General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
LINEOFF GROUP OÜ
Contacts
Industries
- TRANSPORTATION AND STORAGE
- Postal and courier service
- Other postal and courier service
- 53201 - Other postal and courier services
VAT liability
| Start | End | |
|---|---|---|
| EE102517080 | 20.09.2022 | 29.06.2025 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.07.2025 | 318 days overdue |
| VAT return | 20.06.2025 | 349 days overdue |
| VAT return | 20.05.2025 | 380 days overdue |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2025: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2024 Q1 | 16 € | 0 € | 6 400 €54.1% | - |
| Kokku 2024: | 16 € | 0 € | 6 400 €94.7% |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 250,00 € | 0,00 € | 0,00 € |
| Interest | 821,00 € | 0,00 € | 0,00 € |
| Social tax | 238,61 € | 0,00 € | 0,00 € |
| Value-added tax | 12 155,88 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 17,35 € | 0,00 € | 0,00 € |
| Withheld income tax | 11,50 € | 0,00 € | 0,00 € |
| Total | 13 494,34 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Serhii Patei | 38512XXXXXX | 22.12.1985 (40) | Board member | 15.02.2024 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Andrii Reva | 39406XXXXXX | 09.06.1994 (31) | Founder | 19.07.2022 | - |
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 | - |
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 50206710 / M6 | 28.01.2025 | Repeat reporting-fine order | 21.02.2025 | Entered into force (22.02.2025) |
| Ä 50206710 / M5 | 09.09.2024 | Reporting-fine order | 10.10.2024 | Entered into force (11.10.2024) |
| Ä 50206710 / M4 | 19.07.2024 | Fine-warning order – annual report not filed | 18.08.2024 | Entered into force (19.07.2024) |
| Ä 50206710 / 4 | 15.02.2024 | Entry - Amendment entry | Entered into force (15.02.2024) | |
| Ä 50206710 / 5 | 15.02.2024 | Entry - Amendment entry | Entered into force (15.02.2024) |
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
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.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