General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

29.5K€

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

Kene OÜ

Legal form:

Private limited company

Registry code:

14944259

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.03.2020 (6)

Capital:

2 500 EUR

Address:

Jakobi tn 28, Kesklinna linnaosa, Tallinn, Harju maakond, 10144

Status:

Registered

Contacts

Email:

centre@centre.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE102250761	26.04.2020	11.02.2025

Annual reports

Aggregate data

	Period	Submitted
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	27.03.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)

Unsubmitted declarations

	Deadline
VAT return	20.03.2025	441 days overdue
VAT return	20.02.2025	469 days overdue
VAT return	20.01.2025	500 days overdue
VAT return	20.12.2024	531 days overdue
VAT return	20.11.2024	561 days overdue
VAT return	20.02.2024	835 days overdue
VAT return	22.01.2024	864 days overdue
VAT return	20.12.2023	897 days overdue
VAT return	20.11.2023	927 days overdue
VAT return	20.10.2023	958 days overdue
VAT return	20.09.2023	988 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

29.5K€

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
2024 Q4	0 €	0 €	16 932 €78.8%	-
2024 Q3	0 €	0 €	79 847 €8.6%	-
2024 Q2	0 €	0 €	87 320 €496.7%	-
2024 Q1	0 €	0 €	14 633 €	-
Kokku 2024:	0 €	0 €	198 732 €1 319.9%
2023 Q4	0 €	0 €	0 €	-
2023 Q3	414 €	318 €	0 €100.0%	-
2023 Q2	129 €	139 €	2 613 €77.0%	-
2023 Q1	0 €	0 €	11 383 €30.1%	-
Kokku 2023:	543 €	457 €	13 996 €77.4%
2022 Q4	897 €	767 €	16 286 €12.4%	-
2022 Q3	148 €	170 €	14 486 €11.6%	-
2022 Q2	707 €	708 €	16 381 €11.3%	-
2022 Q1	1 048 €	1 062 €	14 717 €35.4%	-
Kokku 2022:	2 800 €	2 707 €	61 870 €10.2%
2021 Q4	1 060 €	948 €	22 770 €379.9%	-
2021 Q3	331 €	333 €	4 745 €83.6%	-
2021 Q2	624 €	546 €	29 000 €133.5%	-
2021 Q1	1 248 €	856 €	12 422 €9.9%	1
Kokku 2021:	3 262 €	2 682 €	68 936 €107.3%
2020 Q4	995 €	606 €	13 781 €7.0%	1
2020 Q3	0 €	0 €	14 813 €218.2%	1
2020 Q2	1 106 €	1 004 €	4 655 €	1
Kokku 2020:	2 100 €	1 610 €	33 248 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	316,96 €	0,00 €	0,00 €
Social tax	38,10 €	0,00 €	0,00 €
Value-added tax	29 181,99 €	0,00 €	0,00 €
Income tax in special cases	8,26 €	0,00 €	0,00 €
Total	29 545,31 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Willem Mäesepp	39305XXXXXX	25.05.1993 (33)	Board member	29.03.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anna-Liisa Annus	49904XXXXXX	15.04.1999 (27)	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
Anna-Liisa Annus	49904XXXXXX	15.04.1999 (27)	Founder	26.03.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anna-Liisa Annus	49904XXXXXX	15.04.1999 (27)	Direct holding	27.03.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q4

Turnover

Amount

16 932 €

Monthly average

5 644 €

Per employee

0 €

Equity ratio

225,76%

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

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50143357 / M7	25.09.2024	Repeat reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 50143357 / M6	13.05.2024	Reporting-fine order	13.06.2024	Entered into force (14.06.2024)
Ä 50143357 / M5	21.03.2024	Fine-warning order – annual report not filed	20.04.2024	Entered into force (21.03.2024)
Ä 50143357 / M4	16.12.2023	Warning for deletion from register – annual report not filed	20.03.2024	Entered into force (16.12.2023)
Ä 50143357 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 12 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/23-14277-001	Maria Alajõe	In favour of the consumer	15.03.2024
19-1/23-03213-015	Maria Alajõe, Marianne Metssoon, Keijo Lindeberg	In favour of the consumer	06.11.2023
19-1/22-03040-009	Alar Urm	In favour of the consumer	27.04.2022
19-1/21-11162-009	Mihkel Kivisalu	In favour of the consumer	11.11.2021
19-1/21-05114-009	Edith Sassian	In favour of the consumer	26.07.2021

Kene OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

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

Consumer Disputes Committee decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found