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General information

2

Contacts

1

Industries

Ei

VAT liability

2 - 2

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

14

Tax data

1.5K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

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

Sham OÜ

Legal form:
Private limited company
Registry code:
16146450
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.01.2021 (5)
Capital:
2 500 EUR
Address:
Avar tn 5-51, Maardu linn, Harju maakond, 74112
Status:
Registered
Contacts
Email:
robert.ganejev@gmail.com
Phone:
+372 51927098
Industries
  • ACCOMMODATION AND FOOD SERVICE
  • Food and beverage service activities
  • Event catering and other food service
  • 56211 - Event catering
VAT liability
Start End
EE10233453527.01.202104.04.2024
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 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
Deadline
VAT return20.05.2024745 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
1.5K€

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q225 €25 €
0 €100.0%
-
2024 Q140 €45 €
4 411 €3.9%
-
Kokku 2024:65 €70 €
4 411 €
2023 Q4969 €1 037 €
4 247 €57.9%
1
2023 Q31 199 €875 €
10 081 €18.3%
2
2023 Q2198 €162 €
12 336 €68.4%
2
2023 Q12 137 €683 €
39 099 €5.1%
2
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Revenue by industry
2021 2022
Event catering 46 860 € 139 915 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest11,00 €0,00 €0,00 €
Social tax981,36 €0,00 €0,00 €
Value-added tax154,31 €0,00 €0,00 €
Income tax in special cases1,50 €0,00 €0,00 €
Unemployment insurance contributions60,41 €0,00 €0,00 €
Withheld income tax144,00 €0,00 €0,00 €
Total1 452,58 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Martin Ahven39101XXXXXX21.01.1991 (35)Board member25.01.2021-
Robert Ganejev37610XXXXXX01.10.1976 (49)Board member25.01.2021-
1 - 2 / 2 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Martin Ahven39101XXXXXX21.01.1991 (35)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
Robert Ganejev37610XXXXXX01.10.1976 (49)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
2 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
Martin Ahven39101XXXXXX21.01.1991 (35)Founder25.01.2021-
Robert Ganejev37610XXXXXX01.10.1976 (49)Founder25.01.2021-
1 - 2 / 2 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Martin Ahven39101XXXXXX21.01.1991 (35)Member of higher governing body (board or supervisory board)25.01.2021-
Robert Ganejev37610XXXXXX01.10.1976 (49)Member of higher governing body (board or supervisory board)25.01.2021-
1 - 2 / 2 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,00%
Monthly average
8 €
Per employee
0 €
State taxes
Monthly average
8 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021
Current assets8 679 €38.8%14 173 €
Non-current assets--
Total assets8 679 €38.8%14 173 €
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Financial ratios
 2022  2021
Profit and cash flow
EBITDA - -
Liquidity
Current ratio N.I D.E
Quick ratio G.F N.X
To view all financial ratios, you need to subscribe to extended access to the info portal!
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Licences & notices
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Licences & notices
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Type
Number
Field
Status
Start
End
Notice of economic activityKTO024536Commerce > CateringValid23.08.2023-
1 - 1 / 1 rows
Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50165078 / M309.01.2025Repeat reporting-fine order04.02.2025Entered into force (06.02.2025)
Ä 50165078 / M222.08.2024Reporting-fine order22.09.2024Entered into force (25.09.2024)
Ä 50165078 / M117.07.2024Fine-warning order – annual report not filed16.08.2024Entered into force (17.07.2024)
Ä 50165078 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5016507825.01.2021Entry - Initial entryEntered into force (25.01.2021)
1 - 5 / 5 rows

Real estate
No real estate found

Company has no real estate

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