Check company creditworthiness in seconds
Detailed reviews of company financial risks and strengths
Tax data
Tax debts
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Danel Poudel | 38607XXXXXX | 18.07.1986 (40) | Board member | 25.11.2019 | - |
| Merike Poudel | 45805XXXXXX | 31.05.1958 (68) | Board member | 25.11.2019 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| PKI OÜ | 12814340 | 11.03.2015 (11) | Shareholder | 2 500 EUR | 100,00% | Sole ownership | 01.09.2023 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| PKI OÜ | 12814340 | 11.03.2015 (11) | Founder | 21.11.2019 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Danel Poudel | 38607XXXXXX | 18.07.1986 (40) | Direct holding | 25.11.2019 | - |
| Merike Poudel | 45805XXXXXX | 31.05.1958 (68) | Direct holding | 25.11.2019 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- 0,00%
- Monthly average
- 0 €
- Per employee
- -
State taxes
- Monthly average
- 631 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- -
- Net salary
- -
Aggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50133725 / M7 | 10.03.2025 | Repeat reporting-fine order | 05.04.2025 | Entered into force08.04.2025 |
| Ä 50133725 / M6 | 28.10.2024 | Reporting-fine order | 28.11.2024 | Entered into force29.11.2024 |
| Ä 50133725 / M5 | 05.09.2024 | Fine-warning order – annual report not filed | 21.11.2024 | Entered into force22.10.2024 |
| Ä 50133725 / M4 | 03.06.2024 | Repeat reporting-fine order | 18.06.2024 | Entered into force19.06.2024 |
| Ä 50133725 / M3 | 24.01.2024 | Reporting-fine order | 16.02.2024 | Entered into force17.02.2024 |
Real estate
| Purpose | |||
|---|---|---|---|
| Otsa tee 1, Vatsla küla, Saue vald, Harju maakond | 3913 m² | Commercial land 50%, Industrial land 50% | |
| Otsa tee 1a, Vatsla küla, Saue vald, Harju maakond | 56 m² | Industrial land 100% | |
| Otsa tee 3, Vatsla küla, Saue vald, Harju maakond | 5574 m² | Commercial land 50%, Industrial land 50% | |
| Otsa tee 5, Vatsla küla, Saue vald, Harju maakond | 5564 m² | Commercial land 50%, Industrial land 50% | |
| Otsa tee 7, Vatsla küla, Saue vald, Harju maakond | 4329 m² | Industrial land 100% |
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
| 3-20-1425/6 | Kohtu I astme menetlus | Court judgment | Environmental law | Kristina Maimann | ECLI: | 21.12.2020 | Open |
Official announcements
Public transactions
| 05.02.2021 | Saue Vallavalitsus | 2 415 €Received | OTHER OPERATING EXPENSESMunicipal government |
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
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
Data comes from public registers.