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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

1

Tax data

250€

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

6

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Mturby

Legal form:
Private limited company
Registry code:
17183812
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.02.2025 (1)
Capital:
2 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10283770210.03.202526.10.2025
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
Deadline
VAT return20.11.2025197 days overdue
VAT return20.10.2025228 days overdue
VAT return22.09.2025256 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
250€

Tax debt

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

6

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Total250,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Alfjorov39408XXXXXX04.08.1994 (31)Board member25.02.2025-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Pavel Alfjorov39408XXXXXX04.08.1994 (31)Shareholder2,00 EUR100Sole ownership25.02.2025-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Alfjorov39408XXXXXX04.08.1994 (31)Founder24.02.2025-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Alfjorov39408XXXXXX04.08.1994 (31)Member of higher governing body (board or supervisory board)25.02.2025-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 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 50276461 / M412.08.2025Address fine ruling11.09.2025Entered into force (11.09.2025)
Ä 50276461 / M326.06.2025Fine-warning order26.07.2025Entered into force (26.06.2025)
Ä 50276461 / M214.05.2025Order demanding payment of fee (NAP) - Amendment entry12.06.2025Entered into force (28.05.2025)
Ä 50276461 / 307.04.2025Entry order ex-officio - Amendment entryEntered into force (07.04.2025)
Ä 50276461 / M118.03.2025Directive order01.04.2025Entered into force (18.03.2025)

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 document14.11.2025
Notice of delivery of a Tax-and-Customs-Board document22.09.2025
Notice of delivery of a Tax-and-Customs-Board document05.09.2025
Notice of delivery of a Tax-and-Customs-Board document11.07.2025
Notice of delivery of a Tax-and-Customs-Board document06.06.2025
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