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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

9

Unsubmitted declarations

??
???

Credit rating

8

Tax data

9.3K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

E.L.R Invest OÜ

Legal form:
Private limited company
Registry code:
16037100
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.08.2020 (5)
Former business names:
Beauty Mimose UÜ
Capital:
2 500 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10235648704.04.202120.04.2022
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)
Unsubmitted declarations
Deadline
Income- and social-tax return12.02.2024845 days overdue
Income- and social-tax return10.01.2024878 days overdue
Income- and social-tax return11.12.2023908 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202320.04.20261076 days overdue
Income- and social-tax return10.04.202330.03.20261085 days overdue
Income- and social-tax return10.03.202301.03.20261087 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
9.3K€

Tax debt

4

Unsubmitted reports

9

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q40 €0 €
0 €
1
2023 Q30 €0 €
0 €
1
Kokku 2023:0 €0 €
0 €
2022 Q20 €0 €
0 €
4
2022 Q10 €0 €
0 €
4
Kokku 2022:0 €0 €
0 €
2021 Q40 €0 €
0 €100.0%
4
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Interest125,00 €0,00 €0,00 €
Social tax2 354,46 €0,00 €0,00 €
Value-added tax5 958,10 €0,00 €0,00 €
Unemployment insurance contributions171,22 €0,00 €0,00 €
Mandatory funded pension contributions142,68 €0,00 €0,00 €
Withheld income tax370,89 €0,00 €0,00 €
Total9 322,35 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maksim Kuptšinenko39302XXXXXX03.02.1993 (33)Board member11.07.2022-
3 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
Edgar Klementjev39504XXXXXX14.04.1995 (31)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Edgar Klementjev39504XXXXXX14.04.1995 (31)Direct holding12.10.2020-
1 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

2023 Q4
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
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50153225 / 817.04.2025Entry - Amendment entryEntered into force (17.04.2025)
Ä 50153225 / M728.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50153225 / M606.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50153225 / M516.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50153225 / M409.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)

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

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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Raigo Pärs06.08.2024346,40 €200,00 €91,50 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders