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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

6

Unsubmitted declarations

??
???

Credit rating

9

Tax data

11K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Avpest Ehitus OÜ

Legal form:
Private limited company
Registry code:
16344150
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.10.2021 (4)
Capital:
2 500 EUR
Address:
Punane tn 16/1, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619
Status:
In liquidation
Contacts
Email:
info@perejurist.ee
Industries
VAT liability
Start End
EE10242516919.10.202103.12.2023
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
Deadline
Income- and social-tax return10.07.2024697 days overdue
Income- and social-tax return10.06.2024727 days overdue
Income- and social-tax return10.05.2024758 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
11K€

Tax debt

3

Unsubmitted reports

6

Unsubmitted declarations

3

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
2023 Q3380 €0 €
0 €
-
2023 Q2738 €0 €
0 €
-
2023 Q1391 €0 €
0 €
-
Kokku 2023:1 509 €0 €
0 €
2022 Q4612 €0 €
0 €100.0%
-
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Tax debts
Amount Deferred Disputed
Penalty payment600,00 €0,00 €0,00 €
Interest465,00 €0,00 €0,00 €
Social tax6 028,01 €0,00 €0,00 €
Value-added tax1 834,45 €0,00 €0,00 €
Unemployment insurance contributions437,16 €0,00 €0,00 €
Withheld income tax1 599,60 €0,00 €0,00 €
Total10 964,22 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maarja Roht48807XXXXXX29.07.1988 (37)AJPH21.11.2024-
3 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
Advanti Law Firm OÜ-17.06.2020 (5)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
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
Aleksandr Pavlenko38307XXXXXX18.07.1983 (42)Founder18.10.2021-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Aleksandr Pavlenko38307XXXXXX18.07.1983 (42)Direct holding18.10.2021-
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 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
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50186134 / 921.11.2024Entry order to enforce another court judgment - Dissolution entryEntered into force (21.11.2024)
Ä 50186134 / 821.08.2024Entry order to enforce another court judgment - Amendment entryEntered into force (21.08.2024)
Ä 50186134 / M522.07.2024Reporting-fine order06.08.2024Entered into force (07.08.2024)
Ä 50186134 / 719.07.2024Entry - Amendment entryEntered into force (19.07.2024)
Ä 50186134 / 628.06.2024Negative entry order – deficiencies not remedied - Amendment entryEntered into force (19.07.2024)
1 - 5 / 14 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

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-24-11011/11Civil caseCourt ruling (Non-declaration of bankruptcy due to lapse)Bankruptcy lawAnts MailendECLI:EE:HMK:2024:2.24.11011.1867701.11.2024
2-22-4902/43Civil caseCourt judgment (Judgment based on admission of claim)Bankruptcy lawFred FiskerECLI:EE:HMK:2023:2.22.4902.2455504.12.2023
2-22-18120/3Civil caseCourt rulingBankruptcy lawMeelis EerikECLI:EE:HMK:2022:2.22.18120.2404521.12.2022
1 - 3 / 3 rows
Official announcements
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Official announcements
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Subject
Date
Notice of termination of bankruptcy-petition proceedings due to abatement03.11.2024
1 - 1 / 1 rows
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