General information

Contacts

Industries

VAT liability

1 - 4

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

3.6K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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Enforcement proceedings

Payment orders

TRIPL Group OÜ

Legal form:

Private limited company

Registry code:

14927806

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.03.2020 (6)

Capital:

2 500 EUR

Address:

Soo tn 5-2, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43125

Status:

Registered

Contacts

Email:

AD.Group.OU@mail.ru

Phone:

+372 58459233

Industries

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

VAT liability

	Start	End
EE102453733	11.01.2022	25.04.2023

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	Not submitted (deadline 30.06.2022)
2020	03.03.2020 - 31.12.2020	22.12.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 12.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
Income- and social-tax return	10.02.2023	10.02.2026	1096 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
VAT return	20.12.2022	21.12.2025	1097 days overdue
Income- and social-tax return	12.12.2022	14.12.2025	1098 days overdue
VAT return	21.11.2022	20.11.2025	1095 days overdue
Income- and social-tax return	10.11.2022	11.11.2025	1097 days overdue
VAT return	20.10.2022	21.10.2025	1097 days overdue
Income- and social-tax return	10.10.2022	12.10.2025	1098 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

3.6K€

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 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €100.0%	5
2022 Q2	0 €	0 €	6 391 €25.5%	4
2022 Q1	161 €	182 €	8 575 €	5
Kokku 2022:	161 €	182 €	14 966 €
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	4
2020 Q3	0 €	0 €	0 €	4
2020 Q2	0 €	0 €	0 €	5
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2020
Other building completion and finishing	23 428 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Interest	34,00 €	0,00 €	0,00 €
Social tax	662,87 €	0,00 €	0,00 €
Value-added tax	2 353,24 €	0,00 €	0,00 €
Income tax in special cases	50,00 €	0,00 €	0,00 €
Unemployment insurance contributions	18,67 €	0,00 €	0,00 €
Mandatory funded pension contributions	15,57 €	0,00 €	0,00 €
Withheld income tax	159,01 €	0,00 €	0,00 €
Total	3 593,36 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleks Danilov	39908XXXXXX	08.08.1999 (26)	Board member	03.03.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleks Danilov	39908XXXXXX	08.08.1999 (26)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Aleks Danilov	39908XXXXXX	08.08.1999 (26)	Founder	22.02.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleks Danilov	39908XXXXXX	08.08.1999 (26)	Direct holding	22.10.2021	-

3 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

2023 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	12 796 €
Non-current assets	-
Total assets	12 796 €
Short-term liabilities	1 025 €
Long-term liabilities	-
Total liabilities	1 025 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	11 771 €
Equity	11 771 €
Turnover	23 428 €
Profit margin	50.24%

Financial ratios

	2020
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	BR.M
Quick ratio	CP.Z
Cash ratio	AN.U
Efficiency
Days sales outstanding (dso)	W.N
Asset turnover	K.O
Structure
Debt ratio	C.H
Profitability
Operating margin	CI.P%
Net profit margin	AN.V%
Return on assets (roa)	WC.C%
Return on equity (roe)	GHJ.R%

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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 50140676 / M6	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 50140676 / M5	18.09.2024	Fine-warning order – annual report not filed	03.11.2024	Entered into force (04.10.2024)
Ä 50140676 / M4	10.06.2024	Repeat reporting-fine order	12.07.2024	Entered into force (13.07.2024)
Ä 50140676 / M3	09.02.2024	Reporting-fine order	05.03.2024	Entered into force (04.04.2024)
Ä 50140676 / 3	11.01.2024	Entry - Amendment entry		Entered into force (11.01.2024)

1 - 5 / 9 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
13.06.2022	Lüganuse Vallavalitsus	200.00 € Received	OPERATING EXPENSES Housing development

1 - 1 / 1 rows

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-137238	aktsiaselts Olerex	Pärnu Maakohtu maksekäsuosakond	23.12.2020	1 301,00 €	991,00 €	240,00 €	50,00 €	20,00 €

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