General information

Contacts

Industries

VAT liability

1 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

31.3K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

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✓

Enforcement proceedings

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Payment orders

CCNF Holding OÜ

Legal form:

Private limited company

Registry code:

16334973

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.10.2021 (4)

Former business names:

Comitatus OÜ

Capital:

2 500 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

city.trust.limited.est@gmail.com

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
43391 - Other building completion and finishing

VAT liability

	Start	End
EE102453704	01.01.2022	25.11.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2022	06.10.2021 - 31.12.2022	30.06.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	20.12.2024	532 days overdue
VAT return	20.11.2024	562 days overdue
VAT return	21.10.2024	592 days overdue
VAT return	20.09.2024	623 days overdue
VAT return	21.08.2024	653 days overdue
VAT return	22.07.2024	683 days overdue
VAT return	20.06.2024	715 days overdue
VAT return	20.05.2024	746 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

31.3K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €100.0%	1
2024 Q1	0 €	0 €	10 148 €23.8%	1
Kokku 2024:	0 €	0 €	10 148 €96.2%
2023 Q4	0 €	0 €	13 319 €67.6%	-
2023 Q3	6 079 €	2 711 €	41 047 €61.0%	1
2023 Q2	4 545 €	3 020 €	105 283 €0.3%	5
2023 Q1	6 254 €	6 079 €	105 644 €543.7%	8
Kokku 2023:	16 877 €	11 810 €	265 292 €262.8%
2022 Q4	14 903 €	10 579 €	16 413 €45.5%	4
2022 Q3	16 331 €	10 523 €	30 100 €48.1%	3
2022 Q2	9 718 €	7 732 €	20 325 €223.4%	4
2022 Q1	3 234 €	2 224 €	6 285 €	4
Kokku 2022:	44 185 €	31 058 €	73 122 €
2021 Q4	0 €	0 €	0 €	2
Kokku 2021:	0 €	0 €	0 €

Revenue by industry

	2022
Other building completion and finishing	81 956 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Interest	355,00 €	0,00 €	0,00 €
Social tax	8 601,81 €	0,00 €	0,00 €
Value-added tax	18 069,23 €	0,00 €	0,00 €
Income tax in special cases	8,03 €	0,00 €	0,00 €
Unemployment insurance contributions	602,97 €	0,00 €	0,00 €
Mandatory funded pension contributions	105,15 €	0,00 €	0,00 €
Withheld income tax	3 222,86 €	0,00 €	0,00 €
Total	31 265,05 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Board member	30.01.2025	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
City Advisory 17 LLC	20793XXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	22.01.2025	-

3 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
Alo Arumäe	38207XXXXXX	17.07.1982 (43)	Founder	06.10.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Member of higher governing body (board or supervisory board)	18.02.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

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

	2022
Current assets	140 €
Non-current assets	-
Total assets	140 €
Short-term liabilities	20 723 €
Long-term liabilities	-
Total liabilities	20 723 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	-20 583 €
Equity	-20 583 €
Turnover	81 956 €
Profit margin	-25.11%

Financial ratios

	2022
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	W.Z
Quick ratio	S.K
Cash ratio	R.N
Efficiency
Days sales outstanding (dso)	-
Asset turnover	UPO.X
Structure
Debt ratio	TIU.B
Profitability
Operating margin	-KO.X%
Net profit margin	-SL.G%
Return on assets (roa)	-OU NIJ.V%
Return on equity (roe)	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR001661	- > Temporary-agency labour mediation	Valid	02.06.2022	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50185100 / 5	30.01.2025	Entry - Amendment entry		Entered into force (30.01.2025)
Ä 50185100 / M5	29.01.2025	Repeat reporting-fine order	13.02.2025	Entered into force (14.02.2025)
Ä 50185100 / M6	29.01.2025	Order to remedy deficiencies - Amendment entry	18.02.2025	Deficiencies remedied (30.01.2025)
Ä 50185100 / 4	22.01.2025	Entry - Amendment entry		Entered into force (22.01.2025)
Ä 50185100 / M4	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)

1 - 5 / 11 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-25-6204/9	Civil case	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2025:2.25.6204.10767	26.06.2025
2-23-8902/6	Civil case	Court judgment (Default judgment)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2023:2.23.8902.21290	25.09.2023

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.09.2023	Eesti Töötukassa	425.05 € Received	OTHER GRANTS Social protection of the unemployed
11.08.2023	Eesti Töötukassa	600.00 € Received	OTHER GRANTS Social protection of the unemployed

CCNF Holding OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found