Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

7

Unsubmitted declarations

??
???

Credit rating

0

Tax data

200€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

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

1

Enforcement proceedings

Payment orders

KH Palvelut OÜ

Legal form:
Private limited company
Registry code:
14816415
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.10.2019 (6)
Capital:
2 500 EUR
Address:
Jüri tn 80-67, Võru linn, Võru maakond, 65607
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
Income- and social-tax return11.12.2023908 days overdue
Income- and social-tax return10.11.2023939 days overdue
Income- and social-tax return10.10.2023970 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202320.04.20261076 days overdue
Income- and social-tax return10.04.202330.03.20261085 days overdue
Income- and social-tax return10.03.202301.03.20261087 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
200€

Tax debt

5

Unsubmitted reports

7

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Total200,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kevin Helistvee39105XXXXXX20.05.1991 (35)Board member01.10.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Kevin Helistvee39105XXXXXX20.05.1991 (35)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kevin Helistvee39105XXXXXX20.05.1991 (35)Founder01.10.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Veronika Astaševa49004XXXXXX30.04.1990 (36)Direct holding12.11.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


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
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50129574 / M814.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50129574 / M723.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50129574 / M616.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50129574 / M509.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50129574 / M414.12.2023Fine-warning order – annual report not filed13.01.2024Entered into force (14.12.2023)

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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
mittetulundusühing Eesti Liikluskindlustuse FondKohtutäitur Oksana Kutšmei11.10.20230,00 €36,00 €0,00 €0,00 €
Payment orders
No payment orders found

Company has no court-ordered payment orders