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2

Contacts

2

Industries

Jah

VAT liability

1 - 1

Annual reports

26

Unsubmitted declarations

??
???

Credit rating

14

Tax data

250€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

24

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Liha Šeff OÜ

Legal form:
Private limited company
Registry code:
16383670
VAT no.:
EE102442993
Fiscal-year period:
01.01 - 31.12
Established:
07.12.2021 (4)
Capital:
2 500 EUR
Address:
Partisani tn 3-15, Narva linn, Ida-Viru maakond, 21004
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10244299309.12.2021
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)
202207.12.2021 - 31.12.202201.07.2023Valid
Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
VAT return20.04.202646 days overdue
VAT return20.03.202677 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
250€

Tax debt

1

Unsubmitted reports

26

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

24

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €100.0%
-
2024 Q1816 €859 €
920 €97.3%
2
Kokku 2024:816 €859 €
920 €99.6%
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Total250,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Valentina Zemlyanukhina44508XXXXXX19.08.1945 (80)Board member07.12.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Valentina Zemlyanukhina44508XXXXXX19.08.1945 (80)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Valentina Zemlyanukhina44508XXXXXX19.08.1945 (80)Founder07.12.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Valentina Zemlyanukhina44508XXXXXX19.08.1945 (80)Direct holding07.12.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 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
2022
Current assets59 688 €
Non-current assets5 623 €
Total assets65 311 €
Financial ratios
 2022
Profit and cash flow
EBITDA 34 567
Liquidity
Current ratio B.S
Quick ratio Q.B
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50190317 / M320.01.2025Repeat reporting-fine order15.02.2025Entered into force (18.02.2025)
Ä 50190317 / M209.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50190317 / M119.07.2024Fine-warning order – annual report not filed18.08.2024Entered into force (19.07.2024)
Ä 50190317 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 5019031707.12.2021Entry - Initial entryEntered into force (07.12.2021)

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
2-23-3265/32Civil caseCourt judgmentLabour lawÜllar Roostoja, Andra Pärsimägi, Kersti Kerstna-VaksECLI:EE:TRRK:2023:2.23.3265.2118727.10.2023
2-23-3265/27Civil caseCourt judgmentLabour lawLiina Naaber-KivisooECLI:EE:VMK:2023:2.23.3265.2122430.06.2023
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
14.02.2024Eesti Töötukassa250.00 €
Received
OTHER GRANTS
Social protection of the unemployed
15.01.2024Eesti Töötukassa218.50 €
Received
OTHER GRANTS
Social protection of the unemployed
14.12.2023Eesti Töötukassa362.50 €
Received
OTHER GRANTS
Social protection of the unemployed
01.12.2023Eesti Töötukassa756.80 €
Received
OTHER GRANTS
Social protection of the unemployed
13.11.2023Eesti Töötukassa362.50 €
Received
OTHER GRANTS
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