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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

4

Unsubmitted declarations

??
???

Credit rating

3

Tax data

11.1K€

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

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

osaühing XX Phoenix

Legal form:
Private limited company
Registry code:
16612952
VAT no.:
-
Fiscal-year period:
17.11 - 16.11
Established:
14.11.2022 (3)
Capital:
2 500 EUR
Address:
Paldiski mnt 26a, Keila linn, Harju maakond, 76607
Status:
Registered
Contacts
Email:
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale and retail trade and repair of motor vehicles and motorcycles
  • Maintenance and repair of motor vehicles
  • 45202 - Car-wash and similar services
VAT liability
Start End
EE10275541505.07.202401.02.2025
Annual reports
Aggregate data
Period Submitted
202517.11.2024 - 16.11.2025Not submitted (deadline 31.05.2026)
202417.11.2023 - 16.11.2024Not submitted (deadline 31.05.2025)
202314.11.2022 - 16.11.2023Not submitted (deadline 31.05.2024)
Unsubmitted declarations
Deadline
VAT return20.02.2025470 days overdue
VAT return20.01.2025501 days overdue
VAT return20.12.2024532 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
11.1K€

Tax debt

3

Unsubmitted reports

4

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q40 €0 €
5 981 €28.5%
-
2024 Q30 €0 €
8 366 €
-
2024 Q20 €0 €
0 €
-
Kokku 2024:0 €0 €
14 347 €
Tax debts
Amount Deferred Disputed
Value-added tax11 129,39 €0,00 €0,00 €
Total11 129,39 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sander Meri39407XXXXXX15.07.1994 (31)Board member14.11.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sander Meri39407XXXXXX15.07.1994 (31)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
Sander Meri39407XXXXXX15.07.1994 (31)Founder13.11.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sander Meri39407XXXXXX15.07.1994 (31)Member of higher governing body (board or supervisory board)14.11.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q4
Turnover
Amount
5 981 €
Monthly average
1 994 €
Per employee
0 €
Equity ratio
79,75%
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 50215042 / M722.05.2026Warning for deletion from register – annual report not filed25.08.2026Entered into force (22.05.2026)
Ä 50215042 / M614.07.2025Reporting-fine order29.07.2025Entered into force (15.08.2025)
Ä 50215042 / M522.05.2025Fine-warning order – annual report not filed07.07.2025Entered into force (07.06.2025)
Ä 50215042 / M406.02.2025Reporting-fine order01.03.2025Entered into force (03.03.2025)
Ä 50215042 / M313.12.2024Fine-warning order – annual report not filed17.01.2025Entered into force (18.12.2024)

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
Subject
Date
Notice of publication of a deletion warning due to failure to submit an annual report22.05.2026
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