Tilaye Batukunku OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14807092
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 17.09.2019 (7 y)
Former business namesFormer business names:: NordScan Group OÜ
CapitalCapital:: 2 500 EUR
AddressAddress:: Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
StatusStatus:: Registered

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Contacts

EmailEmail:: rip.vc.inc@gmail.com

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Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Employment activities
Temporary employment agency activities
Temporary employment agency activities
78201 – Temporary employment agency activities

VAT liability

VAT no.	Start	End
EE102192065	25.09.2019	30.09.2021

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	17.09.2019 – 31.12.2020	30.06.2021	Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt32.9k€Reports6 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses1 Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q2	1 592,81 €	1 661,30 €	95 143,44 €+24,4%	10
2021 Q1	14 158,68 €	15 365,74 €	76 499,50 €−30,4%	13
Total 2021:	15 751,49 €	17 027,04 €	171 642,94 €
2020 Q4	13 888,06 €	14 695,75 €	109 843,60 €−13,9%	14
2020 Q3	14 933,36 €	16 595,16 €	127 587,87 €+11,2%	17
2020 Q2	792,47 €	963,23 €	114 724,96 €+3 181%	13
2020 Q1	0 €	0 €	3 497 €	17
Total 2020:	29 613,89 €	32 254,14 €	355 653,43 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	200 €	0 €	0 €
Social tax	24 448,12 €	0 €	0 €
Income tax in special cases	138,84 €	0 €	0 €
Unemployment insurance contributions	1 514,90 €	0 €	0 €
Mandatory funded pension contributions	764,94 €	0 €	0 €
Withheld income tax	5 869,85 €	0 €	0 €
Total	32 936,65 €	0 €	0 €

Shareholders

	Personal ID code
Altasabalta Sarchiarana OÜ	16029448	14.08.2020 (6)	Shareholder	2 500 EUR	100,00%	Sole ownership	30.01.2025	-

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Other persons

	Personal ID code
German Liholet	39205XXXXXX	20.05.1992 (34)	Founder	17.09.2019	-

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Ultimate beneficial owners

	Personal ID code
Raul Pint	36809XXXXXX	22.09.1968 (58)	Member of higher governing body (board or supervisory board)	21.08.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q2

Turnover

Amount: 95 143,44 €
Monthly average: 31 714 €
Per employee: 3 171 €
Equity ratio: 1 268,58%

Labour taxes

Turnover ratio: 1,75%
Tax ratio: 104,30%
Monthly average: 554 €
Per employee: 48 €

State taxes

Monthly average: 531 €
Turnover ratio: 1,67%

Estimated salary

Gross salary: 229 €
Net salary: 221 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices


Notice of economic activity	STR001023	Labour market	Valid	24.09.2019	-

Regulations


Ä 50128587 / 7	30.01.2025	Entry – Amendment entry	-	Entered into force30.01.2025
Ä 50128587 / M11	07.01.2025	Reporting-fine order	31.01.2025	Entered into force04.02.2025
Ä 50128587 / M10	08.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force30.11.2024
Ä 50128587 / M9	22.07.2024	Repeat reporting-fine order	22.08.2024	Entered into force23.08.2024
Ä 50128587 / M8	11.03.2024	Reporting-fine order	11.04.2024	Entered into force12.04.2024

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


nordscan.ee	Active	16.11.2019	17.11.2026

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

Data comes from public registers.