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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

5

Tax data

Tax debts

1

Related persons

1

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AGA Haldus OÜ

Legal form:
Private limited company
Registry code:
16687401
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.03.2023 (3)
Capital:
0,01 EUR
Address:
Mustakivi tee 25-919, Lasnamäe linnaosa, Tallinn, Harju maakond, 13912
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202303.03.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Agafonov38709XXXXXX11.09.1987 (38)Board member03.03.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aleksei Agafonov38709XXXXXX11.09.1987 (38)Shareholder0,01 EUR100Sole ownership02.09.2023-
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
Aleksei Agafonov38709XXXXXX11.09.1987 (38)Founder02.03.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Agafonov38709XXXXXX11.09.1987 (38)Direct holding03.03.2023-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
AGA Vara Arendus OÜ09.08.2023Shareholder0,01 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
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 50223065 / M405.02.2025Repeat reporting-fine order05.03.2025Entered into force (06.03.2025)
Ä 50223065 / M308.01.2025Reporting-fine order01.02.2025Entered into force (04.02.2025)
Ä 50223065 / M211.11.2024Fine-warning order – annual report not filed30.12.2024Entered into force (30.11.2024)
Ä 50223065 / 419.03.2024Entry - Amendment entryEntered into force (19.03.2024)
Ä 50223065 / M119.02.2024Directive order25.03.2024Entered into force (19.02.2024)

Real estate
Real estate
Address
Area
Purpose
Soo tn 46, Põhja-Tallinna linnaosa, Tallinn, Harju maakond750 m²Commercial land 50%, Residential land 50%
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