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General information

2

Contacts

1

Industries

Ei

VAT liability

1 - 1

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

6

Tax data

198.5€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Middlemen BC OÜ

Legal form:
Private limited company
Registry code:
16723976
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
24.04.2023 (3)
Capital:
1 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10261036901.05.202327.10.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202324.04.2023 - 31.12.202329.05.2024Valid
Unsubmitted declarations
Deadline
VAT return20.11.2024561 days overdue
VAT return21.10.2024591 days overdue
VAT return20.09.2024622 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
198.5€

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €100.0%
-
2024 Q1160 €0 €
4 971 €4 871.0%
-
Kokku 2024:160 €0 €
4 971 €
2023 Q40 €0 €
100 €
-
2023 Q30 €0 €
0 €100.0%
-
2023 Q220 €0 €
60 100 €
-
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment198,50 €0,00 €0,00 €
Total198,50 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ahmet Kutun38205XXXXXX05.05.1982 (44)Board member24.04.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ahmet Kutun38205XXXXXX05.05.1982 (44)Shareholder1,00 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
Ahmet Kutun38205XXXXXX05.05.1982 (44)Founder24.04.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ahmet Kutun38205XXXXXX05.05.1982 (44)Direct holding24.04.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q3
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
2023
Current assets63 724 €
Non-current assets-
Total assets63 724 €
Financial ratios
 2023
Profit and cash flow
EBITDA -
Liquidity
Current ratio JZ.P
Quick ratio VI.Q
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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 50227012 / M121.08.2025Order demanding payment of fee (NAP)19.09.2025Entered into force (20.09.2025)
Ä 50227012 / 321.07.2025Entry order ex-officio - Amendment entryEntered into force (21.07.2025)
Ä 50227012 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5022701224.04.2023Entry - Initial entryEntered into force (24.04.2023)

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders