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General information

1

Contacts

1

Industries

Ei

VAT liability

2 - 3

Annual reports

14

Unsubmitted declarations

??
???

Credit rating

12

Tax data

203K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ROUMAN OÜ

Legal form:
Private limited company
Registry code:
14880163
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.01.2020 (6)
Capital:
2 500 EUR
Address:
Vikerlase tn 10-67, Lasnamäe linnaosa, Tallinn, Harju maakond, 13615
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10247017202.03.202221.11.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return10.04.2024785 days overdue
Income- and social-tax return11.03.2024815 days overdue
Income- and social-tax return12.02.2024843 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
203K€

Tax debt

3

Unsubmitted reports

14

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q40 €0 €
0 €
9
2023 Q30 €0 €
0 €
9
2023 Q24 658 €5 000 €
0 €100.0%
9
2023 Q16 417 €6 362 €
1 846 €97.7%
9
Kokku 2023:11 075 €11 362 €
1 846 €98.9%
2022 Q437 994 €8 572 €
81 851 €255.9%
8
2022 Q325 283 €11 133 €
22 997 €66.6%
9
Revenue by industry
2020 2021
Other building completion and finishing 10 236 € 40 096 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest45 814,95 €0,00 €0,00 €
Social tax24 217,92 €0,00 €0,00 €
Value-added tax76 066,30 €0,00 €0,00 €
Income tax in special cases44 782,50 €0,00 €0,00 €
Unemployment insurance contributions1 372,68 €0,00 €0,00 €
Mandatory funded pension contributions514,80 €0,00 €0,00 €
Withheld income tax9 952,83 €0,00 €0,00 €
Total202 971,98 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Artjom Petškurov39601XXXXXX23.01.1996 (30)Board member17.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Artjom Petškurov39601XXXXXX23.01.1996 (30)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Roman Živilov39204XXXXXX18.04.1992 (34)Founder03.01.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Roman Živilov39204XXXXXX18.04.1992 (34)Direct holding03.01.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 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
2021 2020
Current assets8 664 €112.2%4 082 €
Non-current assets--
Total assets8 664 €112.2%4 082 €
Financial ratios
 2021  2020
Profit and cash flow
EBITDA - -
Liquidity
Current ratio F.X U.X
Quick ratio J.X P.J
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50136479 / M628.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50136479 / M505.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50136479 / M416.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50136479 / M309.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50136479 / M215.12.2023Fine-warning order – annual report not filed14.01.2024Entered into force (15.12.2023)

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
Public transactions
Date
Party
Amount
Classification
20.09.2021Tallinna Kesklinna Vene Gümnaasium255.00 €
Received
OPERATING EXPENSES
Basic and general secondary education
16.09.2021Tallinna Kesklinna Vene Gümnaasium170.00 €
Received
OPERATING EXPENSES
Basic and general secondary education
16.09.2021Tallinna Kesklinna Vene Gümnaasium1 175.60 €
Received
OPERATING EXPENSES
Basic and general secondary education
.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