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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

9

Tax data

1.1K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

4

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

Sampobrand OÜ

Legal form:
Private limited company
Registry code:
16044657
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.09.2020 (5)
Former business names:
Sampobrand UÜ
Capital:
2 508 EUR
Address:
Tartu mnt 56-1, Kesklinna linnaosa, Tallinn, Harju maakond, 10115
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10234496501.03.202111.12.2022
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
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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
1.1K€

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

4

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €100.0%
-
2022 Q31 061 €1 071 €
6 299 €36.6%
-
2022 Q275 €1 444 €
9 942 €31.4%
-
2022 Q11 980 €2 391 €
14 483 €134.2%
1
Kokku 2022:3 116 €4 906 €
30 724 €6.5%
Tax debts
Amount Deferred Disputed
Interest11,82 €0,00 €0,00 €
Social tax676,18 €0,00 €0,00 €
Income tax in special cases2,50 €0,00 €0,00 €
Unemployment insurance contributions49,17 €0,00 €0,00 €
Withheld income tax397,59 €0,00 €0,00 €
Total1 137,26 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Igor Kutcherov38701XXXXXX08.01.1987 (39)Board member16.02.2021-
1 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
Igor Kutcherov38701XXXXXX08.01.1987 (39)Shareholder2 508,00 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
Igor Kutcherov38701XXXXXX08.01.1987 (39)Direct holding15.02.2021-
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 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
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 50154031 / M828.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50154031 / M706.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50154031 / M616.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50154031 / M509.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50154031 / M416.12.2023Fine-warning order – annual report not filed15.01.2024Entered into force (16.12.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
20-1/22-08238-005Mihkel KivisaluIn favour of the consumer26.08.2022
20-1/22-07175-006Mihkel KivisaluIn favour of the consumer26.08.2022
20-1/22-05949-006Alar UrmIn favour of the consumer15.08.2022
20-1/22-05899-010Edith SassianIn favour of the consumer08.07.2022
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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-22-131305Itella Estonia OÜPärnu Maakohtu maksekäsuosakond02.11.2022481,00 €347,00 €49,00 €65,00 €20,00 €