Check company creditworthiness in seconds
Detailed reviews of company financial risks and strengths
Tax data
Revenue by industry
Tax debts
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Aleksei Kabanov | 38611XXXXXX | 21.11.1986 (39) | Board member | 13.12.2021 | - |
3 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Aleksei Kabanov | 38611XXXXXX | 21.11.1986 (39) | Shareholder | 1 250 EUR | 50,00% | Sole ownership | 01.09.2023 | - |
| Tatjana Kabanova | 48704XXXXXX | 18.04.1987 (39) | Shareholder | 1 250 EUR | 50,00% | Sole ownership | 01.09.2023 | - |
3 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Aleksei Kabanov | 38611XXXXXX | 21.11.1986 (39) | Founder | 13.12.2021 | - |
| Tatjana Kabanova | 48704XXXXXX | 18.04.1987 (39) | Founder | 13.12.2021 | - |
3 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Aleksei Kabanov | 38611XXXXXX | 21.11.1986 (39) | Direct holding | 13.12.2021 | - |
| Tatjana Kabanova | 48704XXXXXX | 18.04.1987 (39) | Direct holding | 13.12.2021 | - |
3 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- -
- Monthly average
- 0 €
- Per employee
- -
State taxes
- Monthly average
- 0 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- -
- Net salary
- -
Aggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50190904 / M2 | 08.10.2024 | Reporting-fine order | 08.11.2024 | Entered into force08.11.2024 |
| Ä 50190904 / M1 | 19.07.2024 | Fine-warning order – annual report not filed | 18.08.2024 | Entered into force19.07.2024 |
| Ä 50190904 / 7 | 18.06.2024 | Entry – Amendment entry | - | Entered into force18.06.2024 |
| Ä 50190904 / 6 | 04.12.2023 | Entry – Amendment entry | - | Entered into force04.12.2023 |
| Ä 50190904 / 5 | 01.09.2023 | Entry – Amendment entry | - | Entered into force01.09.2023 |
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
| 2-24-867/11 | Kohtu I astme menetlus | Court rulingRuling on renewal of proceedings | Law of obligations | Marika Leimann | ECLI: | 01.07.2024 | Open |
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
| 01.11.2023 | Jõhvi Vallavalitsus | 130,50 €Received | OPERATING EXPENSESOther social protection, incl. administration |
| 25.10.2023 | Alutaguse Haldus Osaühing | 614,80 €Received | OPERATING EXPENSESOther housing and municipal-services activities |
| 01.08.2023 | Alutaguse Haldus Osaühing | 133,20 €Received | OPERATING EXPENSESOther housing and municipal-services activities |
| 20.07.2023 | Tartu Maakohus | 103,06 €Received | OPERATING EXPENSESCourt |
| 15.06.2023 | Alutaguse Haldus Osaühing | 771,30 €Received | OPERATING EXPENSESOther housing and municipal-services activities |
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
No state aid found
The company has not been granted state aid or de minimis aid
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.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
| 2-24-122656 | Tenor OÜ | Pärnu Maakohtu maksekäsuosakond | 19.07.2024 | 976 € | 368 € | 368 € | 65 € | 174 € |
Data comes from public registers.