Poncitos OÜ
- Registry code
- 14606982
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1, 10143
- Registered
- 14.11.2018 · 7 yrs
- Activity
- Rental and operating of own or leased real estate 68201
- Capital
- 2 500 €
- k•••@c•••.eeLog in to see
- Tax debt 100 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Kerli Leetsaar30 companies6 with tax debt5 pankrotis | Personal ID ↗ | 23.09.2026 |
| Shareholders 1 | ||
| Eesti Arengu Hoiu-laenuühistu | 100,0% 2 500 € | 19.08.2026 |
| Beneficial owners 1 | ||
| Maksim Sorokin1 companyno tax debt1 pankrotisotsene osalus | 05.12.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | — | — | — | 1 | |
| 2024 Q1 | — | 0 € | 50 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 28.06.2021), 2019 (esitatud 13.08.2020). Ava PDF Äriregistris ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.10.2024 · oldest unpaid claim, 724 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 100 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
2 teadet
Tax authority claims 2
| 01.10.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja Tolliamet | Teade | |
| 31.08.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja Tolliamet | Teade |
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
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
3
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| A5 Arenduse OÜ | 14601826 | 100,0% | 02.09.2023 | 98 170 € |
| Quaestus Proprium OÜ | 12370653 | 100,0% | 01.09.2023 | 3 180 € |
| Open Innovatives OÜ | 12558629 | 100,0% | 28.10.2024 | 0 € |
Business Register
Companies linked via the board
22
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rental and operating of own or leased real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | Riigi Kinnisvara Aktsiaselts | 177,2 m € |
| 2 | Kirkcong Property OÜ | 27,8 m € |
| 3 | Ülemiste Center OÜ | 26,2 m € |
| 4 | BLRT Grupp AS | 20,7 m € |
| 5 | TÜC Majad AS | 20,2 m € |
| 6 | ROCCA al MARE KAUBANDUSKESKUSE AKTSIASELTS | 19,6 m € |
| 7 | Öpiku Majad OÜ | 17,9 m € |
| 8 | AS Viru Keskus | 17,1 m € |
| 9 | TKM Kinnisvara AS | 17,0 m € |
| 10 | Kinnisvaravalduse AS | 16,8 m € |
| 11 | Sihtasutus Ida-Viru Investeeringute Agentuur | 14,2 m € |
| 12 | Kaarsilla Kinnisvara OÜ | 13,4 m € |
| 13 | Lõunakeskus OÜ | 13,4 m € |
| 14 | OÜ Raadiku Arendus | 12,8 m € |
| 15 | EfTEN Kristiine OÜ | 12,6 m € |
| 16 | Neutra Capital AS | 10,7 m € |
| 17 | AS Harju Elekter Group | 10,5 m € |
| 18 | aktsiaselts AQUA MARINA | 10,5 m € |
| 19 | Arter Kinnisvara OÜ | 10,4 m € |
| 20 | TTK Kultuurikeskus OÜ | 10,3 m € |
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
26
| Date | Liik | Sisu |
|---|---|---|
| 01.10.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 23.09.2026 | Kanne | Muutmiskanne |
| 10.09.2026 | Lõivu tagastamise määrus (NAP) | |
| 31.08.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 19.08.2026 | Kanne | Muutmiskanne |
| 19.08.2026 | Korraldav määrus | Osanike muutmine |
| 19.08.2026 | Määruse tühistamise määrus | Osanike muutmine |
| 17.08.2026 | Määruskaebuse käiguta jätmine | Osanike muutmine |
| 17.07.2026 | Korraldav määrus | Osanike muutmine |
| 07.04.2026 | Kanne | Muutmiskanne |
| 07.01.2026 | Trahvihoiatusmäärus | |
| 10.12.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 10.11.2025 | Kandemäärus ex officio | Muutmiskanne |
| 23.10.2025 | Korraldav määrus | |
| 23.05.2025 | Kanne | Muutmiskanne |
| 06.01.2025 | Aruandetrahvimäärus | |
| 16.12.2024 | Kanne | Muutmiskanne |
| 23.10.2024 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 04.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.08.2024 | Kanne | Muutmiskanne |
| 25.07.2024 | Korduv aruandetrahvimäärus | |
| 22.04.2024 | Korduv aruandetrahvimäärus | |
| 30.01.2024 | Aruandetrahvimäärus | |
| 12.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 14.11.2018 | Kanne | Esmakanne |