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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

7

Tax data

4.2K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Hafnarnes Boloramp OÜ

Legal form:
Private limited company
Registry code:
16312670
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.09.2021 (4)
Former business names:
Successo Sistem OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10241447111.09.202107.04.2023
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)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202320.03.20261096 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
4.2K€

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €100.0%
-
Kokku 2023:0 €0 €
0 €
2022 Q4871 €0 €
1 551 €79.9%
-
2022 Q30 €0 €
862 €
-
2022 Q22 109 €923 €
0 €100.0%
-
2022 Q1943 €60 €
3 638 €77.0%
1
Kokku 2022:3 923 €983 €
6 051 €61.8%
Tax debts
Amount Deferred Disputed
Value-added tax3 164,06 €0,00 €0,00 €
Income tax in special cases97,74 €0,00 €0,00 €
Withheld income tax945,00 €0,00 €0,00 €
Total4 206,80 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 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
Gerbavoltanto Lefantequila OÜ16351XXX27.10.2021 (4)Shareholder2 500,00 EUR100Sole ownership29.01.2025-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Svetlana Kuznetsova--Founder09.09.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Raul Pint36809XXXXXX22.09.1968 (57)Member of higher governing body (board or supervisory board)16.03.2023-
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

2023 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
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50182745 / 529.01.2025Entry - Amendment entryEntered into force (29.01.2025)
Ä 50182745 / M717.01.2025Reporting-fine order14.02.2025Entered into force (17.02.2025)
Ä 50182745 / M611.11.2024Fine-warning order – annual report not filed30.12.2024Entered into force (30.11.2024)
Ä 50182745 / M530.07.2024Repeat reporting-fine order30.08.2024Entered into force (31.08.2024)
Ä 50182745 / M418.03.2024Reporting-fine order19.04.2024Entered into force (20.04.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-16459/5Civil caseCourt judgment (Default judgment)Law of obligationsKarin SonntakECLI:EE:HMK:2023:2.22.16459.548413.01.2023
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