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59.1K€

Tax debts

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HESM OÜ

Legal form:

Private limited company

Registry code:

16450811

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.02.2022 (4)

Capital:

2 500 EUR

Address:

Lai tn 1-17, Rakvere linn, Lääne-Viru maakond, 44306

Status:

Bankrupt

Industries

MANUFACTURING
Repair and installation of machinery and equipment
3320 - Installation of industrial machinery and equipment
CONSTRUCTION
Specialised construction activities
Electrical installation and plumbing and other construction installation works
4321 - Electrical installation

VAT liability

	Start	End
EE102469646	01.03.2022	23.04.2024

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)
2023	01.01.2023 - 31.12.2023	20.05.2024	Valid
2022	28.02.2022 - 31.12.2022	26.05.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

59.1K€

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
2024 Q2	0 €	0 €	0 €100.0%	-
2024 Q1	1 213 €	0 €	-3 323 €102.5%	2
Kokku 2024:	1 213 €	0 €	-3 323 €
2023 Q4	15 301 €	17 948 €	130 909 €36.2%	6
2023 Q3	80 524 €	50 076 €	205 099 €1.9%	20
2023 Q2	73 636 €	46 100 €	201 262 €190.3%	23
2023 Q1	12 850 €	9 085 €	69 332 €397.8%	11
Kokku 2023:	182 311 €	123 210 €	606 602 €2 878.9%
2022 Q4	2 290 €	588 €	13 929 €134.9%	3
2022 Q3	151 €	0 €	5 931 €1 076.7%	-
2022 Q2	101 €	0 €	504 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	2 542 €	588 €	20 363 €

Revenue by industry

	2022	2023
Electrical installation	20 613 €	491 877 €
Installation of industrial machinery and equipment	11 071 €	118 064 €
Manufacture of textile, apparel and leather production machinery	1 100 €
Manufacture of other special-purpose machinery n.e.c.	667 €
Assaying and analysis	618 €
Repair of electrical equipment	370 €
Engineering activities and related technical consultancy	167 €
Repair of machinery and equipment	150 €
Manufacture of other general-purpose machinery n.e.c.	140 €
Manufacture of lifting and handling equipment	140 €

Tax debts

	Amount	Deferred	Disputed
Interest	6 690,08 €	0,00 €	0,00 €
Social tax	23 115,82 €	0,00 €	0,00 €
Value-added tax	20 965,92 €	0,00 €	0,00 €
Income tax in special cases	46,75 €	0,00 €	0,00 €
Unemployment insurance contributions	556,73 €	0,00 €	0,00 €
Withheld income tax	7 766,71 €	0,00 €	0,00 €
Total	59 142,01 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Kutšmei	37603XXXXXX	19.03.1976 (50)	Bankruptcy trustee	26.06.2024	-
Mark Nastin	39208XXXXXX	31.08.1992 (33)	Board member	28.02.2022	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Taras Shevchenko	38111XXXXXX	24.11.1981 (44)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Mark Nastin	39208XXXXXX	31.08.1992 (33)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Mark Nastin	39208XXXXXX	31.08.1992 (33)	Founder	26.02.2022	-
Taras Shevchenko	38111XXXXXX	24.11.1981 (44)	Founder	26.02.2022	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mark Nastin	39208XXXXXX	31.08.1992 (33)	Direct holding	28.02.2022	-
Taras Shevchenko	38111XXXXXX	24.11.1981 (44)	Direct holding	28.02.2022	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 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

	2023	2022
Current assets	109 336 €951.6%	10 397 €
Non-current assets	3 887 €	-
Total assets	113 223 €989.0%	10 397 €
Short-term liabilities	101 115 €783.3%	11 448 €
Long-term liabilities	-	-
Total liabilities	101 115 €783.3%	11 448 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	-3 551 €42.0%	-2 500 €
Net profit	13 159 €1 352.0%	-1 051 €
Equity	12 108 €1 252.0%	-1 051 €
Turnover	609 941 €1 640.9%	35 036 €
Profit margin	2.16%171.9%	-3.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50197475 / 5	26.06.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (26.06.2024)
Ä 50197475 / 4	09.05.2024	Entry order to enforce another court judgment - Amendment entry	Entered into force (09.05.2024)
Ä 50197475 / 3	01.02.2024	Entry - Amendment entry	Entered into force (01.02.2024)
Ä 50197475 / 2	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50197475	28.02.2022	Entry - Initial entry	Entered into force (28.02.2022)

1 - 5 / 5 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
2-24-4297/11	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2024:2.24.4297.10738	25.06.2024

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	01.07.2025
Notice of auction of movable property in bankruptcy proceedings	26.09.2024
Notice of auction of movable property in bankruptcy proceedings	09.09.2024
Notice of auction of movable property in bankruptcy proceedings	22.08.2024
Notice of auction of movable property in bankruptcy proceedings	07.08.2024

HESM OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

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

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found