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General information

1

Contacts

1

Industries

Jah

VAT liability

-

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

7

Tax data

6.8K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ SOFILAN grupp

Legal form:
Private limited company
Registry code:
17054282
VAT no.:
EE102769993
Fiscal-year period:
01.01 - 31.12
Established:
23.08.2024 (1)
Capital:
5 EUR
Address:
J. Sütiste tee 41-208, Mustamäe linnaosa, Tallinn, Harju maakond, 13414
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10276999324.08.2024
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return11.05.202614.05.20263 days overdue
Income- and social-tax return10.02.202611.03.202629 days overdue
Income- and social-tax return10.03.202611.03.20261 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
6.8K€

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

3

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 128 €116 €
30 317 €191.3%
5
Kokku 2026:1 128 €116 €
30 317 €9.3%
2025 Q4378 €78 €
10 407 €72.3%
2
2025 Q3238 €233 €
6 039 €86.0%
2
2025 Q2151 €78 €
3 246 €59.6%
1
2025 Q1996 €233 €
8 041 €8.3%
1
Kokku 2025:1 763 €622 €
27 733 €273.4%
Tax debts
Amount Deferred Disputed
Social tax714,24 €0,00 €0,00 €
Value-added tax5 963,11 €0,00 €0,00 €
Income tax in special cases8,29 €0,00 €0,00 €
Unemployment insurance contributions51,95 €0,00 €0,00 €
Mandatory funded pension contributions22,66 €0,00 €0,00 €
Withheld income tax76,21 €0,00 €0,00 €
Total6 836,46 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Lankin37004XXXXXX11.04.1970 (56)Board member23.08.2024-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Dmitri Lankin37004XXXXXX11.04.1970 (56)Shareholder5,00 EUR100Sole ownership23.08.2024-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Lankin37004XXXXXX11.04.1970 (56)Founder13.08.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Lankin37004XXXXXX11.04.1970 (56)Direct holding23.08.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
30 317 €
Monthly average
10 106 €
Per employee
2 021 €
Equity ratio
-
Labour taxes
Turnover ratio
0,38%
Tax ratio
10,28%
Monthly average
39 €
Per employee
11 €
State taxes
Monthly average
376 €
Turnover ratio
3,72%
Estimated salary
Gross salary
261 €
Net salary
338 €

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 50261866 / 226.08.2024Entry - Amendment entryEntered into force (26.08.2024)
Ä 5026186623.08.2024Entry - Initial entryEntered into force (23.08.2024)
Ä 50261866 / M114.08.2024Order to remedy deficiencies - Initial entry29.08.2024Deficiencies remedied (23.08.2024)

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
Public transactions
Date
Party
Amount
Classification
14.04.2026Eesti Töötukassa443.00 €
Received
OTHER GRANTS
Social protection of the unemployed
07.03.2025Eesti Töötukassa690.30 €
Received
OTHER GRANTS
Social protection of the unemployed
11.02.2025Eesti Töötukassa637.20 €
Received
OTHER GRANTS
Social protection of the unemployed
.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