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Tontin Capital OÜ

Legal form:
Private limited company
Registry code:
14987381
VAT no.:
-
Fiscal-year period:
09.06 - 08.06
Established:
10.06.2020 (5)
Capital:
2 500 EUR
Address:
Tondi tn 17, Kesklinna linnaosa, Tallinn, Harju maakond, 11316
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202509.06.2025 - 08.06.2026Due date 31.12.2026
202409.06.2024 - 08.06.2025Not submitted (deadline 31.12.2025)
202309.06.2023 - 08.06.2024Not submitted (deadline 31.12.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q3411 €462 €
0 €
1
2021 Q2616 €693 €
0 €
1
2021 Q1616 €693 €
0 €
1
Kokku 2021:1 643 €1 848 €
0 €
2020 Q4562 €623 €
0 €
1
2020 Q30 €0 €
0 €
1
Kokku 2020:562 €623 €
0 €
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Anre Liidaru38205XXXXXX14.05.1982 (44)Board member01.04.2024-
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
mestoc OÜ14779XXX12.08.2019 (6)Shareholder2 500,00 EUR100Sole ownership01.04.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Eduard Ivanov--Founder09.06.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Reigo Kaljuvee37709XXXXXX27.09.1977 (48)Indirect holding01.11.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
SBS Team OÜ04.11.2015Shareholder2 500,00 EUR100Sole ownership01.09.2023-
osaühing ADORA GRUPP26.03.1998Shareholder25 944,00 EUR73,08Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
2021 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
112,51%
Monthly average
154 €
Per employee
154 €
State taxes
Monthly average
137 €
Turnover ratio
0,00%
Estimated salary
Gross salary
501 €
Net salary
517 €

Aggregate data
2020
Current assets2 511 €
Non-current assets-
Total assets2 511 €
Financial ratios
 2020
Profit and cash flow
EBITDA -
Liquidity
Current ratio -
Quick ratio -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50147989 / M529.07.2024Repeat reporting-fine order24.08.2024Entered into force (27.08.2024)
Ä 50147989 / M430.04.2024Repeat reporting-fine order21.05.2024Entered into force (22.05.2024)
Ä 50147989 / 501.04.2024Entry - Amendment entryEntered into force (01.04.2024)
Ä 50147989 / M324.01.2024Reporting-fine order23.02.2024Entered into force (24.02.2024)
Ä 50147989 / M216.12.2023Fine-warning order – annual report not filed15.01.2024Entered into force (16.12.2023)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-7606/17Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMerike VaruskECLI:EE:HMK:2024:2.23.7606.128625.01.2024
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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
No payment orders found

Company has no court-ordered payment orders