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2

Contacts

1

Industries

Jah

VAT liability

3 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

17

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

SinuAbi OÜ

Legal form:
Private limited company
Registry code:
16074041
VAT no.:
EE102349847
Fiscal-year period:
01.01 - 31.12
Established:
12.10.2020 (5)
Capital:
2 500 EUR
Address:
Tüve tn 16, Haapsalu linn, Haapsalu linn, Lääne maakond, 90506
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10234984715.03.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202329.09.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
VAT return21.04.202509.04.2026353 days overdue
VAT return20.05.202509.04.2026324 days overdue
VAT return20.06.202509.04.2026293 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

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
123 €47.0%
-
Kokku 2025:0 €0 €
123 €
2024 Q47 €0 €
232 €22.4%
-
2024 Q30 €0 €
299 €30.3%
-
2024 Q20 €0 €
429 €20.3%
-
2024 Q120 €0 €
538 €4.5%
-
Kokku 2024:27 €0 €
1 498 €24.4%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

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
Artur Leppel50612XXXXXX19.12.2006 (19)Shareholder2 500,00 EUR100Joint ownership21.10.2025-
Aleksandr Burlak37706XXXXXX07.06.1977 (48)Shareholder2 500,00 EUR100Joint ownership21.10.2025-
Jelena Leppel49404XXXXXX02.04.1994 (32)Shareholder2 500,00 EUR100Joint ownership21.10.2025-
Vladlen Leppel50408XXXXXX01.08.2004 (21)Shareholder2 500,00 EUR100Joint ownership21.10.2025-
Anastasija Leppel60204XXXXXX24.04.2002 (24)Shareholder2 500,00 EUR100Joint ownership21.10.2025-
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
Galina Leppel47407XXXXXX23.07.1974 (51)Founder12.10.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Galina Leppel47407XXXXXX23.07.1974 (51)Member of higher governing body (board or supervisory board)12.10.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q1
Turnover
Amount
123 €
Monthly average
41 €
Per employee
0 €
Equity ratio
1,64%
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
2023 2022 2021
Current assets7 000 €47.4%4 748 €462.6%844 €
Non-current assets417 €97.0%13 989 €18.9%11 770 €
Total assets7 417 €60.4%18 737 €48.5%12 614 €
Financial ratios
 2023  2022  2021
Profit and cash flow
EBITDA - 3 842 7 068
Liquidity
Current ratio - - -
Quick ratio - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50157195 / 604.05.2026Negative entry order – deficiencies not remedied - Amendment entrySigned (04.05.2026)
Ä 50157195 / M503.03.2026Order to remedy deficiencies - Amendment entry31.03.2026Entered into force (01.04.2026)
Ä 50157195 / M419.01.2026Order to remedy deficiencies - Amendment entry14.02.2026Entered into force (17.02.2026)
Ä 50157195 / 421.10.2025Entry order ex-officio - Amendment entryEntered into force (21.10.2025)
Ä 50157195 / 521.10.2025Negative entry order - Change of shareholdersEntered into force (19.11.2025)

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
Official announcements
Subject
Date
Notice of auction of movable property in enforcement proceedings13.03.2026
Notice of auction of movable property in enforcement proceedings19.11.2025
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
No payment orders found

Company has no court-ordered payment orders