General information

Contacts

Industries

VAT liability

1 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

4.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

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✓

Enforcement proceedings

✓

Payment orders

Haim OÜ

Legal form:

Private limited company

Registry code:

16518779

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

14.06.2022 (3)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

vadim@haim.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46131 - Intermediation of wood and construction materials

VAT liability

	Start	End
EE102505649	15.06.2022	24.09.2024

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	Not submitted (deadline 30.06.2024)
2022	14.06.2022 - 31.12.2022	22.03.2024	Valid

Unsubmitted declarations

	Deadline
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
VAT return	20.05.2024	745 days overdue
VAT return	22.04.2024	773 days overdue
VAT return	20.03.2024	806 days overdue
VAT return	20.02.2024	835 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

4.1K€

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	128 €	128 €	0 €100.0%	-
2024 Q1	0 €	0 €	12 087 €51.4%	-
Kokku 2024:	128 €	128 €	12 087 €
2023 Q4	3 462 €	1 247 €	24 864 €39.3%	-
2023 Q3	4 241 €	1 281 €	40 967 €34.5%	1
2023 Q2	7 184 €	3 289 €	30 451 €1.5%	1
2023 Q1	5 326 €	3 311 €	30 928 €6.6%	1
Kokku 2023:	20 213 €	9 129 €	127 210 €96.7%
2022 Q4	3 507 €	1 177 €	33 109 €4.9%	2
2022 Q3	5 050 €	1 122 €	31 557 €	2
2022 Q2	0 €	0 €	0 €	-
Kokku 2022:	8 557 €	2 299 €	64 665 €

Revenue by industry

	2022
Intermediation of wood and construction materials	67 952 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Interest	359,00 €	0,00 €	0,00 €
Social tax	929,34 €	0,00 €	0,00 €
Value-added tax	2 193,42 €	0,00 €	0,00 €
Unemployment insurance contributions	45,11 €	0,00 €	0,00 €
Withheld income tax	280,44 €	0,00 €	0,00 €
Total	4 057,31 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Kijaško	37312XXXXXX	08.12.1973 (52)	Board member	14.06.2022	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ilya Shepelenko	38703XXXXXX	08.03.1987 (39)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Vadim Kijaško	37312XXXXXX	08.12.1973 (52)	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
Ilya Shepelenko	38703XXXXXX	08.03.1987 (39)	Founder	13.06.2022	-
Vadim Kijaško	37312XXXXXX	08.12.1973 (52)	Founder	13.06.2022	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ilya Shepelenko	38703XXXXXX	08.03.1987 (39)	Direct holding	14.06.2022	-
Vadim Kijaško	37312XXXXXX	08.12.1973 (52)	Direct holding	14.06.2022	-

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

100,00%

Monthly average

43 €

Per employee

0 €

State taxes

Monthly average

43 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022
Current assets	47 586 €
Non-current assets	-
Total assets	47 586 €
Short-term liabilities	32 777 €
Long-term liabilities	-
Total liabilities	32 777 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	14 809 €
Equity	14 809 €
Turnover	67 952 €
Profit margin	21.79%

Financial ratios

	2022
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	V.V
Quick ratio	C.C
Cash ratio	O.B
Efficiency
Days sales outstanding (dso)	REU.E
Asset turnover	P.M
Structure
Debt ratio	H.J
Profitability
Operating margin	RK.J%
Net profit margin	MM.Q%
Return on assets (roa)	IK.I%
Return on equity (roe)	ZRH.G%

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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 50204903 / 7	14.02.2025	Entry - Amendment entry		Entered into force (14.02.2025)
Ä 50204903 / 6	10.02.2025	Entry - Amendment entry		Entered into force (10.02.2025)
Ä 50204903 / M5	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 50204903 / M4	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)
Ä 50204903 / 5	22.03.2024	Entry - Amendment entry		Entered into force (22.03.2024)

1 - 5 / 12 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

Date	Party	Amount	Classification
08.11.2022	Sihtasutus Virumaa Muuseumid	1 201.80 € Received	OPERATING EXPENSES Museums
19.09.2022	Sihtasutus Virumaa Muuseumid	867.02 € Received	OPERATING EXPENSES Museums

1 - 2 / 2 rows

.ee domains

Domain	Status	Registered	Expires	End
haim.ee	Active	13.06.2022	14.06.2026	-

1 - 1 / 1 rows

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