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General information

1

Contacts

1

Industries

Jah

VAT liability

-

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

13

Tax data

17.8K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

4

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

3

Payment orders

Residence Group OÜ

Legal form:
Private limited company
Registry code:
16452550
VAT no.:
EE102470619
Fiscal-year period:
01.01 - 31.12
Established:
02.03.2022 (4)
Capital:
2 500 EUR
Address:
Tatari tn 64, Kesklinna linnaosa, Tallinn, Harju maakond, 10134
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10247061911.10.2022
EE10247061903.03.202202.10.2022
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)
202202.03.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
Income- and social-tax return10.10.2023969 days overdue
Income- and social-tax return11.09.2023998 days overdue
Delayed declarations
Deadline Submitted
VAT return21.11.202220.11.20251095 days overdue
VAT return20.10.202222.10.20251098 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
17.8K€

Tax debt

3

Unsubmitted reports

2

Unsubmitted declarations

0

Court decisions

0

Official announcements

4

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

3

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 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest82,00 €0,00 €0,00 €
Social tax11 506,46 €0,00 €0,00 €
Income tax in special cases25,00 €0,00 €0,00 €
Unemployment insurance contributions722,01 €0,00 €0,00 €
Mandatory funded pension contributions601,72 €0,00 €0,00 €
Withheld income tax4 617,51 €0,00 €0,00 €
Total17 804,70 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Karolina Miido48911XXXXXX03.11.1989 (36)Board member02.03.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Karolina Miido48911XXXXXX03.11.1989 (36)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
Karolina Miido48911XXXXXX03.11.1989 (36)Founder02.03.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Karolina Miido48911XXXXXX03.11.1989 (36)Direct holding02.03.2022-
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
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50197663 / M506.01.2025Reporting-fine order01.02.2025Entered into force (11.02.2025)
Ä 50197663 / M411.11.2024Fine-warning order – annual report not filed30.12.2024Entered into force (30.11.2024)
Ä 50197663 / M323.05.2024Repeat reporting-fine order23.06.2024Entered into force (24.06.2024)
Ä 50197663 / M216.02.2024Reporting-fine order17.03.2024Entered into force (18.03.2024)
Ä 50197663 / M121.12.2023Fine-warning order – annual report not filed20.01.2024Entered into force (21.12.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
20-1/23-06444-001Alar UrmIn favour of the consumer20.09.2023
19-1/23-04557-017Mare MerimaaIn favour of the consumer23.05.2023
19-1/23-02843-017Mare MerimaaIn favour of the consumer23.05.2023
19-1/22-13606-016Jüri AavaIn favour of the consumer27.01.2023
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
26.01.2023Tallinna Järveotsa Gümnaasium3 919.85 €
Received
OPERATING EXPENSES
Basic and general secondary education
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-24-109382KoppelPärnu Maakohtu maksekäsuosakond19.06.2024601,00 €400,00 €116,00 €65,00 €20,00 €
2-23-146433KIKERPILLPärnu Maakohtu maksekäsuosakond09.02.2024893,00 €808,00 €0,00 €65,00 €20,00 €
2-23-116452ACE Logistics Estonia ASPärnu Maakohtu maksekäsuosakond09.06.20231 410,00 €1 164,00 €161,00 €65,00 €20,00 €