Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

32

Unsubmitted declarations

??
???

Credit rating

13

Tax data

55.8K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

7

Official announcements

9

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Black Case

Legal form:
Private limited company
Registry code:
16662275
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.01.2023 (3)
Capital:
3 000 EUR
Address:
P. Kerese tn 5, Narva linn, Ida-Viru maakond, 20309
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10263055601.05.202302.07.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202326.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202624 days overdue
Income- and social-tax return10.04.202655 days overdue
Income- and social-tax return10.03.202686 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
55.8K€

Tax debt

2

Unsubmitted reports

32

Unsubmitted declarations

0

Court decisions

7

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

9

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
3
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
3
2025 Q30 €0 €
0 €
3
2025 Q20 €0 €
0 €
3
2025 Q10 €0 €
0 €
3
Kokku 2025:0 €0 €
0 €100.0%
Tax debts
Amount Deferred Disputed
Penalty payment400,00 €0,00 €0,00 €
Interest14 405,00 €0,00 €0,00 €
Value-added tax40 210,40 €0,00 €0,00 €
Income tax in special cases775,00 €0,00 €0,00 €
Total55 790,40 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sven-Eerik Toomis37604XXXXXX24.04.1976 (50)Board member16.10.2024-
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
Uus Fassaad OÜ-04.09.2017 (8)Shareholder3 000,00 EUR100Sole ownership30.09.2024-
2 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
Üllar Kivi38406XXXXXX20.06.1984 (41)Founder19.01.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Üllar Kivi38406XXXXXX20.06.1984 (41)Direct holding26.01.2023-
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 50219825 / M628.03.2025Repeat reporting-fine order22.04.2025Entered into force (23.04.2025)
Ä 50219825 / 416.10.2024Entry - Amendment entryEntered into force (16.10.2024)
Ä 50219825 / 330.09.2024Entry - Amendment entryEntered into force (30.09.2024)
Ä 50219825 / M527.09.2024Directive order - Change of shareholders11.10.2024Deficiencies remedied (28.09.2024)
Ä 50219825 / M409.09.2024Reporting-fine order24.09.2024Entered into force (01.10.2024)

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 delivery of a procedural document in labour-dispute-committee proceedings06.03.2026
Notice of delivery of a summons from the labour-dispute committee10.12.2025
Notice of delivery of a Tax-and-Customs-Board document03.12.2025
Notice of delivery of a Tax-and-Customs-Board document02.10.2025
Notice of delivery of a Tax-and-Customs-Board document22.09.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
31.07.2024Tartu Lasteaed Tähtvere3 150.00 €
Received
OPERATING EXPENSES
Pre-primary education
31.05.2024Sihtasutus Kultuuri- ja hariduskeskus Viimsi Artium488.00 €
Received
OPERATING EXPENSES
Other leisure, culture and religion, incl. administration
08.04.2024Tartu Lasteaed Tähtvere2 870.00 €
Received
OPERATING EXPENSES
Pre-primary education
05.03.2024Tartu Lasteaed Tähtvere3 220.80 €
Received
OPERATING EXPENSES
Pre-primary education
27.12.2023Sihtasutus Kultuuri- ja hariduskeskus Viimsi Artium354.00 €
Received
OPERATING EXPENSES
Other leisure, culture and religion, incl. administration
.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