TRIPL Group OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14927806
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 03.03.2020 (6 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Soo tn 5-2, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43125
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 58459233
EmailEmail:: AD.Group.OU@mail.ru

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Industries

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

VAT liability

VAT no.	Start	End
EE102453733	11.01.2022	25.04.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	03.03.2020 – 31.12.2020	22.12.2021	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

Delayed declarations

VAT return	22.05.2023	14.05.2026	1088 d overdue
VAT return	20.04.2023	20.04.2026	1096 d overdue
VAT return	20.03.2023	20.03.2026	1096 d overdue
VAT return	20.02.2023	19.02.2026	1095 d overdue
Income- and social-tax return	10.02.2023	10.02.2026	1096 d overdue
VAT return	20.01.2023	20.01.2026	1096 d overdue
Income- and social-tax return	10.01.2023	08.01.2026	1094 d overdue
VAT return	20.12.2022	21.12.2025	1097 d overdue
Income- and social-tax return	12.12.2022	14.12.2025	1098 d overdue
VAT return	21.11.2022	20.11.2025	1095 d overdue
Income- and social-tax return	10.11.2022	11.11.2025	1097 d overdue
VAT return	20.10.2022	21.10.2025	1097 d overdue
Income- and social-tax return	10.10.2022	12.10.2025	1098 d overdue

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Tax debt3.6k€Reports5 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations9 Public transactions1 Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders1

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	-	-	-	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	-	1
2022 Q3	-	-	-	2
2022 Q2	-	-	6 391 €−25,5%	4
2022 Q1	161 €	182 €	8 575 €	5
Total 2022:	161 €	182 €	14 966 €
2021 Q1	-	-	-	1
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	-	4
2020 Q3	-	-	-	4
2020 Q2	-	-	-	5
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €

Revenue by industry

	2020
Other building completion and finishing	23 428 €

Tax debts

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

Representatives

	Personal ID code
Aleks Danilov	39908XXXXXX	08.08.1999 (27)	Board member	03.03.2020	-

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Shareholders

	Personal ID code
Aleks Danilov	39908XXXXXX	08.08.1999 (27)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Aleks Danilov	39908XXXXXX	08.08.1999 (27)	Founder	22.02.2020	-

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Ultimate beneficial owners

	Personal ID code
Aleks Danilov	39908XXXXXX	08.08.1999 (27)	Direct holding	22.10.2021	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

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	-
Retained earnings	-
Net profit	11 771 €
Equity	11 771 €
Turnover	23 428 €
Profit margin	50,2%

Financial ratios

	2020
Profit and cash flow
EBITDA	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50140676 / M6	11.11.2024	Reporting-fine order	15.12.2024	Entered into force16.12.2024
Ä 50140676 / M5	18.09.2024	Fine-warning order – annual report not filed	03.11.2024	Entered into force04.10.2024
Ä 50140676 / M4	10.06.2024	Repeat reporting-fine order	12.07.2024	Entered into force13.07.2024
Ä 50140676 / M3	09.02.2024	Reporting-fine order	05.03.2024	Entered into force04.04.2024
Ä 50140676 / 3	11.01.2024	Entry – Amendment entry	-	Entered into force11.01.2024

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


13.06.2022	Lüganuse Vallavalitsus	200 €Received	OPERATING EXPENSESHousing development

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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


2-20-137238	aktsiaselts Olerex	Pärnu Maakohtu maksekäsuosakond	23.12.2020	1 301 €	991 €	240 €	50 €	20 €

Data comes from public registers.