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General information

1

Contacts

1

Industries

Ei

VAT liability

1 - 2

Annual reports

9

Unsubmitted declarations

??
???

Credit rating

23

Tax data

57.5K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

7

Court decisions

0

Official announcements

2

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TimberPrefab OÜ

Legal form:
Private limited company
Registry code:
16013447
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.07.2020 (5)
Former business names:
Massiva Husfabrik OÜ, Osaühing Massiva House Factory
Capital:
2 500 EUR
Address:
Narva mnt 40-101, Kesklinna linnaosa, Tallinn, Harju maakond, 10150
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10227864610.08.202030.11.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.11.2024570 days overdue
Income- and social-tax return10.10.2024602 days overdue
Income- and social-tax return12.08.2024661 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
57.5K€

Tax debt

2

Unsubmitted reports

9

Unsubmitted declarations

7

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

24

Regulations

2

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
2
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
2
2025 Q30 €0 €
0 €
2
2025 Q20 €0 €
0 €
2
2025 Q10 €0 €
0 €
2
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Interest2 296,00 €0,00 €0,00 €
Social tax35 231,52 €0,00 €0,00 €
Income tax in special cases50,00 €0,00 €0,00 €
Unemployment insurance contributions2 309,65 €0,00 €0,00 €
Withheld income tax17 385,90 €0,00 €0,00 €
Total57 473,07 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

4 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
Everestum OÜ12481XXX29.05.2013 (13)Shareholder2 500,00 EUR100Sole ownership19.12.2023-
5 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
Aleksandr Karpenko38509XXXXXX06.09.1985 (40)Founder20.07.2020-
Natalia Gorpinchenko48604XXXXXX28.04.1986 (40)Founder20.07.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rando Saarepere39602XXXXXX21.02.1996 (30)Member of higher governing body (board or supervisory board)15.04.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 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
2021
Current assets378 690 €
Non-current assets3 089 €
Total assets381 779 €
Financial ratios
 2021
Profit and cash flow
EBITDA 22 606
Liquidity
Current ratio B.H
Quick ratio B.W
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 50150740 / M1312.09.2025Order demanding payment of fee (NAP)10.10.2025Entered into force (13.10.2025)
Ä 50150740 / 1128.07.2025Entry order ex-officio - Amendment entryEntered into force (28.07.2025)
Ä 50150740 / M1208.05.2025Directive order22.05.2025Entered into force (08.05.2025)
Ä 50150740 / M1124.10.2024Reporting-fine order08.11.2024Entered into force (08.11.2024)
Ä 50150740 / M1017.09.2024Fine-warning order – annual report not filedEntered into force (18.09.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-7109/31Civil caseCourt judgmentLabour lawNäncy-Marita MaltsevaECLI:EE:HMK:2025:2.23.7109.1014710.06.2025
2-23-8117/43Civil caseCourt judgmentLabour lawNäncy-Marita MaltsevaECLI:EE:HMK:2025:2.23.8117.849730.04.2025
2-24-7758/10Civil caseCourt rulingBankruptcy lawLiili LauriECLI:EE:HMK:2024:2.24.7758.1403931.07.2024
2-24-6755/7Civil caseCourt rulingBankruptcy lawLiili LauriECLI:EE:HMK:2024:2.24.6755.1224010.06.2024
2-24-2581/4Civil caseCourt judgment (Default judgment)Law of obligationsHelina LukseppECLI:EE:HMK:2024:2.24.2581.1124429.05.2024
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
13.04.2023Eesti Töötukassa654.00 €
Received
OTHER GRANTS
Social protection of the unemployed
15.11.2022Eesti Töötukassa654.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.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