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General information

1

Contacts

1

Industries

Ei

VAT liability

4 - 2

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

8

Tax data

86.6K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

SPECOP DSTR OÜ

Legal form:
Private limited company
Registry code:
14799923
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.09.2019 (6)
Former business names:
Kukerpuu 4 OÜ, RABAUNA GROUP OÜ, Raudkiin OÜ, Raudkiin UÜ
Capital:
10 000 EUR
Address:
Toivo tn 12, Narva linn, Ida-Viru maakond, 21030
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10262821211.05.202313.06.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return22.07.2024683 days overdue
VAT return20.06.2024715 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
86.6K€

Tax debt

2

Unsubmitted reports

2

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q22 570 €0 €
0 €100.0%
-
2024 Q1534 €0 €
450 000 €
-
Kokku 2024:3 104 €0 €
450 000 €
2023 Q40 €0 €
0 €
-
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
Revenue by industry
Tax debts
Amount Deferred Disputed
Land tax32,84 €0,00 €0,00 €
Value-added tax86 612,32 €0,00 €0,00 €
Total86 645,16 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Koronastan UÜ-10.05.2024 (2)Shareholder5 000,00 EUR50Sole ownership15.05.2024-
Koronastan Varahaldus UÜ-09.05.2024 (2)Shareholder5 000,00 EUR50Sole ownership15.05.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Vladimir Jemeljanov38803XXXXXX31.03.1988 (38)Indirect holding15.05.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
857 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021 2020 2019
Current assets10 216 €63 750.0%16 €60.0%10 €150.0%4 €
Non-current assets----
Total assets10 216 €63 750.0%16 €60.0%10 €150.0%4 €
Financial ratios
 2022  2021  2020  2019
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio - - - -
Quick ratio - - - -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50127804 / 1231.12.2024Entry order ex-officio - Amendment entryEntered into force (31.12.2024)
Ä 50127804 / M813.12.2024Directive order - Amendment entry27.12.2024Entered into force (13.12.2024)
Ä 50127804 / M722.08.2024Reporting-fine order22.09.2024Entered into force (25.09.2024)
Ä 50127804 / M615.07.2024Fine-warning order – annual report not filed14.08.2024Entered into force (15.07.2024)
Ä 50127804 / 1120.05.2024Entry - Amendment entryEntered into force (20.05.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders