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Industries

Jah

VAT liability

2

Annual reports

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Unsubmitted declarations

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Credit rating

11

Tax data

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Tax debts

5

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

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Licenses

5

Regulations

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Real estate

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TTJA decisions

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Borrow Place OÜ

Legal form:
Private limited company
Registry code:
16824536
VAT no.:
EE102659427
Fiscal-year period:
01.01 - 31.12
Established:
21.09.2023 (2)
Capital:
100 EUR
Address:
Männimäe/1, Pudisoo küla, Kuusalu vald, Harju maakond, 74626
Status:
Registered
Contacts
Email:
press@borrow.place
Industries
VAT liability
Start End
EE10265942722.09.2023
Annual reports
Aggregate data
Period Submitted
202421.09.2023 - 31.12.202413.06.2025Valid
202321.09.2023 - 31.12.202327.05.2024Expired
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 12.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.03.202630.03.202610 days overdue
VAT return20.01.202624.01.20264 days overdue
VAT return22.12.202530.12.20258 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
✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

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 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
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Tax debts
No tax debt found

No tax debt as of 12.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Anastasiia Derenko48811XXXXXX03.11.1988 (37)Board member21.09.2023-
Iryna Chyzh49407XXXXXX11.07.1994 (31)Board member21.09.2023-
Oleksandr Shevchenko39205XXXXXX19.05.1992 (34)Board member21.09.2023-
Roman Romaniv38712XXXXXX21.12.1987 (38)Board member21.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 4 / 4 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Anastasiia Derenko48811XXXXXX03.11.1988 (37)Shareholder20,00 EUR20Sole ownership21.09.2023-
Iryna Chyzh49407XXXXXX11.07.1994 (31)Shareholder20,00 EUR20Sole ownership21.09.2023-
Oleksandr Shevchenko39205XXXXXX19.05.1992 (34)Shareholder20,00 EUR20Sole ownership21.09.2023-
Dmytro Prokopchuk38411XXXXXX03.11.1984 (41)Shareholder20,00 EUR20Sole ownership21.09.2023-
Roman Romaniv38712XXXXXX21.12.1987 (38)Shareholder20,00 EUR20Sole ownership21.09.2023-
1 - 5 / 5 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Anastasiia Derenko48811XXXXXX03.11.1988 (37)Founder20.09.2023-
Dmytro Prokopchuk38411XXXXXX03.11.1984 (41)Founder20.09.2023-
Iryna Chyzh49407XXXXXX11.07.1994 (31)Founder20.09.2023-
Oleksandr Shevchenko39205XXXXXX19.05.1992 (34)Founder20.09.2023-
Roman Romaniv38712XXXXXX21.12.1987 (38)Founder20.09.2023-
1 - 5 / 5 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Anastasiia Derenko48811XXXXXX03.11.1988 (37)Direct holding21.09.2023-
Dmytro Prokopchuk38411XXXXXX03.11.1984 (41)Direct holding21.09.2023-
Iryna Chyzh49407XXXXXX11.07.1994 (31)Direct holding21.09.2023-
Oleksandr Shevchenko39205XXXXXX19.05.1992 (34)Direct holding21.09.2023-
Roman Romaniv38712XXXXXX21.12.1987 (38)Direct holding21.09.2023-
1 - 5 / 5 rows
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
2024 2023
Current assets49 €-
Non-current assets-100 €
Total assets49 €51.0%100 €
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Financial ratios
 2024  2023
Profit and cash flow
EBITDA - -
Liquidity
Current ratio - -
Quick ratio - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50237788 / M319.05.2026Order to remedy deficiencies - Change of shareholders01.07.2026Signed (19.05.2026)
Ä 50237788 / 225.07.2024Negative entry order – deficiencies not remedied - Amendment entryEntered into force (17.08.2024)
Ä 50237788 / 325.07.2024Entry - Amendment entryEntered into force (25.07.2024)
Ä 50237788 / M208.07.2024Order to remedy deficiencies - Amendment entry24.07.2024Entered into force (25.07.2024)
Ä 50237788 / M119.02.2024Directive order25.03.2024Deficiencies remedied (02.05.2024)
1 - 5 / 6 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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders