General information

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Jah

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

167K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

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Real estate

TTJA decisions

Court decisions

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✓

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SanEstGrupp OÜ

Legal form:

Private limited company

Registry code:

16531917

VAT no.:

EE102515040

Fiscal-year period:

01.01 - 31.12

Established:

07.07.2022 (3)

Capital:

2 500 EUR

Address:

V. Reimani tn 5a-3, Kesklinna linnaosa, Tallinn, Harju maakond, 10124

Status:

Bankrupt

Industries

CONSTRUCTION
Construction of civil engineering projects
Construction of other civil engineering projects
42991 - Construction of other civil engineering projects n.e.c.

VAT liability

	Start	End
EE102515040	08.07.2022

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.05.2024	Valid
2022	07.07.2022 - 31.12.2022	29.06.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	16 days overdue
VAT return	20.04.2026	46 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.10.2025	14.10.2025	4 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

167K€

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
2026 Q1	4 099 €	4 142 €	-22 968 €247.0%	-
Kokku 2026:	4 099 €	4 142 €	-22 968 €
2025 Q4	154 €	291 €	15 629 €441.0%	-
2025 Q3	8 628 €	3 140 €	2 889 €80.6%	2
2025 Q2	0 €	1 000 €	14 891 €87.1%	5
2025 Q1	3 000 €	0 €	115 840 €50.2%	7
Kokku 2025:	11 782 €	4 431 €	149 249 €91.7%
2024 Q4	37 947 €	27 877 €	232 466 €47.5%	11
2024 Q3	61 125 €	43 298 €	442 740 €28.6%	16
2024 Q2	98 273 €	63 689 €	619 909 €23.3%	21
2024 Q1	65 413 €	40 969 €	502 847 €12.8%	24
Kokku 2024:	262 758 €	175 833 €	1 797 962 €8.9%
2023 Q4	72 412 €	44 779 €	576 547 €25.9%	24
2023 Q3	118 360 €	69 990 €	458 048 €47.8%	26
2023 Q2	53 396 €	18 760 €	309 957 €1.3%	28
2023 Q1	19 495 €	2 044 €	305 986 €9.3%	22
Kokku 2023:	263 662 €	135 573 €	1 650 538 €381.7%
2022 Q4	21 543 €	0 €	280 000 €346.8%	2
2022 Q3	4 749 €	0 €	62 674 €	-
Kokku 2022:	26 292 €	0 €	342 674 €

Revenue by industry

	2022	2023	2024
Construction of other civil engineering projects n.e.c.	409 209 €	1 718 328 €	1 600 234 €

Tax debts

	Amount	Deferred	Disputed
Interest	34 882,00 €	0,00 €	0,00 €
Social tax	62 924,87 €	0,00 €	0,00 €
Value-added tax	38 410,34 €	0,00 €	0,00 €
Motor vehicle tax	344,20 €	0,00 €	0,00 €
Income tax in special cases	87,57 €	0,00 €	0,00 €
Unemployment insurance contributions	3 708,80 €	0,00 €	0,00 €
Withheld income tax	26 667,98 €	0,00 €	0,00 €
Total	167 025,76 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kristo Teder	38403XXXXXX	15.03.1984 (42)	Bankruptcy trustee	10.04.2026	-
Aleksandr Parfjonov	37906XXXXXX	03.06.1979 (47)	Board member	07.07.2022	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksandr Parfjonov	37906XXXXXX	03.06.1979 (47)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Aleksandr Parfjonov	37906XXXXXX	03.06.1979 (47)	Founder	07.07.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Parfjonov	37906XXXXXX	03.06.1979 (47)	Direct holding	07.07.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

-22 968 €

Monthly average

-7 656 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

101,05%

Monthly average

1 381 €

Per employee

0 €

State taxes

Monthly average

1 366 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022
Current assets	480 407 €4.5%	503 280 €96.2%	256 563 €
Non-current assets	123 181 €3.7%	127 943 €15 408.2%	825 €
Total assets	603 588 €4.4%	631 223 €145.2%	257 388 €
Short-term liabilities	339 619 €7.5%	315 888 €213.2%	100 859 €
Long-term liabilities	-	1 442 €	-
Total liabilities	339 619 €7.0%	317 330 €214.6%	100 859 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	311 393 €102.2%	154 029 €6 261.2%	-2 500 €
Net profit	-49 924 €131.7%	157 364 €0.5%	156 529 €
Equity	263 969 €15.9%	313 893 €100.5%	156 529 €
Turnover	1 600 234 €6.9%	1 718 328 €319.9%	409 209 €
Profit margin	-3.12%134.1%	9.16%76.1%	38.25%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	-31 552	165 674	156 583
Liquidity
Current ratio	H.M	E.N	I.V
Quick ratio	V.J	I.S	M.X
Cash ratio	K.C	K.I	L.G
Efficiency
Days sales outstanding (dso)	VNX.Z	HJ.W	PZF.G
Asset turnover	Q.V	I.X	Z.L
Structure
Debt ratio	O.W	R.O	E.L
Profitability
Operating margin	-Z.Q%	T.A%	MY.I%
Net profit margin	-G.F%	N.W%	ZP.N%
Return on assets (roa)	-B.T%	FN.F%	KO.E%
Return on equity (roe)	-LS.V%	XI.T%	BNH.Z%

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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	Status
Ä 50206283 / 5	10.04.2026	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (10.04.2026)
Ä 50206283 / 4	11.03.2026	Entry order to enforce another court judgment - Amendment entry	Entered into force (11.03.2026)
Ä 50206283 / 3	17.09.2025	Entry - Amendment entry	Entered into force (17.09.2025)
Ä 50206283 / 2	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50206283	07.07.2022	Entry - Initial entry	Entered into force (07.07.2022)

1 - 5 / 5 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-26-5360/10						10.04.2026
2-23-17739/17	Civil case	Court judgment	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.23.17739.10192	13.05.2024

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of declaration of bankruptcy	10.04.2026
Notice of delivery of a Tax-and-Customs-Board document	09.04.2026
Notice of entry of a disposition prohibition	10.03.2026

1 - 3 / 3 rows

Public transactions

Date	Party	Amount	Classification
03.01.2025	Kadrioru Staadion	325.25 € Received	OPERATING EXPENSES Sport
23.12.2024	Jõelähtme Vallavalitsus	944.96 € Received	OPERATING EXPENSES Other housing and municipal-services activities
23.12.2024	Jõelähtme Vallavalitsus	1 562.18 € Received	OPERATING EXPENSES Pre-primary education
23.12.2024	Jõelähtme Vallavalitsus	153.57 € Received	OPERATING EXPENSES Basic and general secondary education
23.12.2024	Kadrioru Staadion	1 098.00 € Received	OPERATING EXPENSES Sport

SanEstGrupp OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed 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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found