General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

140.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Ants Shovi Invest OÜ

Legal form:

Private limited company

Registry code:

16091447

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.11.2020 (5)

Capital:

2 500 EUR

Address:

Narva mnt 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Bankrupt

Industries

MANUFACTURING
Manufacture of food products
10201 - Processing and preserving of fish, crustaceans and molluscs

VAT liability

	Start	End
EE102305548	06.11.2020	18.11.2022

Annual reports

Aggregate data

	Period	Submitted
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	20.11.2025	1095 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

140.5K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q1	1 822 €	2 198 €	0 €100.0%	-
Kokku 2023:	1 822 €	2 198 €	0 €
2022 Q3	5 456 €	5 640 €	25 000 €75.5%	-
2022 Q2	27 781 €	17 033 €	102 000 €29.7%	26
2022 Q1	45 949 €	30 198 €	145 086 €23.6%	27
Kokku 2022:	79 186 €	52 870 €	272 086 €0.4%
2021 Q4	43 239 €	34 444 €	117 418 €58.7%	25
2021 Q3	33 773 €	25 320 €	74 000 €3.5%	25
2021 Q2	23 476 €	17 267 €	71 469 €793.4%	23
2021 Q1	0 €	0 €	8 000 €	18
Kokku 2021:	100 488 €	77 031 €	270 887 €
2020 Q4	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Interest	18 069,00 €	0,00 €	0,00 €
Social tax	70 119,48 €	0,00 €	0,00 €
Value-added tax	24 132,22 €	0,00 €	0,00 €
Income tax in special cases	0,87 €	0,00 €	0,00 €
Unemployment insurance contributions	3 113,11 €	0,00 €	0,00 €
Withheld income tax	24 812,43 €	0,00 €	0,00 €
Total	140 547,11 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Katrin Prükk	47505XXXXXX	10.05.1975 (51)	Bankruptcy trustee	09.05.2023	-
Toomas Truuvert	36911XXXXXX	18.11.1969 (56)	Board member	16.03.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Erika Jaaska	45807XXXXXX	22.07.1958 (67)	Shareholder	1 000,00 EUR	40	Sole ownership	01.09.2023	-
Aqua Pharmaceutical OÜ	12965XXX	18.12.2015 (10)	Shareholder	1 500,00 EUR	60	Sole ownership	01.09.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
TIlIVERI OÜ	-	-	Founder	29.10.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Erika Jaaska	45807XXXXXX	22.07.1958 (67)	Member of higher governing body (board or supervisory board)	04.11.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 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

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50159119 / 7	19.07.2024	Entry - Amendment entry		Entered into force (19.07.2024)
Ä 50159119 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50159119 / 5	09.05.2023	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (09.05.2023)
Ä 50159119 / 4	16.03.2023	Entry - Amendment entry		Entered into force (16.03.2023)
Ä 50159119 / M2	08.09.2022	Order to remedy deficiencies - Amendment entry	22.09.2022	Deficiencies remedied (08.09.2022)

1 - 5 / 9 rows

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

Subject	Date
Notice of declaration of bankruptcy	20.02.2023
Notice of payment of a deposit to cover bankruptcy-proceedings costs	30.01.2023
Notice of payment of a deposit to cover bankruptcy-proceedings costs	09.01.2023
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	17.10.2022

1 - 4 / 4 rows

Public transactions

Date	Party	Amount	Classification
17.05.2022	Eesti Töötukassa	486.76 € Received	OTHER GRANTS Social protection of the unemployed
18.04.2022	Eesti Töötukassa	241.96 € Received	OTHER GRANTS Social protection of the unemployed
14.03.2022	Eesti Töötukassa	505.15 € Received	OTHER GRANTS Social protection of the unemployed
16.02.2022	Eesti Töötukassa	401.87 € Received	OTHER GRANTS Social protection of the unemployed
17.01.2022	Eesti Töötukassa	312.73 € Received	OTHER GRANTS Social protection of the unemployed

Ants Shovi Invest OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found