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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

13

Tax data

5.8K€

Tax debts

3

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

4

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

JTEverestCountyman OÜ

Legal form:
Private limited company
Registry code:
16041076
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.08.2020 (5)
Former business names:
EverestCountyman OÜ, OÜ ForEst Metsahaldus
Capital:
2 500 EUR
Address:
Olevi tn 38-21, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10228517602.09.202030.09.2023
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)
Unsubmitted declarations
Deadline
VAT return20.10.2023959 days overdue
VAT return20.09.2023989 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
5.8K€

Tax debt

4

Unsubmitted reports

2

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

17

Regulations

4

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q3324 €0 €
1 443 €97.8%
-
2023 Q21 801 €0 €
64 439 €983.8%
3
2023 Q1931 €0 €
5 945 €47.2%
-
Kokku 2023:3 056 €0 €
71 828 €163.2%
2022 Q40 €0 €
11 250 €
-
2022 Q30 €0 €
0 €100.0%
-
2022 Q2372 €0 €
12 293 €227.8%
-
Tax debts
Amount Deferred Disputed
Value-added tax5 783,99 €0,00 €0,00 €
Income tax in special cases26,25 €0,00 €0,00 €
Total5 810,24 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jarmo Tappo38703XXXXXX01.03.1987 (39)Board member23.10.2023-
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
Aed&Vili OÜ-17.08.2015 (10)Shareholder2 500,00 EUR100Sole ownership18.09.2023-
2 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
Lembitu Leis35505XXXXXX21.05.1955 (71)Founder31.08.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lembitu Leis35505XXXXXX21.05.1955 (71)Direct holding31.08.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q3
Turnover
Amount
1 443 €
Monthly average
481 €
Per employee
0 €
Equity ratio
19,24%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
108 €
Turnover ratio
22,44%
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 50153597 / M929.04.2025Reporting-fine order20.05.2025Entered into force (21.05.2025)
Ä 50153597 / M810.11.2024Fine-warning order – annual report not filedEntered into force (12.11.2024)
Ä 50153597 / 829.08.2024Entry - Amendment entryEntered into force (29.08.2024)
Ä 50153597 / M701.08.2024Fine-warning order – annual report not filed31.08.2024Entered into force (01.08.2024)
Ä 50153597 / M608.05.2024Repeat reporting-fine order23.05.2024Entered into force (24.05.2024)

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
Public transactions
Date
Party
Amount
Classification
12.12.2022Põllumajanduse Registrite ja Informatsiooni Amet3 562.65 €
Received
OTHER GRANTS
Agriculture
09.12.2022Põllumajanduse Registrite ja Informatsiooni Amet1 623.51 €
Received
OTHER GRANTS
Agriculture
13.12.2021Põllumajanduse Registrite ja Informatsiooni Amet1 601.03 €
Received
OTHER GRANTS
Agriculture
10.12.2021Põllumajanduse Registrite ja Informatsiooni Amet3 510.50 €
Received
OTHER GRANTS
Agriculture
.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 Andrei Krek01.08.2024346,40 €200,00 €91,50 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders