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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

19

Unsubmitted declarations

??
???

Credit rating

16

Tax data

1.3K€

Tax debts

2

Related persons

2

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

✓

Payment orders

Kaeveexpert OÜ

Legal form:
Private limited company
Registry code:
16179679
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.03.2021 (5)
Capital:
2 500 EUR
Address:
Jalaka tn 42-32, Tartu linn, Tartu linn, Tartu maakond, 50109
Status:
Registered
Contacts
Email:
kaeveexpert@gmail.com
Phone:
+372 56922085
Industries
VAT liability
Start End
EE10234833001.04.202124.04.2023
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)
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Unsubmitted declarations
Deadline
Income- and social-tax return10.12.2024542 days overdue
Income- and social-tax return11.11.2024571 days overdue
Income- and social-tax return10.10.2024603 days overdue
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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
VAT return20.03.202320.03.20261096 days overdue
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??
???
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
1.3K€

Tax debt

4

Unsubmitted reports

19

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

2

Holdings in companies

1

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
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 €
2023 Q40 €0 €
0 €
1
2023 Q30 €0 €
0 €
1
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Tax debts
Amount Deferred Disputed
Penalty payment800,00 €0,00 €0,00 €
Social tax289,81 €0,00 €0,00 €
Motor vehicle tax75,74 €0,00 €0,00 €
Income tax in special cases87,48 €0,00 €0,00 €
Unemployment insurance contributions16,80 €0,00 €0,00 €
Withheld income tax37,76 €0,00 €0,00 €
Total1 307,59 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kaimar Kuningas38112XXXXXX02.12.1981 (44)Board member09.03.2021-
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
SEALAND OÜ-20.10.2011 (14)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Kaimar Kuningas38112XXXXXX02.12.1981 (44)Founder09.03.2021-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Kaimar Kuningas38112XXXXXX02.12.1981 (44)Member of higher governing body (board or supervisory board)09.03.2021-
1 - 1 / 1 rows
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
BR3-65 OÜ20.06.2024Shareholder10 000,00 EUR100Sole ownership08.10.2024-
MI18 OÜ26.05.2021Shareholder2 500,00 EUR100Sole ownership14.08.2024-
1 - 2 / 2 rows
2024 Q4
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
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50168601 / M511.11.2024Reporting-fine order30.11.2024Entered into force (01.12.2024)
Ä 50168601 / M418.09.2024Fine-warning order – annual report not filed03.11.2024Entered into force (04.10.2024)
Ä 50168601 / 327.05.2024Entry - Amendment entryEntered into force (27.05.2024)
Ä 50168601 / M320.05.2024Repeat reporting-fine order20.06.2024Entered into force (21.06.2024)
Ä 50168601 / M212.02.2024Reporting-fine order14.03.2024Entered into force (15.03.2024)
1 - 5 / 8 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
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
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Enforcement proceedings
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Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Evergreen Capital OÜKohtutäitur Oksana Kutšmei16.08.20220,00 €5,12 €0,00 €0,00 €
1 - 1 / 1 rows
Payment orders
No payment orders found

Company has no court-ordered payment orders