General information

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Industries

VAT liability

4 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

1.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

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✓

Enforcement proceedings

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Payment orders

KaspaCoin OÜ

Legal form:

Private limited company

Registry code:

14856779

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.11.2019 (6)

Former business names:

OÜ Tenüür

Capital:

2 500 EUR

Address:

Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

city.trust.limited.est@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings
REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities on a fee or contract basis
Real estate management on a fee or contract basis
68329 - Other real estate management or related activities

VAT liability

	Start	End
EE102551910	02.11.2022	06.04.2025

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	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	05.01.2024	Valid
2021	01.01.2021 - 31.12.2021	15.09.2022	Valid
2020	26.11.2019 - 31.12.2020	15.09.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2025	381 days overdue
VAT return	21.04.2025	410 days overdue
VAT return	20.03.2025	442 days overdue
VAT return	20.02.2025	470 days overdue
VAT return	20.01.2025	501 days overdue
VAT return	20.12.2024	532 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

1.5K€

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
2024 Q4	0 €	0 €	0 €	-
2024 Q3	342 €	0 €	0 €	-
2024 Q2	1 581 €	0 €	0 €100.0%	1
2024 Q1	558 €	519 €	5 119 €	1
Kokku 2024:	2 481 €	519 €	5 119 €326.6%
2023 Q4	1 087 €	929 €	0 €	1
2023 Q3	0 €	0 €	0 €100.0%	1
2023 Q2	0 €	0 €	1 200 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	1 087 €	929 €	1 200 €
2022 Q4	50 €	0 €	0 €	-
Kokku 2022:	50 €	0 €	0 €

Revenue by industry

	2022	2023
Construction of residential and non-residential buildings	29 491 €	180 210 €
Other real estate management or related activities		1 166 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Social tax	1 229,25 €	0,00 €	0,00 €
Value-added tax	80,34 €	0,00 €	0,00 €
Motor vehicle tax	59,60 €	0,00 €	0,00 €
Income tax in special cases	20,00 €	0,00 €	0,00 €
Total	1 489,19 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivo Piho	38807XXXXXX	26.07.1988 (37)	Board member	21.03.2025	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
City Advisory 17 LLC	20793XXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	11.03.2025	-

4 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
Martin Üürike	38407XXXXXX	28.07.1984 (41)	Founder	26.11.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kristiina Vilepaju	47008XXXXXX	25.08.1970 (55)	Direct holding	14.10.2023	-

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

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

2024 Q4

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020
Current assets	126 816 €1 200.0%	9 755 €290.2%	2 500 €	2 500 €
Non-current assets	2 438 €	-	-	-
Total assets	129 254 €1 225.0%	9 755 €290.2%	2 500 €	2 500 €
Short-term liabilities	1 252 €50.9%	2 552 €	-	-
Long-term liabilities	-	-	-	-
Total liabilities	1 252 €50.9%	2 552 €	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	4 703 €288.1%	-2 500 €	-	-
Net profit	120 799 €1 577.1%	7 203 €	-	-
Equity	128 002 €1 677.1%	7 203 €188.1%	2 500 €	2 500 €
Turnover	181 376 €515.0%	29 491 €	-	-
Profit margin	66.60%172.7%	24.42%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA	EUW MWF	-	-	-
Liquidity
Current ratio	RDY.C	C.A	-	-
Quick ratio	TVP.G	G.F	-	-
Cash ratio	M.L	V.U	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	U.I	M.R	-	-
Structure
Debt ratio	U.S	Q.E	H.Z	1.0
Profitability
Operating margin	GQ.E%	KB.K%	-	-
Net profit margin	IJ.L%	KE.R%	-	-
Return on assets (roa)	ECL.N%	JSZ.Q%	V.D%	0.0%
Return on equity (roe)	ZH.P%	IJX.V%	D.Q%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50133978 / 6	21.03.2025	Entry - Amendment entry		Entered into force (21.03.2025)
Ä 50133978 / M4	14.03.2025	Order to remedy deficiencies - Amendment entry		Deficiencies remedied (21.03.2025)
Ä 50133978 / 5	11.03.2025	Entry - Amendment entry		Entered into force (11.03.2025)
Ä 50133978 / M3	15.12.2023	Fine-warning order – annual report not filed	14.01.2024	Deficiencies remedied (06.01.2024)
Ä 50133978 / 4	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 10 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	Participants
2-23-11494/46	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Kadri Mälberg	ECLI:EE:PMK:2025:2.23.11494.3027	14.03.2025

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	06.01.2026

KaspaCoin OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found