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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

22

Unsubmitted declarations

??
???

Credit rating

11

Tax data

42.5K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

GRUPP UESTA OÜ

Legal form:
Private limited company
Registry code:
16799429
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
17.08.2023 (2)
Capital:
0,01 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10264717018.08.202320.02.2025
Annual reports
Aggregate data
Period Submitted
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202625 days overdue
Income- and social-tax return10.04.202656 days overdue
Income- and social-tax return10.03.202687 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
42.5K€

Tax debt

1

Unsubmitted reports

22

Unsubmitted declarations

0

Court decisions

1

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
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 €100.0%
3
Kokku 2025:0 €0 €
0 €100.0%
Tax debts
Amount Deferred Disputed
Interest98,00 €0,00 €0,00 €
Social tax5 234,45 €0,00 €0,00 €
Value-added tax35 844,97 €0,00 €0,00 €
Unemployment insurance contributions380,69 €0,00 €0,00 €
Mandatory funded pension contributions271,44 €0,00 €0,00 €
Withheld income tax620,83 €0,00 €0,00 €
Total42 450,38 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kateryna Lukashuk46704XXXXXX03.04.1967 (59)Board member17.08.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Kateryna Lukashuk46704XXXXXX03.04.1967 (59)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
Kateryna Lukashuk46704XXXXXX03.04.1967 (59)Founder17.08.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kateryna Lukashuk46704XXXXXX03.04.1967 (59)Direct holding17.08.2023-
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 50235067 / 311.11.2024Entry order ex-officio - Amendment entryEntered into force (11.11.2024)
Ä 50235067 / M117.10.2024Directive order31.10.2024Entered into force (17.10.2024)
Ä 50235067 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5023506717.08.2023Entry - Initial entryEntered into force (17.08.2023)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document01.08.2025
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