General information

Contacts

Industries

VAT liability

2 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

21.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

✓

Payment orders

ESTOLUMBER OÜ

Legal form:

Private limited company

Registry code:

14819531

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.10.2019 (6)

Capital:

2 500 EUR

Address:

Malmi tn 6c, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41537

Status:

Registered

Contacts

Email:

estolumber@gmail.com

Industries

MANUFACTURING
Wood processing and manufacture of wood and cork products, except furniture; manufacture of articles of straw and plaiting materials
Sawing and planing of wood
16101 - Manufacture of sawn timber

VAT liability

	Start	End
EE102197374	06.10.2019	25.02.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	04.10.2019 - 31.12.2020	30.06.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.03.2024	806 days overdue
VAT return	20.02.2024	835 days overdue
VAT return	22.01.2024	864 days overdue
VAT return	20.12.2023	897 days overdue
VAT return	20.11.2023	927 days overdue
VAT return	20.10.2023	958 days overdue
VAT return	20.09.2023	988 days overdue
VAT return	21.08.2023	1018 days overdue
VAT return	20.07.2023	1050 days overdue
VAT return	20.06.2023	1080 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
VAT return	20.01.2023	20.01.2026	1096 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	20.11.2025	1095 days overdue
Income- and social-tax return	10.11.2022	01.11.2025	1087 days overdue
VAT return	20.10.2022	21.10.2025	1097 days overdue
Income- and social-tax return	10.10.2022	01.10.2025	1087 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

21.4K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	13 €	13 €	0 €	-
Kokku 2026:	13 €	13 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	5 153 €	5 153 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	5 153 €	5 153 €	0 €100.0%
2022 Q4	0 €	0 €	0 €100.0%	-
2022 Q3	465 €	527 €	1 045 €99.6%	-
2022 Q2	6 948 €	7 383 €	233 361 €21.4%	4
2022 Q1	19 962 €	30 495 €	192 209 €50.6%	19
Kokku 2022:	27 375 €	38 404 €	426 615 €50.9%
2021 Q4	0 €	23 354 €	389 465 €86.1%	20
2021 Q3	0 €	16 029 €	209 283 €11.1%	23
2021 Q2	31 190 €	10 397 €	188 361 €128.1%	12
2021 Q1	10 562 €	2 942 €	82 592 €2.7%	10
Kokku 2021:	41 752 €	52 722 €	869 701 €255.2%
2020 Q4	954 €	954 €	84 918 €41.5%	2
2020 Q3	1 063 €	954 €	145 254 €890.1%	1
2020 Q2	2 086 €	636 €	14 671 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	4 103 €	2 544 €	244 842 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2020	2021
Manufacture of sawn timber		759 297 €
Wholesale of wood and primary wood products	199 073 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Interest	678,00 €	0,00 €	0,00 €
Social tax	13 938,20 €	0,00 €	0,00 €
Land tax	10,25 €	0,00 €	0,00 €
Value-added tax	2 237,70 €	0,00 €	0,00 €
Income tax in special cases	381,18 €	0,00 €	0,00 €
Unemployment insurance contributions	385,05 €	0,00 €	0,00 €
Withheld income tax	3 545,76 €	0,00 €	0,00 €
Total	21 376,14 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Olga Tashenova	46708XXXXXX	13.08.1967 (58)	Board member	19.04.2021	-
Sergei Kleshchinov	-	30.11.1967 (58)	Board member	19.04.2021	-
Lev Tashenov	36711XXXXXX	08.11.1967 (58)	Board member	04.10.2019	-

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Lev Tashenov	36711XXXXXX	08.11.1967 (58)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Lev Tashenov	36711XXXXXX	08.11.1967 (58)	Founder	04.10.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lev Tashenov	36711XXXXXX	08.11.1967 (58)	Direct holding	16.03.2022	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

4 €

Per employee

0 €

State taxes

Monthly average

4 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2020
Current assets	532 554 €1 940.3%	26 102 €
Non-current assets	58 155 €	-
Total assets	590 709 €2 163.1%	26 102 €
Short-term liabilities	458 938 €2 408.3%	18 297 €
Long-term liabilities	122 808 €	-
Total liabilities	581 746 €3 079.5%	18 297 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	5 305 €312.2%	-2 500 €
Net profit	1 158 €85.2%	7 805 €
Equity	8 963 €14.8%	7 805 €
Turnover	759 297 €281.4%	199 073 €
Profit margin	0.15%96.1%	3.92%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	10 977	-
Liquidity
Current ratio	X.L	R.O
Quick ratio	A.U	D.F
Cash ratio	V.Y	S.P
Efficiency
Days sales outstanding (dso)	CZ.C	DY.U
Asset turnover	K.V	Y.D
Structure
Debt ratio	C.B	O.J
Profitability
Operating margin	S.I%	J.X%
Net profit margin	K.S%	D.E%
Return on assets (roa)	P.G%	LI.A%
Return on equity (roe)	NQ.D%	MMX.P%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50129909 / M6	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50129909 / M5	05.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 50129909 / M4	16.05.2024	Repeat reporting-fine order	16.06.2024	Entered into force (17.06.2024)
Ä 50129909 / M3	09.02.2024	Reporting-fine order	10.03.2024	Entered into force (11.03.2024)
Ä 50129909 / M2	14.12.2023	Fine-warning order – annual report not filed	13.01.2024	Entered into force (14.12.2023)

1 - 5 / 12 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-19273/16	Civil case	Court judgment (Default judgment)	Law of obligations	Aleksandr Kondrašov	ECLI:EE:HMK:2023:2.22.19273.11091	08.05.2023
2-22-14482/5	Civil case	Court judgment (Default judgment)	Law of obligations	Karin Mölder	ECLI:EE:HMK:2023:2.22.14482.4219	30.01.2023
2-22-7953/13	Civil case	Court judgment (Default judgment)	Law of obligations	Kaire Pullerits	ECLI:EE:VMK:2022:2.22.7953.22623	08.11.2022
2-22-6411/9	Civil case	Court judgment	Labour law	Kaire Pullerits	ECLI:EE:VMK:2022:2.22.6411.19152	12.10.2022

1 - 4 / 4 rows

Official announcements

Subject	Date
Collection notice	02.09.2025
Collection notice	18.06.2025

1 - 2 / 2 rows

Public transactions

Date	Party	Amount	Classification
16.03.2022	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
09.02.2022	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
12.01.2022	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
10.12.2021	Eesti Töötukassa	371.43 € Received	OTHER GRANTS Social protection of the unemployed
11.11.2021	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 5 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Aktiva Finance Group OÜ	Kohtutäitur Andrei Krek	02.09.2025	2 623,44 €	2 028,24 €	316,20 €	37,20 €
KREDIIDIKAITSE GRUPP OÜ	Kohtutäitur Andrei Krek	18.06.2025	32 574,32 €	29 975,72 €	1 317,60 €	36,60 €
Krediidikaitse Grupp OÜ	Kohtutäitur Andrei Krek	10.03.2025	32 528,32 €	29 929,72 €	1 317,60 €	36,60 €

1 - 3 / 3 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders