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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

6

Unsubmitted declarations

??
???

Credit rating

9

Tax data

349.99€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

2

Enforcement proceedings

✓

Payment orders

Funidea OÜ

Legal form:
Private limited company
Registry code:
16024511
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.08.2020 (5)
Capital:
2 500 EUR
Address:
Karjavälja tn 4, Mustamäe linnaosa, Tallinn, Harju maakond, 12918
Status:
Registered
Contacts
Email:
info@kihvt.ee
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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 return10.01.2024886 days overdue
Income- and social-tax return11.12.2023916 days overdue
Income- and social-tax return10.11.2023947 days overdue
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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
349.99€

Tax debt

4

Unsubmitted reports

6

Unsubmitted declarations

4

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

2

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q3250 €144 €
0 €
-
2023 Q2427 €253 €
0 €
-
2023 Q1266 €179 €
0 €
-
Kokku 2023:944 €576 €
0 €
2022 Q4334 €260 €
0 €
-
2022 Q31 206 €1 126 €
0 €
-
2022 Q21 871 €1 773 €
0 €
1
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Tax debts
Amount Deferred Disputed
Penalty payment349,99 €0,00 €0,00 €
Total349,99 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oleg Konopljov37112XXXXXX23.12.1971 (54)Board member06.08.2020-
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Oleg Konopljov37112XXXXXX23.12.1971 (54)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Oleg Konopljov37112XXXXXX23.12.1971 (54)Founder05.08.2020-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Oleg Konopljov37112XXXXXX23.12.1971 (54)Direct holding06.08.2020-
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
57,50%
Monthly average
48 €
Per employee
0 €
State taxes
Monthly average
83 €
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 50151890 / M611.11.2024Reporting-fine order15.12.2024Entered into force (16.12.2024)
Ä 50151890 / M520.09.2024Fine-warning order – annual report not filed05.12.2024Entered into force (05.11.2024)
Ä 50151890 / M401.08.2024Repeat reporting-fine order18.09.2024Entered into force (19.09.2024)
Ä 50151890 / M322.04.2024Repeat reporting-fine order24.05.2024Entered into force (25.05.2024)
Ä 50151890 / M224.01.2024Reporting-fine order15.02.2024Entered into force (16.02.2024)
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

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-24-7606/14Civil caseCourt judgmentLaw of obligationsMeelis EerikECLI:EE:HMK:2025:2.24.7606.1715930.09.2025
2-24-1952/8Civil caseCourt judgment (Default judgment)Law of obligationsAndres SuikECLI:EE:HMK:2024:2.24.1952.674003.04.2024
2-23-134815/7Civil caseCourt judgment (Default judgment)Law of obligationsToomas VentsliECLI:EE:HMK:2024:2.23.134815.334612.02.2024
2-22-10667/12Civil caseCourt judgment (Default judgment)Law of obligationsTiia BergsonECLI:EE:HMK:2022:2.22.10667.2145827.09.2022
1 - 4 / 4 rows
Official announcements
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Official announcements
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Subject
Date
Notice of delivery of a procedural document in civil proceedings30.09.2025
1 - 1 / 1 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
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Enforcement proceedings
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Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Krediidikaitse Grupp OÜKohtutäitur Hille Kudu30.12.2024527,00 €795,00 €695,00 €36,60 €
MAKSU JA TOLLIAMETKohtutäitur Priit Petter21.06.2024346,40 €200,00 €91,50 €36,60 €
1 - 2 / 2 rows
Payment orders
No payment orders found

Company has no court-ordered payment orders