General information

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VAT liability

3 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

41.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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✓

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✓

Payment orders

Mbadiwe Fafunwa OÜ

Legal form:

Private limited company

Registry code:

14978494

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.05.2020 (6)

Former business names:

EventSECURITY Turvateenistus 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

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Security and investigation activities
80101 - Private security activities (excluding public law enforcement)

VAT liability

	Start	End
EE102259173	28.05.2020	06.07.2023

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	14.04.2023	Valid
2021	01.01.2021 - 31.12.2021	31.10.2022	Valid
2020	26.05.2020 - 31.12.2020	25.08.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	21.08.2023	1022 days overdue
VAT return	20.07.2023	1054 days overdue
VAT return	20.06.2023	1084 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

41.1K€

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 Q3	1 226 €	1 226 €	0 €100.0%	-
2023 Q2	6 507 €	5 596 €	21 460 €23.9%	1
2023 Q1	10 902 €	10 257 €	28 213 €20.6%	10
Kokku 2023:	18 636 €	17 079 €	49 673 €
2022 Q4	15 027 €	12 857 €	35 516 €66.3%	6
2022 Q3	48 766 €	32 339 €	105 417 €317.1%	4
2022 Q2	9 594 €	6 297 €	25 274 €63.8%	5
2022 Q1	32 186 €	20 751 €	69 809 €6.3%	1
Kokku 2022:	105 574 €	72 244 €	236 015 €80.3%
2021 Q4	26 998 €	17 670 €	65 653 €2.6%	18
2021 Q3	30 917 €	21 090 €	63 989 €26 071.6%	2
2021 Q2	988 €	1 053 €	245 €76.1%	5
2021 Q1	1 645 €	1 562 €	1 023 €90.4%	3
Kokku 2021:	60 548 €	41 375 €	130 909 €511.4%
2020 Q4	4 216 €	2 700 €	10 639 €1.2%	1
2020 Q3	2 841 €	933 €	10 773 €	1
2020 Q2	0 €	0 €	0 €	-
Kokku 2020:	7 057 €	3 633 €	21 412 €

Revenue by industry

	2020	2021	2022
Private security activities (excluding public law enforcement)	31 452 €	163 939 €	214 468 €

Tax debts

	Amount	Deferred	Disputed
Interest	443,00 €	0,00 €	0,00 €
Social tax	21 183,82 €	0,00 €	0,00 €
Value-added tax	6 939,77 €	0,00 €	0,00 €
Income tax in special cases	27,62 €	0,00 €	0,00 €
Unemployment insurance contributions	1 273,50 €	0,00 €	0,00 €
Mandatory funded pension contributions	594,04 €	0,00 €	0,00 €
Withheld income tax	10 590,53 €	0,00 €	0,00 €
Total	41 052,28 €	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
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	27.01.2025	-

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
Janno Pilt	37605XXXXXX	16.05.1976 (50)	Founder	22.05.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	22.06.2023	-

1 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 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

409 €

Per employee

817 €

State taxes

Monthly average

409 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 618 €

Net salary

1 348 €

Aggregate data

	2022	2021	2020
Current assets	28 989 €44.9%	52 580 €222.3%	16 313 €
Non-current assets	6 054 €564.5%	911 €3.9%	948 €
Total assets	35 043 €34.5%	53 491 €209.9%	17 261 €
Short-term liabilities	45 564 €13.8%	40 036 €1 811.0%	2 095 €
Long-term liabilities	-	-	-
Total liabilities	45 564 €13.8%	40 036 €1 811.0%	2 095 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	10 955 €13.5%	12 666 €606.4%	-2 501 €
Net profit	-23 976 €1 301.3%	-1 711 €111.3%	15 167 €
Equity	-10 521 €178.2%	13 455 €11.3%	15 166 €
Turnover	214 468 €30.8%	163 939 €421.2%	31 452 €
Profit margin	-11.18%971.1%	-1.04%102.2%	48.22%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-21 618	-975	15 302
Liquidity
Current ratio	G.Z	G.O	N.O
Quick ratio	M.T	B.D	B.E
Cash ratio	B.K	M.S	W.S
Efficiency
Days sales outstanding (dso)	EH.D	-	-
Asset turnover	S.W	X.Q	E.W
Structure
Debt ratio	B.C	K.D	R.M
Profitability
Operating margin	-LJ.N%	-M.M%	OF.T%
Net profit margin	-AK.Z%	-U.H%	EE.J%
Return on assets (roa)	-JJ.R%	-A.D%	BK.Z%
Return on equity (roe)	-	-BS.A%	GCN.L%

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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 50146836 / M6	04.02.2025	Repeat reporting-fine order	04.03.2025	Entered into force (07.03.2025)
Ä 50146836 / 6	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 50146836 / M5	03.01.2025	Order demanding payment of fee (NAP)	31.01.2025	Entered into force (01.02.2025)
Ä 50146836 / 5	03.12.2024	Entry order ex-officio - Amendment entry		Entered into force (03.12.2024)
Ä 50146836 / M4	18.11.2024	Directive order	02.12.2024	Entered into force (18.11.2024)

1 - 5 / 12 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
31.03.2023	Sihtasutus Rannarahva Muuseum	2 409.60 € Received	OPERATING EXPENSES Museums
14.02.2023	Eesti Töötukassa	725.00 € Received	OTHER GRANTS Social protection of the unemployed
16.01.2023	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
14.12.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
14.11.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed

Mbadiwe Fafunwa OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted 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

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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

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found