General information

Contacts

Industries

VAT liability

1 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

13.3K€

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

Tantawi Ubayd OÜ

Legal form:

Private limited company

Registry code:

14923033

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.02.2020 (6)

Former business names:

Okta transport OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
4399 - Other specialised construction activities n.e.c.
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49399 - Other passenger land transport n.e.c.

VAT liability

	Start	End
EE102244162	26.03.2020	02.02.2023

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	Not submitted (deadline 30.06.2022)
2020	27.02.2020 - 31.12.2020	30.04.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	26 days overdue
Income- and social-tax return	10.04.2026	57 days overdue
Income- and social-tax return	10.03.2026	88 days overdue
Income- and social-tax return	10.02.2026	116 days overdue
Income- and social-tax return	12.01.2026	145 days overdue
Income- and social-tax return	10.12.2025	178 days overdue
Income- and social-tax return	10.11.2025	208 days overdue
Income- and social-tax return	10.10.2025	239 days overdue
Income- and social-tax return	10.09.2025	269 days overdue
Income- and social-tax return	11.08.2025	299 days overdue
Income- and social-tax return	10.07.2025	331 days overdue
Income- and social-tax return	10.06.2025	361 days overdue
Income- and social-tax return	12.05.2025	390 days overdue
Income- and social-tax return	10.04.2025	422 days overdue
Income- and social-tax return	10.03.2025	453 days overdue
Income- and social-tax return	10.02.2025	481 days overdue
Income- and social-tax return	10.01.2025	512 days overdue
Income- and social-tax return	11.09.2023	999 days overdue
Income- and social-tax return	10.08.2023	1031 days overdue

Delayed declarations

	Deadline	Submitted
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
Income- and social-tax return	10.01.2023	08.01.2026	1094 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

13.3K€

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	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €100.0%	1
Kokku 2023:	0 €	0 €	0 €
2022 Q4	5 €	0 €	17 686 €67.2%	-
2022 Q3	5 253 €	5 656 €	53 910 €18.9%	4
2022 Q2	8 318 €	4 674 €	66 462 €131.7%	9
2022 Q1	3 791 €	3 755 €	28 688 €5.3%	7
Kokku 2022:	17 368 €	14 086 €	166 745 €72.0%
2021 Q4	6 875 €	3 638 €	30 278 €11.6%	7
2021 Q3	5 246 €	3 444 €	34 244 €56.6%	8
2021 Q2	4 896 €	2 729 €	21 862 €107.0%	7
2021 Q1	2 363 €	1 542 €	10 563 €15.2%	8
Kokku 2021:	19 380 €	11 353 €	96 947 €409.8%
2020 Q4	2 309 €	1 391 €	12 451 €172.0%	4
2020 Q3	934 €	652 €	4 578 €130.3%	3
2020 Q2	567 €	389 €	1 988 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	3 809 €	2 432 €	19 017 €

Revenue by industry

	2020
Other passenger land transport	19 466 €
Other specialised construction activities n.e.c.	2 841 €

Tax debts

	Amount	Deferred	Disputed
Social tax	2 523,45 €	0,00 €	0,00 €
Value-added tax	9 148,55 €	0,00 €	0,00 €
Motor vehicle tax	70,05 €	0,00 €	0,00 €
Income tax in special cases	43,69 €	0,00 €	0,00 €
Unemployment insurance contributions	177,03 €	0,00 €	0,00 €
Mandatory funded pension contributions	13,40 €	0,00 €	0,00 €
Withheld income tax	1 334,76 €	0,00 €	0,00 €
Total	13 310,93 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

2 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
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	29.01.2025	-

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
Gerol Lage	38202XXXXXX	07.02.1982 (44)	Founder	23.02.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Gerol Lage	38202XXXXXX	07.02.1982 (44)	Direct holding	08.12.2022	-

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

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

	2020
Current assets	397 €
Non-current assets	-
Total assets	397 €
Short-term liabilities	-
Long-term liabilities	6 817 €
Total liabilities	6 817 €
Share or stock capital	6 800 €
Retained earnings	-2 500 €
Net profit	-10 720 €
Equity	-6 420 €
Turnover	22 307 €
Profit margin	-48.06%

Financial ratios

	2020
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	-
Quick ratio	-
Cash ratio	-
Efficiency
Days sales outstanding (dso)	W.Y
Asset turnover	KJ.Q
Structure
Debt ratio	TO.D
Profitability
Operating margin	-AF.R%
Net profit margin	-NZ.L%
Return on assets (roa)	-B UAY.O%
Return on equity (roe)	-

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

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR001655	- > Temporary-agency labour mediation	Valid	20.05.2022	-
License	TVL005727	Transport > Taxi operating licence	Valid	29.07.2020	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50140716 / 7	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 50140716 / M6	30.08.2024	Repeat reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 50140716 / M5	15.04.2024	Reporting-fine order	16.05.2024	Entered into force (17.05.2024)
Ä 50140716 / M4	21.02.2024	Fine-warning order – annual report not filed	22.03.2024	Entered into force (21.02.2024)
Ä 50140716 / M3	22.01.2024	Order demanding payment of fee (NAP)	20.02.2024	Entered into force (20.02.2024)

1 - 5 / 13 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
2-24-5281/3	Civil case	Court ruling	Bankruptcy law	Kaisa Margus	ECLI:EE:HMK:2024:2.24.5281.10628	22.05.2024
2-23-7825/13	Civil case	Court ruling	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2023:2.23.7825.13340	12.07.2023

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	12.01.2026

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
17.03.2022	Eesti Töötukassa	432.32 € Received	OTHER GRANTS Social protection of the unemployed

Tantawi Ubayd OÜ

Contacts

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

Licences & notices

Licences & notices

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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found