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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

5

Unsubmitted declarations

??
???

Credit rating

10

Tax data

39.2K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

2

Public transactions

0

.ee domains

✓

Enforcement proceedings

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Payment orders

Smile Cleaning OÜ

Legal form:
Private limited company
Registry code:
16018841
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.07.2020 (5)
Former business names:
Tactical plan UÜ
Capital:
2 508 EUR
Address:
Kuklase tn 4-38, Mustamäe linnaosa, Tallinn, Harju maakond, 13423
Status:
Registered
Contacts
Email:
smilecleaning.ee@gmail.com
Phone:
+372 55542697
Industries
VAT liability
Start End
EE10246226101.02.202218.04.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
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Unsubmitted declarations
Deadline
Income- and social-tax return10.10.2023969 days overdue
Income- and social-tax return11.09.2023998 days overdue
Income- and social-tax return10.08.20231030 days overdue
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Delayed declarations
Deadline Submitted
VAT return22.05.202313.05.20261087 days overdue
Income- and social-tax return10.05.202304.05.20261090 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
39.2K€

Tax debt

4

Unsubmitted reports

5

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

2

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q3295 €0 €
0 €
-
2024 Q1208 €0 €
0 €
-
Kokku 2024:503 €0 €
0 €
2023 Q40 €0 €
0 €
1
2023 Q3445 €0 €
0 €
1
2023 Q2952 €197 €
0 €100.0%
1
2023 Q117 804 €1 854 €
60 982 €41.3%
2
Show more
Tax debts
Amount Deferred Disputed
Penalty payment640,00 €0,00 €0,00 €
Interest1 139,00 €0,00 €0,00 €
Social tax2 979,17 €0,00 €0,00 €
Value-added tax5 206,54 €0,00 €0,00 €
Income tax in special cases28 102,13 €0,00 €0,00 €
Unemployment insurance contributions169,95 €0,00 €0,00 €
Mandatory funded pension contributions58,96 €0,00 €0,00 €
Withheld income tax890,98 €0,00 €0,00 €
Total39 186,73 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mihail SeldenkovSünnXXXXXXXXXXXXXXX02.09.1975 (50)Board member13.05.2023-
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
Natalija Saltanova45601XXXXXX01.01.1956 (70)Shareholder2 508,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Inna Saltanova48011XXXXXX03.11.1980 (45)Direct holding10.09.2020-
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

2024 Q3
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
98 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50151298 / M514.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50151298 / M423.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50151298 / M316.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50151298 / M209.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50151298 / M117.12.2023Fine-warning order – annual report not filed16.01.2024Entered into force (17.12.2023)
1 - 5 / 11 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

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-25-15960/4Civil caseCourt judgment (Default judgment)Law of obligationsKristiina KruuselECLI:EE:HMK:2025:2.25.15960.1900922.10.2025
1 - 1 / 1 rows
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
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Public transactions
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Date
Party
Amount
Classification
19.12.2022Sillamäe Linnavalitsus847.20 €
Received
OPERATING EXPENSES
Basic and general secondary education
30.11.2022Tallinna Kadaka Lasteaed849.60 €
Received
OPERATING EXPENSES
Pre-primary education
1 - 2 / 2 rows
.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