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General information

1

Contacts

1

Industries

Ei

VAT liability

3 - 1

Annual reports

3

Unsubmitted declarations

??
???

Credit rating

14

Tax data

69.9K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

1

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

1

Court decisions

10

Official announcements

4

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Nocchielneta Orsodelsinni OÜ

Legal form:
Private limited company
Registry code:
16157620
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.02.2021 (5)
Former business names:
TrioSigma UÜ, UKR-EST OÜ
Capital:
2 508 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Industries
VAT liability
Start End
EE10243748731.10.202122.01.2025
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 - 31.12.202301.07.2024Valid
Unsubmitted declarations
Deadline
VAT return20.02.2025478 days overdue
VAT return20.01.2025509 days overdue
Income- and social-tax return10.01.2025519 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
69.9K€

Tax debt

1

Unsubmitted reports

3

Unsubmitted declarations

1

Court decisions

10

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

1

Licenses

9

Regulations

4

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q44 146 €4 146 €
0 €
1
2024 Q32 556 €1 476 €
0 €
3
2024 Q2219 €44 €
0 €100.0%
4
2024 Q12 100 €133 €
17 891 €81.9%
7
Kokku 2024:9 021 €5 799 €
17 891 €95.8%
2023 Q434 151 €24 414 €
98 599 €2.0%
10
2023 Q39 870 €10 438 €
96 671 €8.2%
15
Revenue by industry
2021 2022 2023
Other building completion and finishing 85 362 € 411 980 € 371 855 €
Tax debts
Amount Deferred Disputed
Interest729,00 €0,00 €0,00 €
Social tax33 408,28 €0,00 €0,00 €
Land tax5,66 €0,00 €0,00 €
Value-added tax21 845,60 €0,00 €0,00 €
Motor vehicle tax195,10 €0,00 €0,00 €
Income tax in special cases265,92 €0,00 €0,00 €
Unemployment insurance contributions1 383,57 €0,00 €0,00 €
Withheld income tax12 088,00 €0,00 €0,00 €
Total69 921,13 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

5 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
Faktorinvest OÜ16948XXX21.03.2024 (2)Shareholder2 508,00 EUR100Sole ownership27.12.2024-
6 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
Rando Saarepere39602XXXXXX21.02.1996 (30)Member of higher governing body (board or supervisory board)06.01.2025-
4 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

2024 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,00%
Monthly average
1 382 €
Per employee
691 €
State taxes
Monthly average
1 382 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 406 €
Net salary
1 190 €

Aggregate data
2023 2022 2021
Current assets51 241 €19.3%63 534 €53.3%41 433 €
Non-current assets22 800 €33.2%34 121 €189.1%11 801 €
Total assets74 041 €24.2%97 655 €83.4%53 234 €
Financial ratios
 2023  2022  2021
Profit and cash flow
EBITDA -37 446 4 966 33 129
Liquidity
Current ratio T.V Y.B F.G
Quick ratio O.Z L.E Y.Q
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityEEH012672- > ConstructionValid18.01.2022-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50166261 / 921.03.2025Entry order ex-officio - Amendment entryEntered into force (21.03.2025)
Ä 50166261 / 806.01.2025Entry - Amendment entryEntered into force (06.01.2025)
Ä 50166261 / 727.12.2024Entry - Amendment entryEntered into force (27.12.2024)
Ä 50166261 / 604.10.2024Entry - Amendment entryEntered into force (04.10.2024)
Ä 50166261 / 502.09.2023Entry - Amendment entryEntered into force (02.09.2023)

Real estate
Real estate
Address
Area
Purpose
Uus tn 2a, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond2316 m²Residential land 100%
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
2-24-8469/7Civil caseCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2024:2.24.8469.1297502.08.2024
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings25.03.2026
Notice of auction of immovable property in enforcement proceedings09.01.2026
Notice of delivery of a Tax-and-Customs-Board document02.01.2026
Notice of auction of immovable property in enforcement proceedings16.10.2025
Notice of auction of immovable property in enforcement proceedings14.08.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
21.12.2023Kohtla-Järve Linnavalitsus524.40 €
Received
OPERATING EXPENSES
Pre-primary education
26.04.2023Kohtla-Järve Linnavalitsus616.08 €
Received
OPERATING EXPENSES
Pre-primary education
20.12.2022Kohtla-Järve Linnavalitsus453.60 €
Received
OPERATING EXPENSES
Pre-primary education
27.09.2022Eesti Töötukassa490.50 €
Received
OPERATING EXPENSES
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