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General information

0

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

4

Tax data

300€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

3

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Pouchee OÜ

Legal form:
Private limited company
Registry code:
16817789
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.09.2023 (2)
Capital:
1 EUR
Status:
Registered
Industries
VAT liability
Start End
EE10267971120.11.202325.11.2024
Annual reports
Aggregate data
Period Submitted
Unsubmitted declarations
Deadline
VAT return20.12.2024531 days overdue
VAT return20.11.2024561 days overdue
VAT return21.10.2024591 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
300€

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

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 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sun Yangguang30.11XXXXXXXXXXXXX30.11.2003 (22)Board member13.09.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sun Yangguang30.11XXXXXXXXXXXXX30.11.2003 (22)Shareholder1,00 EUR100Sole ownership13.09.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Sun Yangguang30.11XXXXXXXXXXXXX30.11.2003 (22)Founder05.09.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sun Yangguang30.11XXXXXXXXXXXXX30.11.2003 (22)Direct holding13.09.2023-
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
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 50237044 / M1213.04.2026Public service of order in Official AnnouncementsEntered into force (13.04.2026)
Ä 50237044 / M1110.04.2026Fine-warning order – incorrect address10.05.2026Entered into force (10.04.2026)
Ä 50237044 / M1002.03.2026Public service of order in Official AnnouncementsEntered into force (02.03.2026)
Ä 50237044 / M923.02.2026Order demanding payment of fee (NAP)02.04.2026Entered into force (03.04.2026)
Ä 50237044 / M812.01.2026Public service of order in Official AnnouncementsEntered into force (12.01.2026)

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 an order from the court’s registration department13.04.2026
Notice of delivery of an order from the court’s registration department02.03.2026
Notice of delivery of an order from the court’s registration department12.01.2026
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