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4 - 2

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???

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336.58€

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Lindemanni Villa OÜ

Legal form:

Private limited company

Registry code:

16015446

VAT no.:

EE102278523

Fiscal-year period:

01.07 - 30.06

Established:

23.07.2020 (5)

Capital:

2 500 EUR

Address:

Luise tn 17/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10142

Status:

Bankrupt

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102278523	10.08.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.07.2025 - 30.06.2026	Due date 31.12.2026
2024	01.07.2024 - 30.06.2025	Not submitted (deadline 31.12.2025)
2023	01.07.2023 - 30.06.2024	Not submitted (deadline 31.12.2024)
2022	01.07.2022 - 30.06.2023	30.04.2024	Valid
2021	01.07.2021 - 30.06.2022	30.04.2024	Valid
2021	23.07.2020 - 30.06.2021	28.09.2022	Valid
2020	23.07.2020 - 31.12.2020	05.07.2022	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

336.58€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	337 €	0 €	0 €	-
Kokku 2026:	337 €	0 €	0 €
2025 Q4	482 €	0 €	0 €100.0%	-
2025 Q3	48 194 €	0 €	200 806 €39.2%	-
2025 Q2	31 738 €	0 €	144 262 €57.1%	-
2025 Q1	74 416 €	0 €	336 066 €	-
Kokku 2025:	154 830 €	0 €	681 134 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	306 €	0 €	0 €	1
2023 Q3	5 043 €	5 248 €	0 €	1
2023 Q2	1 977 €	1 692 €	0 €	1
2023 Q1	3 350 €	3 555 €	0 €	1
Kokku 2023:	10 676 €	10 495 €	0 €100.0%
2022 Q4	0 €	5 248 €	0 €	1
2022 Q3	0 €	5 248 €	0 €100.0%	1
2022 Q2	1 698 €	1 749 €	701 €	1
2022 Q1	3 604 €	3 498 €	0 €	1
Kokku 2022:	5 302 €	15 743 €	701 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	1 749 €	0 €	1
2021 Q2	0 €	1 749 €	0 €	1
2021 Q1	0 €	0 €	0 €100.0%	1
Kokku 2021:	0 €	3 498 €	0 €100.0%
2020 Q4	3 216 €	0 €	11 667 €	-
2020 Q3	0 €	0 €	0 €	-
Kokku 2020:	3 216 €	0 €	11 667 €

Tax debts

	Amount	Deferred	Disputed
Land tax	336,58 €	0,00 €	0,00 €
Total	336,58 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Lepsoo	37611XXXXXX	28.11.1976 (49)	Bankruptcy trustee	25.06.2024	-
Tatjana Fedetškina	46001XXXXXX	14.01.1960 (66)	Board member	09.06.2022	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergey Shumskikh	38309XXXXXX	08.09.1983 (42)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Tarmo Ahlmann	37304XXXXXX	15.04.1973 (53)	Bankruptcy-committee member	01.07.2025	-
Irina Kostjutšenko	47504XXXXXX	17.04.1975 (51)	Bankruptcy-committee member	09.07.2024	-
Ragne Vilur	-	-	Bankruptcy-committee member	09.07.2024	-
Andres Luik	38409XXXXXX	19.09.1984 (41)	Founder	23.07.2020	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergey Shumskikh	38309XXXXXX	08.09.1983 (42)	Direct holding	25.09.2020	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Teletorni Kodud OÜ	10.12.2020	Shareholder	2 125,00 EUR	85	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

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

112 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020
Current assets	98 129 €16.5%	117 555 €62.8%	72 192 €
Non-current assets	1 759 117 €277.1%	466 533 €46.9%	317 500 €
Total assets	1 857 246 €218.0%	584 088 €49.9%	389 692 €
Short-term liabilities	1 118 481 €471.7%	195 636 €1.8%	192 195 €
Long-term liabilities	917 189 €31.4%	697 785 €85.9%	375 366 €
Total liabilities	2 035 670 €127.9%	893 421 €57.4%	567 561 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	-311 833 €72.9%	-180 369 €7 114.8%	-2 500 €
Net profit	130 909 €199.6%	-131 464 €26.1%	-177 869 €
Equity	-178 424 €42.3%	-309 333 €73.9%	-177 869 €
Turnover	-	-	15 833 €
Profit margin	0.00%	0.00%	-1 123.41%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50150942 / 8	25.06.2024	Entry - Amendment entry		Entered into force (25.06.2024)
Ä 50150942 / 7	22.05.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (22.05.2024)
Ä 50150942 / M3	06.01.2024	Fine-warning order – annual report not filed	05.02.2024	Deficiencies remedied (01.05.2024)
Ä 50150942 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50150942 / M2	16.09.2022	Order to remedy annual-report deficiencies	16.10.2022	Deficiencies remedied (28.09.2022)

1 - 5 / 11 rows

Real estate

No real estate found

Company has no real estate

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

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-24-5727/10	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Priit Lember	ECLI:EE:HMK:2024:2.24.5727.8745	22.05.2024

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of auction of movable property in bankruptcy proceedings	25.05.2026
Notice of auction of movable property in bankruptcy proceedings	11.05.2026
Notice of auction of movable property in bankruptcy proceedings	27.04.2026
Notice of auction of movable property in bankruptcy proceedings	13.04.2026
Notice of auction of movable property in bankruptcy proceedings	01.04.2026

Lindemanni Villa OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

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

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found