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General information

1

Contacts

1

Industries

Jah

VAT liability

-

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

14

Tax data

18.5K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Sandox OÜ

Legal form:
Private limited company
Registry code:
16594289
VAT no.:
EE102549126
Fiscal-year period:
01.01 - 31.12
Established:
14.10.2022 (3)
Capital:
2 500 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10254912615.10.2022
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
Unsubmitted declarations
Deadline
VAT return20.05.202618 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return11.05.202614.05.20263 days overdue
Income- and social-tax return10.03.202620.04.202641 days overdue
Income- and social-tax return10.04.202620.04.202610 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
18.5K€

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €100.0%
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
1 440 €783.4%
1
2025 Q30 €0 €
163 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
2
Kokku 2025:0 €0 €
1 603 €91.4%
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest1 173,00 €0,00 €0,00 €
Social tax2 798,07 €0,00 €0,00 €
Value-added tax12 536,46 €0,00 €0,00 €
Unemployment insurance contributions203,50 €0,00 €0,00 €
Mandatory funded pension contributions13,78 €0,00 €0,00 €
Withheld income tax1 647,19 €0,00 €0,00 €
Total18 472,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Artur Kazantsev38710XXXXXX19.10.1987 (38)Board member14.10.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Artur Kazantsev38710XXXXXX19.10.1987 (38)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
Artur Kazantsev38710XXXXXX19.10.1987 (38)Founder14.10.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Artur Kazantsev38710XXXXXX19.10.1987 (38)Direct holding14.10.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
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 50213032 / M409.01.2025Repeat reporting-fine order07.05.2025Entered into force (07.05.2025)
Ä 50213032 / M330.08.2024Reporting-fine order29.09.2024Entered into force (30.09.2024)
Ä 50213032 / M220.07.2024Fine-warning order – annual report not filed19.08.2024Entered into force (20.07.2024)
Ä 50213032 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50213032 / M109.06.2023Order demanding payment of fee (NAP)06.07.2023Entered into force (07.07.2023)

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
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