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VAT liability

1 - 2

Annual reports

Unsubmitted declarations

???

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Tax data

10.7K€

Tax debts

Related persons

Holdings in companies

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Real estate

TTJA decisions

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LINEON OÜ

Legal form:

Private limited company

Registry code:

16496612

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.05.2022 (4)

Capital:

2 500 EUR

Address:

Mustamäe tee 183, Mustamäe linnaosa, Tallinn, Harju maakond, 12912

Status:

Registered

Contacts

Email:

lineonouinfo@gmail.com

Industries

TRANSPORTATION AND STORAGE
Postal and courier service
Other postal and courier service
53201 - Other postal and courier services

VAT liability

	Start	End
EE102493748	01.07.2022	24.02.2025

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	Not submitted (deadline 30.06.2024)
2022	09.05.2022 - 31.12.2022	29.06.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	20.03.2025	441 days overdue
VAT return	20.02.2025	469 days overdue
VAT return	20.01.2025	500 days overdue
VAT return	20.12.2024	531 days overdue
VAT return	20.11.2024	561 days overdue
VAT return	21.10.2024	591 days overdue
VAT return	20.09.2024	622 days overdue
VAT return	21.08.2024	652 days overdue
VAT return	22.07.2024	682 days overdue
VAT return	20.06.2024	714 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

10.7K€

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 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €100.0%	-
2024 Q1	16 €	0 €	7 213 €26.8%	-
Kokku 2024:	16 €	0 €	7 213 €94.3%
2023 Q4	299 €	0 €	9 848 €69.1%	-
2023 Q3	1 500 €	0 €	31 866 €10.2%	-
2023 Q2	642 €	0 €	35 472 €29.3%	3
2023 Q1	9 297 €	399 €	50 199 €49.4%	3
Kokku 2023:	11 737 €	399 €	127 385 €120.0%
2022 Q4	6 042 €	385 €	33 602 €38.2%	3
2022 Q3	3 831 €	0 €	24 311 €	5
2022 Q2	0 €	0 €	0 €	3
Kokku 2022:	9 873 €	385 €	57 913 €

Revenue by industry

	2022
Other postal and courier services	96 054 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Interest	125,00 €	0,00 €	0,00 €
Value-added tax	10 343,13 €	0,00 €	0,00 €
Total	10 718,13 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Serhii Patei	38512XXXXXX	22.12.1985 (40)	Board member	14.02.2024	-

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
Serhii Patei	38512XXXXXX	22.12.1985 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	14.02.2024	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Andrii Reva	39406XXXXXX	09.06.1994 (31)	Founder	09.05.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Serhii Patei	38512XXXXXX	22.12.1985 (40)	Direct holding	08.02.2024	-

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 Q4

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 assets	100 834 €
Non-current assets	-
Total assets	100 834 €
Short-term liabilities	7 532 €
Long-term liabilities	-
Total liabilities	7 532 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	93 302 €
Equity	93 302 €
Turnover	96 054 €
Profit margin	97.13%

Financial ratios

	2022
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	LJ.W
Quick ratio	HO.C
Cash ratio	WB.N
Efficiency
Days sales outstanding (dso)	CU.W
Asset turnover	X.R
Structure
Debt ratio	X.K
Profitability
Operating margin	HT.B%
Net profit margin	NW.P%
Return on assets (roa)	ST.S%
Return on equity (roe)	CED.Y%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50202524 / M2	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 50202524 / M1	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)
Ä 50202524 / 4	14.02.2024	Entry - Amendment entry		Entered into force (14.02.2024)
Ä 50202524 / 5	14.02.2024	Entry - Amendment entry		Entered into force (14.02.2024)
Ä 50202524 / 3	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

LINEON OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

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

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

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found