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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

35

Unsubmitted declarations

??
???

Credit rating

9

Tax data

51.9K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

1

Official announcements

5

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

NXT Invest OÜ

Legal form:
Private limited company
Registry code:
16079819
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.10.2020 (5)
Capital:
2 500 EUR
Address:
Paldiski mnt 20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10149
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10230196622.10.202008.12.2022
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
Deadline
Income- and social-tax return11.05.202626 days overdue
Income- and social-tax return10.04.202657 days overdue
Income- and social-tax return10.03.202688 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202320.04.20261076 days overdue
VAT return20.01.202320.01.20261096 days overdue
VAT return20.12.202221.12.20251097 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
51.9K€

Tax debt

4

Unsubmitted reports

35

Unsubmitted declarations

1

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

5

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q41 661 €1 837 €
0 €100.0%
-
2022 Q325 299 €18 029 €
180 011 €254.0%
11
2022 Q27 932 €8 196 €
50 855 €29.9%
9
2022 Q110 449 €10 953 €
72 546 €33.3%
10
Kokku 2022:45 342 €39 015 €
303 412 €59.1%
2021 Q427 446 €15 272 €
54 408 €363.6%
11
2021 Q34 510 €615 €
11 736 €88.8%
8
Tax debts
Amount Deferred Disputed
Social tax15 642,85 €0,00 €0,00 €
Value-added tax28 214,17 €0,00 €0,00 €
Motor vehicle tax87,00 €0,00 €0,00 €
Income tax in special cases40,08 €0,00 €0,00 €
Unemployment insurance contributions1 063,11 €0,00 €0,00 €
Mandatory funded pension contributions87,87 €0,00 €0,00 €
Withheld income tax6 737,87 €0,00 €0,00 €
Total51 872,95 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mihhail Matjuhhin32111XXXXXXXXX-Board member09.12.2022-
2 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
Klinsky Holding OÜ14768XXX24.07.2019 (6)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
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
Nadežda Ševtšuk49305XXXXXX05.05.1993 (33)Founder19.10.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Mihhail Matjuhhin32111XXXXXXXXX-Member of higher governing body (board or supervisory board)27.03.2024-
2 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

2022 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
110,58%
Monthly average
612 €
Per employee
111 €
State taxes
Monthly average
554 €
Turnover ratio
0,00%
Estimated salary
Gross salary
430 €
Net salary
464 €

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 50157817 / M514.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50157817 / M422.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50157817 / M313.05.2024Repeat reporting-fine order13.06.2024Entered into force (14.06.2024)
Ä 50157817 / 627.03.2024Entry - Amendment entryEntered into force (27.03.2024)
Ä 50157817 / M205.02.2024Reporting-fine order07.03.2024Entered into force (08.03.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-4015/6Civil caseCourt rulingBankruptcy lawLiili LauriECLI:EE:HMK:2024:2.24.4015.689918.04.2024
Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document12.01.2026
Public transactions
Public transactions
Date
Party
Amount
Classification
14.01.2022Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
15.12.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
17.11.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.10.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
17.08.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.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