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RegisteredIda-Viru County
Registry code
10138107
VAT number
not VAT registered
Address
Ida-Viru maakond, Jõhvi vald, Toila alevik, Pühaoru tn 9-8, 41702
Registered
25.03.1997 · 29 yrs
Activity
Maintenance and repair of motor vehicles 45201
Additional activities
Retail sale via stalls and markets of textiles, clothing and footwear, Freight transport by road
Capital
57 510 €
Email
t•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 07.10.2026
Annual report 2023 not filed, deadline was 30.06.2024
No open data to assess
Sales revenue0 €2022 annual report
Profit0 €2022 annual report
Employees02022 annual report
Cash0 €Cash 31.12.2022, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2022
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Maxim Nepochaty3 companies1 with tax debtPersonal ID ↗22.09.2015
Shareholders 2
Maxim Nepochaty88,0% 50 609 €01.09.2023
Oleg Nepochaty12,0% 6 901 €01.09.2023
Beneficial owners 2
Oleg Nepochatydirect holding25.09.2018
Vladimir Yashinin2 companiesno tax debtdirect holding25.09.2018

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

2 yr
Build report

20222021
Sales revenue0 €0 €
Profit0 €0 €
Profit margin——
Retained earnings-77 605 €0%-77 605 €
Cash0 €0 €
Current assets0 €0 €
Fixed assets0 €0 €
Assets0 €0 €
Current liabilities14 343 €0%14 343 €
Total liabilities14 343 €0%14 343 €
Equity-14 343 €0%-14 343 €
Labour costs0 €0 €
Employees00
Filed07.05.202407.05.2024
ReportPDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 07.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

2
SteamFunk OÜMaxim Nepochaty0 €BBlack Label OÜMaxim Nepochaty0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Maintenance and repair of motor vehicles

20
#CompanyRevenue
1Solaris Bus & Coach Latvia SIA Eesti filiaal5,2 m €
2BORMET OÜ823 k €
3Evaron Auto OÜ658 k €
4HMM PaintWork OÜ324 k €
5HR-Service OÜ322 k €
6TRION OÜ199 k €
7OSAÜHING VIHUR-AUTO195 k €
8Namivi OÜ185 k €
9OÜ JagLand169 k €
10Monolanene Mantseere OÜ163 k €
11OÜ Regol159 k €
12VMshop OÜ146 k €
13Estgear OÜ140 k €
14Sildrem OÜ134 k €
15KV Teenindus OÜ128 k €
16Zerobus OÜ119 k €
17Kristjan Lüüding114 k €
18Patrick Motors OÜ97 297 €
19Paintservice OÜ96 492 €
20Novo Auto OÜ91 154 €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

32
DateTypeContent
08.09.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.07.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.11.2025EntryAmendment entry
15.09.2025Aruandetrahvimäärus
09.07.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2025EntryAmendment entry
11.11.2024Aruandetrahvimäärus
20.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.04.2024Korduv aruandetrahvimäärus
08.04.2024EntryAmendment entry
12.01.2024Aruandetrahvimäärus
01.09.2023EntryAmendment entry
22.08.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.11.2021EntryAmendment entry
16.04.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.01.2018EntryAmendment entry
07.11.2017EntryAmendment entry
16.08.2016EntryÜmberkujundamiskanne
04.08.2016EntryMuutmiskanne ÄS § 525 lg 2 alusel
15.07.2016Administrative order
11.01.2016EntryAmendment entry
28.12.2015Order to remedy deficienciesAmendment entry
22.09.2015EntryAmendment entry
14.08.2015Order to remedy deficiencies to correct non-entry data
29.03.2012EntryMuutmiskanne ÄS § 525 lg 2 alusel
16.05.2011EntryAmendment entry
29.06.2010Tegevusalade kustutamine registrikaardiltAmendment entry
26.02.2009EntryAmendment entry
06.12.2007Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
06.11.2006EntryAmendment entry
03.01.2005Kättetoimetatav määrusToimiku dokumentide kontroll
22.08.2003Kandeotsus ex officioMärkus