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TRAINZA OÜ

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RegisteredHarju County
Registry code
14991017
VAT number
EE102265109
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Viru tn 13, 10148
Registered
16.06.2020 · 6 yrs
Activity
Activities of head offices 70101
Capital
25 000 €
Email
m•••@g•••.comLog in to see
Business Register 03.10.2026
Tax debt over €10,000 and over 90 days
No open data to assess
Tax debt46 633 €unpaidTax Board 03.10.2026 · details below
Tax debt since 26.09.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 46 633 €
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • Tax debt 46 633 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • VAT registered
Stability
In tax debt8 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Kaido Kurvits4 companies1 with tax debtPersonal ID ↗14.08.2026
Shareholders 1
Kaido Kurvits100,0% 25 000 €31.08.2026
Beneficial owners 1
Gleb Kanatnikov3 companies1 with tax debtotsene osalus16.06.2020

Business Register open data

Quarterly taxes and revenue

No Tax Board data

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
Tax debt 46 633 € · as of 03.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
04.05.2022 · oldest unpaid claim, 1613 days
Consecutively on the list
since 26.09.2026 (8 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days

26.0928.0930.0901.1003.10
Total tax debtmax 46 633 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing846 633 €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 teadet

Tax authority claims 1

21.09.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja TolliametTeade

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

3
Enzca Team OÜKaido Kurvits60 890 €BBBWently Grupp OÜKaido Kurvits0 €Jõgeva Mehaanik OÜKaido Kurvits0 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Activities of head offices

20
#CompanyRevenue
1NordexLine OÜ18,6 m €
2VIRU KEEMIA GRUPP AS11,9 m €
3OÜ Neoinvesteeringud7,1 m €
4Aktsiaselts Saku Metall4,9 m €
5Vaklak Farming Group OÜ3,8 m €
6AS Kaupmees Grupp3,5 m €
7AS Lemeks3,2 m €
8Agrone OÜ2,6 m €
9Bassadone Baltic OÜ2,5 m €
10AS Go Group2,1 m €
11MAKADAM OÜ1,9 m €
12Mobire Group OÜ1,7 m €
13aktsiaselts ESTIKO1,6 m €
14AVH Grupp AS1,6 m €
15Trading House Eesti Aktsiaselts1,5 m €
16Everaus Capital OÜ1,5 m €
17B2G Grupp OÜ1,5 m €
18Arco Vara AS1,4 m €
19Creative Woodworks OÜ1,2 m €
20aktsiaselts Filter1,2 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

15
DateLiikSisu
21.09.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
31.08.2026KanneMuutmiskanne
14.08.2026KanneMuutmiskanne
10.08.2026KanneMuutmiskanne
18.06.2025KanneMuutmiskanne
21.10.2024Aruandetrahvimäärus
13.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.05.2024Korduv aruandetrahvimäärus
09.02.2024Aruandetrahvimäärus
16.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023KanneMuutmiskanne
19.05.2022Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.04.2022Aruandetrahvimäärus
07.03.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.06.2020KanneEsmakanne