General information

Contacts

Industries

VAT liability

2 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

16K€

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

TWP Invest OÜ

Legal form:

Private limited company

Registry code:

14909292

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.02.2020 (6)

Former business names:

Hara OÜ, Rottos OÜ

Capital:

2 500 EUR

Address:

Saku tn 15, Kesklinna linnaosa, Tallinn, Harju maakond, 11314

Status:

Bankrupt

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
43391 - Other building completion and finishing

VAT liability

	Start	End
EE102230833	13.02.2020	16.04.2023

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	02.01.2023	Valid
2020	11.02.2020 - 31.12.2020	02.09.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.11.2023	939 days overdue
Income- and social-tax return	10.10.2023	970 days overdue
Income- and social-tax return	11.09.2023	999 days overdue
Income- and social-tax return	10.08.2023	1031 days overdue
Income- and social-tax return	10.07.2023	1062 days overdue
Income- and social-tax return	12.06.2023	1090 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue
VAT return	20.03.2023	19.03.2026	1095 days overdue
VAT return	20.02.2023	18.02.2026	1094 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

16K€

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
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €100.0%	1
2023 Q1	0 €	80 €	1 433 €93.8%	1
Kokku 2023:	0 €	80 €	1 433 €98.8%
2022 Q4	2 612 €	1 264 €	23 025 €81.1%	1
2022 Q3	4 361 €	2 673 €	12 717 €69.0%	1
2022 Q2	6 183 €	698 €	41 080 €6.6%	1
2022 Q1	833 €	0 €	38 520 €142.4%	-
Kokku 2022:	13 989 €	4 635 €	115 343 €32.8%
2021 Q4	998 €	0 €	15 894 €64.2%	-
2021 Q3	1 337 €	0 €	44 356 €225.9%	-
2021 Q2	510 €	0 €	13 610 €4.6%	-
2021 Q1	1 684 €	231 €	13 013 €427.3%	1
Kokku 2021:	4 528 €	231 €	86 874 €37.3%
2020 Q4	0 €	0 €	2 468 €95.9%	-
2020 Q3	2 984 €	0 €	60 782 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	2 984 €	0 €	63 250 €

Revenue by industry

	2020	2021
Other building completion and finishing	66 275 €	103 374 €

Tax debts

	Amount	Deferred	Disputed
Interest	4 677,00 €	0,00 €	0,00 €
Social tax	1 898,16 €	0,00 €	0,00 €
Value-added tax	4 691,55 €	0,00 €	0,00 €
Income tax in special cases	4 153,30 €	0,00 €	0,00 €
Unemployment insurance contributions	138,03 €	0,00 €	0,00 €
Withheld income tax	415,99 €	0,00 €	0,00 €
Total	15 974,03 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Svetlana Pilden	47809XXXXXX	10.09.1978 (47)	Bankruptcy trustee	17.11.2023	-
Siim Niinemägi	37806XXXXXX	11.06.1978 (47)	Board member	27.03.2023	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
KoroonaClub Hola! OÜ	12594XXX	08.01.2014 (12)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Heli Toomla	46104XXXXXX	14.04.1961 (65)	Founder	06.02.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Heli Toomla	46104XXXXXX	14.04.1961 (65)	Direct holding	11.02.2020	-

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!

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 assets	68 128 €268.9%	18 466 €
Non-current assets	-	-
Total assets	68 128 €268.9%	18 466 €
Short-term liabilities	64 517 €313.2%	15 615 €
Long-term liabilities	-	-
Total liabilities	64 517 €313.2%	15 615 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	351 €	-
Net profit	760 €116.5%	351 €
Equity	3 611 €26.7%	2 851 €
Turnover	103 374 €56.0%	66 275 €
Profit margin	0.74%38.8%	0.53%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50139290 / 8	11.12.2023	Entry order to enforce another court judgment - Amendment entry	Entered into force (11.12.2023)
Ä 50139290 / 7	17.11.2023	Entry - Bankruptcy declaration entry	Entered into force (17.11.2023)
Ä 50139290 / 6	19.09.2023	Entry order to enforce another court judgment - Amendment entry	Entered into force (19.09.2023)
Ä 50139290 / 5	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50139290 / 4	27.03.2023	Entry - Amendment entry	Entered into force (27.03.2023)

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
2-23-10018/12	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2023:2.23.10018.25477	15.11.2023
2-22-124932/19	Civil case	Court judgment	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2023:2.22.124932.3126	03.02.2023

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings upon approval of the final report	27.04.2026
Notice of opportunity to examine the final report in bankruptcy proceedings	22.05.2025
Notice of auction of movable property in bankruptcy proceedings	29.11.2024
Notice of auction of movable property in bankruptcy proceedings	09.11.2024
Notice of auction of movable property in bankruptcy proceedings	18.10.2024

TWP Invest OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed 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

Financial data not found

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