General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

21K€

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

Tikonko Mamboma OÜ

Legal form:

Private limited company

Registry code:

16666741

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.02.2023 (3)

Former business names:

Alexus Systems UÜ, Ramoti Ehitus OÜ

Capital:

2 508 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE102650691	29.08.2023	31.07.2024

Annual reports

Aggregate data

	Period	Submitted
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.02.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)

Unsubmitted declarations

	Deadline
VAT return	21.08.2024	654 days overdue
VAT return	22.07.2024	684 days overdue
VAT return	20.06.2024	716 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

21K€

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
2024 Q2	3 879 €	2 690 €	19 280 €28.7%	-
2024 Q1	2 429 €	2 785 €	27 049 €38.0%	3
Kokku 2024:	6 308 €	5 475 €	46 329 €4.7%
2023 Q4	2 203 €	2 123 €	43 660 €7 435.2%	5
2023 Q3	0 €	0 €	579 €	6
Kokku 2023:	2 203 €	2 123 €	44 239 €

Tax debts

	Amount	Deferred	Disputed
Interest	418,00 €	0,00 €	0,00 €
Social tax	11 506,87 €	0,00 €	0,00 €
Value-added tax	5 991,46 €	0,00 €	0,00 €
Motor vehicle tax	164,00 €	0,00 €	0,00 €
Unemployment insurance contributions	461,94 €	0,00 €	0,00 €
Mandatory funded pension contributions	112,80 €	0,00 €	0,00 €
Withheld income tax	2 369,54 €	0,00 €	0,00 €
Total	21 024,61 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

2 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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 508,00 EUR	100	Sole ownership	14.06.2024	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	26.06.2024	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

Turnover

Amount

19 280 €

Monthly average

6 427 €

Per employee

0 €

Equity ratio

256,25%

Labour taxes

Turnover ratio

13,95%

Tax ratio

69,35%

Monthly average

897 €

Per employee

598 €

State taxes

Monthly average

1 293 €

Turnover ratio

20,12%

Estimated salary

Gross salary

1 249 €

Net salary

1 073 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50220797 / M5	30.01.2025	Order demanding payment of fee (NAP) - Amendment entry	27.02.2025	Entered into force (12.02.2025)
Ä 50220797 / 7	31.12.2024	Entry order ex-officio - Amendment entry		Entered into force (31.12.2024)
Ä 50220797 / M4	13.12.2024	Directive order - Amendment entry	27.12.2024	Entered into force (13.12.2024)
Ä 50220797 / M3	30.08.2024	Reporting-fine order	14.09.2024	Entered into force (15.09.2024)
Ä 50220797 / M2	21.07.2024	Fine-warning order – annual report not filed	20.08.2024	Entered into force (21.07.2024)

1 - 5 / 12 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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	12.01.2026

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Politsei- ja Piirivalveamet	Kohtutäitur Heimo Vilpuu	20.06.2024	63,80 €	15,00 €	33,55 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders

Tikonko Mamboma OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

Enforcement proceedings

Payment orders

No payment orders found