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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

5

Tax data

405.45€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

2

Enforcement proceedings

1

Payment orders

Gavaneft OÜ

Legal form:
Private limited company
Registry code:
16522539
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.06.2022 (3)
Capital:
2 500 EUR
Address:
Lennu tn 28, Ämari alevik, Lääne-Harju vald, Harju maakond, 76102
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10250772821.06.202214.12.2022
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)
202220.06.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.01.202320.01.20261096 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
405.45€

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

2

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €
1
2023 Q114 414 €1 882 €
0 €100.0%
4
Kokku 2023:14 414 €1 882 €
0 €
2022 Q4831 €0 €
98 971 €
5
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
Kokku 2022:831 €0 €
98 971 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest52,00 €0,00 €0,00 €
Motor vehicle tax50,00 €0,00 €0,00 €
Income tax in special cases53,45 €0,00 €0,00 €
Total405,45 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Lada Sokolova47011XXXXXX14.11.1970 (55)Board member11.08.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sergei Gavrilin36610XXXXXX25.10.1966 (59)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
Sergei Gavrilin36610XXXXXX25.10.1966 (59)Founder20.06.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Gavrilin36610XXXXXX25.10.1966 (59)Direct holding20.06.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 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
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 50205306 / 526.02.2025Entry - Amendment entryEntered into force (26.02.2025)
Ä 50205306 / M504.11.2024Reporting-fine order05.12.2024Entered into force (06.12.2024)
Ä 50205306 / M411.09.2024Fine-warning order – annual report not filed27.10.2024Entered into force (27.09.2024)
Ä 50205306 / M323.05.2024Repeat reporting-fine order23.06.2024Entered into force (24.06.2024)
Ä 50205306 / M216.02.2024Reporting-fine order17.03.2024Entered into force (18.03.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-16012/8Civil caseCourt rulingBankruptcy lawAnts MailendECLI:EE:HMK:2023:2.23.16012.2372021.12.2023
Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document10.07.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Tallinna Munitsipaalpolitsei AmetKohtutäitur Kristiina Feinman27.04.2025125,40 €40,00 €61,00 €36,60 €
Tallinna TranspordiametKohtutäitur Hille Kudu27.04.202598,10 €31,00 €51,85 €36,60 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-23-128251AS AlexelaPärnu Maakohtu maksekäsuosakond07.09.2023870,00 €721,00 €64,00 €65,00 €20,00 €