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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

12

Unsubmitted declarations

??
???

Credit rating

6

Tax data

5K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

5

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

✓

Payment orders

RoadKing OÜ

Legal form:
Private limited company
Registry code:
16703028
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
24.03.2023 (3)
Capital:
3 333 EUR
Address:
Punsaku, Kääpa küla, Võru vald, Võru maakond, 65545
Status:
Registered
Contacts
Email:
info@roadking.ee
Industries
VAT liability
Start End
EE10259986225.03.202313.09.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202324.03.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.11.2024570 days overdue
VAT return21.10.2024591 days overdue
Income- and social-tax return10.10.2024602 days overdue
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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
5K€

Tax debt

2

Unsubmitted reports

12

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

7

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q20 €0 €
10 569 €83.7%
-
2024 Q10 €0 €
64 973 €51.2%
-
Kokku 2024:0 €0 €
75 542 €
2023 Q40 €0 €
42 964 €30.5%
-
2023 Q32 234 €0 €
61 845 €42.6%
-
2023 Q20 €0 €
43 357 €
-
2023 Q10 €0 €
0 €
-
Show more
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Value-added tax4 869,13 €0,00 €0,00 €
Total4 969,13 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Robin Ilvik39209XXXXXX13.09.1992 (33)Board member02.09.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Robin Ilvik39209XXXXXX13.09.1992 (33)Shareholder2 222,00 EUR66,67Sole ownership15.08.2024-
Robin Ilvik39209XXXXXX13.09.1992 (33)Shareholder1 111,00 EUR33,33Sole ownership05.04.2024-
9 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Aleksander Selemenev39403XXXXXX30.03.1994 (32)Founder24.03.2023-
Andrea Green37904XXXXXX17.04.1979 (47)Founder24.03.2023-
Tambet Urgand39107XXXXXX27.07.1991 (34)Founder24.03.2023-
1 - 3 / 3 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Robin Ilvik39209XXXXXX13.09.1992 (33)Direct holding18.04.2024-
3 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
10 569 €
Monthly average
3 523 €
Per employee
0 €
Equity ratio
105,70%
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
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Licences & notices
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Type
Number
Field
Status
Start
End
LicenseRVSK073849Transport > Certified copy of Community licence (freight transport)Valid10.11.202329.03.2033
LicenseRVSK072229Transport > Certified copy of Community licence (freight transport)Valid02.06.202329.03.2033
LicenseRVSK072115Transport > Certified copy of Community licence (freight transport)Valid25.05.202329.03.2033
LicenseRVSK071687Transport > Certified copy of Community licence (freight transport)Valid02.05.202329.03.2033
LicenseRVSK071417Transport > Certified copy of Community licence (freight transport)Valid12.04.202329.03.2033
1 - 5 / 7 rows
Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50224750 / 928.03.2025Entry - Amendment entryEntered into force (28.03.2025)
Ä 50224750 / M521.01.2025Repeat reporting-fine order08.02.2025Entered into force (14.01.2025)
Ä 50224750 / M409.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50224750 / 802.09.2024Entry - Amendment entryEntered into force (02.09.2024)
Ä 50224750 / M328.08.2024Order to remedy deficiencies - Amendment entry13.09.2024Deficiencies remedied (29.08.2024)
1 - 5 / 14 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
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
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Enforcement proceedings
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Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Tallinna TranspordiametKohtutäitur Taive Peedosaar07.10.202498,10 €31,00 €51,85 €36,60 €
1 - 1 / 1 rows
Payment orders
No payment orders found

Company has no court-ordered payment orders