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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

25

Unsubmitted declarations

??
???

Credit rating

16

Tax data

575€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AKM Holding OÜ

Legal form:
Private limited company
Registry code:
16108930
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.11.2020 (5)
Former business names:
Resmer Service UÜ
Capital:
2 500 EUR
Address:
Betooni tn 15, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10239961911.08.202107.11.2021
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 return10.06.2025361 days overdue
Income- and social-tax return12.05.2025390 days overdue
Income- and social-tax return10.04.2025422 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202304.05.20261090 days overdue
Income- and social-tax return10.04.202309.04.20261095 days overdue
Income- and social-tax return10.03.202304.03.20261090 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
575€

Tax debt

4

Unsubmitted reports

25

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
1
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
1
2024 Q10 €0 €
0 €
1
Kokku 2024:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment550,00 €0,00 €0,00 €
Income tax in special cases25,00 €0,00 €0,00 €
Total575,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mihhail Gontšarov37912XXXXXX07.12.1979 (46)Board member06.05.2021-
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
Mihhail Gontšarov37912XXXXXX07.12.1979 (46)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Mihhail Gontšarov37912XXXXXX07.12.1979 (46)Direct holding06.05.2021-
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

2025 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
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activitySTR001471- > Temporary-agency labour mediationValid03.08.2021-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50161037 / M628.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50161037 / M506.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50161037 / M416.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50161037 / M309.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50161037 / M217.12.2023Fine-warning order – annual report not filed16.01.2024Entered into force (17.12.2023)

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
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