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General information

1

Contacts

1

Industries

Ei

VAT liability

1 - 2

Annual reports

5

Unsubmitted declarations

??
???

Credit rating

7

Tax data

67.6K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

2

Public transactions

0

.ee domains

✓

Enforcement proceedings

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Payment orders

Optimalz Grupp OÜ

Legal form:
Private limited company
Registry code:
16487547
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.04.2022 (4)
Former business names:
Optimalz Grupp UÜ
Capital:
2 500 EUR
Address:
Näituse tn 22a-18, Tartu linn, Tartu linn, Tartu maakond, 50407
Status:
Registered
Contacts
Email:
optimalzgrupp@gmail.com
Industries
VAT liability
Start End
EE10253999013.09.202215.04.2024
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)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
Deadline
VAT return20.05.2024746 days overdue
VAT return22.04.2024774 days overdue
Income- and social-tax return10.04.2024786 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
67.6K€

Tax debt

2

Unsubmitted reports

5

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

2

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q173 €0 €
600 €97.3%
-
Kokku 2024:73 €0 €
600 €
2023 Q4560 €105 €
21 905 €62.9%
4
2023 Q31 468 €1 045 €
58 991 €37.4%
-
2023 Q26 468 €2 344 €
94 243 €203.9%
7
2023 Q15 028 €768 €
31 013 €20.4%
3
Kokku 2023:13 524 €4 262 €
206 151 €429.3%
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Revenue by industry
2022
Construction of residential and non-residential buildings 83 560 €
Tax debts
Amount Deferred Disputed
Social tax10 099,44 €0,00 €0,00 €
Value-added tax29 839,40 €0,00 €0,00 €
Income tax in special cases23 274,09 €0,00 €0,00 €
Unemployment insurance contributions530,27 €0,00 €0,00 €
Mandatory funded pension contributions235,41 €0,00 €0,00 €
Withheld income tax3 619,53 €0,00 €0,00 €
Total67 598,14 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aron Amann37904XXXXXX16.04.1979 (47)Board member27.06.2022-
1 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
Aron Amann37904XXXXXX16.04.1979 (47)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Aron Amann37904XXXXXX16.04.1979 (47)Direct holding21.06.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
Turnover
Amount
600 €
Monthly average
200 €
Per employee
0 €
Equity ratio
8,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
24 €
Turnover ratio
12,17%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022
Current assets59 462 €
Non-current assets-
Total assets59 462 €
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Financial ratios
 2022
Profit and cash flow
EBITDA -
Liquidity
Current ratio H.O
Quick ratio G.N
To view all financial ratios, you need to subscribe to extended access to the info portal!
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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 50201480 / M609.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50201480 / M519.07.2024Fine-warning order – annual report not filed18.08.2024Entered into force (19.07.2024)
Ä 50201480 / M416.02.2024Reporting-fine order04.03.2024Deficiencies remedied (06.03.2024)
Ä 50201480 / M321.12.2023Fine-warning order – annual report not filed20.01.2024Deficiencies remedied (06.03.2024)
Ä 50201480 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
1 - 5 / 11 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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
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Public transactions
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Date
Party
Amount
Classification
16.10.2023Sihtasutus Tartu Kiirabi5 944.80 €
Received
NON-CURRENT ASSETS
Paramedical services
15.03.2023Nõo vallavalitsus528.00 €
Received
OPERATING EXPENSES
Pre-primary education
1 - 2 / 2 rows
.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