ESTLAND INVEST GRUPP OÜ
- Registry code
- 14666725
- VAT number
- not VAT registered
- Address
- —
- Registered
- 21.02.2019 · 7 yrs
- Activity
- Other specialised construction activities n.e.c. 4399
- Capital
- 2 500 €
- E•••@m•••.eeLog in to see
- Phone
- +372 5•• ••••Log 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 | ||
|---|---|---|
| Ruslan Alferovitš1 company1 with tax debt | Personal ID ↗ | 21.02.2019 |
| Shareholders 1 | ||
| Ruslan Alferovitš | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Ruslan Alferovitš1 company1 with tax debtdirect holding | 12.09.2024 | |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | — | — | — | 1 |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
- 12.06.2021 · oldest unpaid claim, 1944 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 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
1 notices
Tax authority claims 1
| 05.10.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | 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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other specialised construction activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Scanweld | 14,0 m € |
| 2 | EnergyMentor OÜ | 5,7 m € |
| 3 | Fortune OÜ | 3,1 m € |
| 4 | OSAÜHING MPT EHITUS | 3,1 m € |
| 5 | Betoteam OÜ | 2,6 m € |
| 6 | SK EST OÜ | 1,8 m € |
| 7 | MPship OÜ | 1,7 m € |
| 8 | KATERAS OÜ | 1,6 m € |
| 9 | Osaühing Vimco Grupp | 1,5 m € |
| 10 | Tornitöö OÜ | 1,5 m € |
| 11 | Lubjakivi OÜ | 1,4 m € |
| 12 | Laiers grupp OÜ | 1,4 m € |
| 13 | Rapid Project OÜ | 1,4 m € |
| 14 | Bornit Baltic OÜ | 1,3 m € |
| 15 | URETEK Baltic OÜ | 1,3 m € |
| 16 | OÜ MPT BETOON | 1,3 m € |
| 17 | SCORP CAPITAL OÜ | 1,2 m € |
| 18 | RMC Ehitus OÜ | 1,1 m € |
| 19 | Estrade PM OÜ | 1,1 m € |
| 20 | DENORAM OÜ | 1,0 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
19
| Date | Type | Content |
|---|---|---|
| 05.10.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 09.01.2025 | Aruandetrahvimäärus | |
| 07.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.06.2024 | Entry | Amendment entry |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.12.2023 | Entry | Amendment entry |
| 21.11.2023 | Entry | Amendment entry |
| 03.09.2023 | Entry | Amendment entry |
| 17.11.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 17.11.2022 | Määruse avalik kättetoimetamine AT-s | |
| 31.10.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 13.10.2022 | Kandemäärus ex officio | Amendment entry |
| 13.10.2022 | Määruse avalik kättetoimetamine AT-s | |
| 28.04.2022 | Warning order on deletion from the register: annual report not filed | |
| 23.03.2022 | Aruandetrahvimäärus | |
| 07.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.02.2019 | Entry | First entry |