ILLICIT OÜ

Summary report

Date of report 25.07.2026

ILLICIT OÜ

Deleted (05.12.2017)

Registration code: 11373661

Founded in: 20.04.2007 (19 years)

EMTAK:

VAT:

EE101147985 (end 20.11.14)

start	end
19.09.2012	20.11.2014
16.05.2007	18.09.2012

Former names

Democratico Group OÜ
Caviar Productions OÜ
Caviar Productions OÜ
ILLICIT OÜ

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keywords

meedia ja trükk

ILLICIT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.05

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Employees and salaries

ILLICIT OÜ

Number of employees and estimated average salaries

ILLICIT OÜ

Employee taxes and performance analysis

Quarter	Labor taxes paid	Number of employees	Turnover Per Employee	Profit per employee
2017 IV	......	......	......	......
2017 III	......	......	......	......
2017 II	......	......	......	......
2017 I	......	......	......	......
2016 IV	......	......	......	......
2016 III	......	......	......	......
2016 II	......	......	......	......
2016 I	......	......	......	......
2015 IV	......	......	......	......
2015 III	......	......	......	......
2015 II	......	......	......	......
2015 I	......	......	......	......

Deciders and beneficiaries

ILLICIT OÜ

Former decision-makers

Erik Muugamäe

★★★★

......

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Date of birth: ......

Active relations 67

Activities of money market and non-money market investments funds Accounting Legal actions Repair of ships and boats Mediating advertising in the media Wholesale of clothing and garment inserts Other service

Johannes Arro

★★★★

......

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Active relations 2

Production of cinema films (videos)

Kaimar Kukk

★★★★

......

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Active relations 2

Advertising agencies Other training courses

Karl Järvelaid

★★★★

......

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Active relations 4

Activities of Legal Offices Creches Other human health activities

Hannes Roosaar

★★★★

......

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Active relations 11

Activities of other business organizations Real Estate Rental Activities of management companies Development of building projects Business advice Purchase and sale of own property

Peeter Järvelaid

★★★★

......

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Active relations 3

Production of cinema films (videos)Other specialised design activities

Terje Eipre

★★★★

......

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Active relations 8

Lawyers Real Estate Management Activities Retail sale of used goods Manufacture of prefabricated wooden buildings or elements thereof Other business assistance services Building construction works Sawing wood

ILLICIT OÜ

History of right of representation

Field

Business age

10y

Beneficial country:

Terje Eipre ... - ...

Peeter Järvelaid ... - ...

Karl Järvelaid ... - ...

Hannes Roosaar ... - ...

Kaimar Kukk ... - ...

Johannes Arro ... - ...

Erik Muugamäe ... - ...

2007

2010

2012

2015

2018

2021

2023

2026

2007

2009

2010

2012

2014

2016

2017

2019

2021

2023

2024

2026

ILLICIT OÜ

Owners

Former owners

Name	Credit Score	Payment	Beginning	Ending
......	more_horiz	......	......	......
......	more_horiz	......	......	......
......	0.02	......	......	......
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......	0.02	......	......	......

ILLICIT OÜ

Other related parties

Former other persons

Name	Credit Score	Part	Beginning
......	more_horiz	......	......

Finances and assets

ILLICIT OÜ

Taxes paid and estimated average salaries

ILLICIT OÜ

Quarterly indicators

Quarter	Turnover	Turnover	Labour productivity	Labour productivity	Employees	National taxes	Labor taxes
2016 IV	......	......	......	......	......	......	......
2016 III	......	......	......	......	......	......	......
2016 II	......	......	......	......	......	......	......
2016 I	......	......	......	......	......	......	......
2015 IV	......	......	......	......	......	......	......
2015 III	......	......	......	......	......	......	......
2015 II	......	......	......	......	......	......	......
2015 I	......	......	......	......	......	......	......

ILLICIT OÜ

Financial indicators and prognosis

ILLICIT OÜ

Financial raiting: "SATISFACTORY" (2014)

2014

LIQUIDITY

Net Working capital

...

Short-term debt coverage ratio

...

USE OF LOAN CAPITAL

Turnover ratio of fixed assets (X)

...

EFFECTIVENESS

Debt to assets ratio (X)

...

Capitalisation multiplier (X)

...

PROFITABILITY

Sales revenues (%)

...

Total asset revenues (%)

...

Equity revenues (%)

...

Unsatisfactory

Very good

ILLICIT OÜ

Annual reports

Year	Period	Submitted	Report PDF
2014	01.01.2014–31.12.2014	25.06.2015	......
2013	01.01.2013–31.12.2013	30.06.2014	......
2012	01.01.2012–31.12.2012	02.07.2013	......
2011	01.01.2011–31.12.2011	21.06.2013	......
2010	01.01.2010–31.12.2010	21.09.2011	......
2009	01.01.2009–31.12.2009	15.08.2010	......
2008	01.01.2008–31.12.2008	29.06.2009	......
2007	01.01.2007–31.12.2007	04.07.2008	......

Liabilities and debts

ILLICIT OÜ

Credit score history and prognosis

Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral

Borderline Problematic Risky

ILLICIT OÜ

Reports and assets-liabilities overview 05.12.2017

Annual reports: ......

Tax declarations:......

Assets to cover liabilities (short-term)

Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €

Liabilities: ...... €Net Working capital: ...... €

ILLICIT OÜ

Claims history

1 month

6 months

Year

5 years

MAX

1 month

6 months

Year

5 years

MAX

Debt claims as of ......

Tax debt ...... €

Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE

......

Latest events

......

ILLICIT OÜ

Debt by type 25.07.2026

Debt by type
Type of claim	Amount of claims	In repayment schedule	Disputed	Management board during which the debt was incurred	Representative
Tax collector 's claims	...... €	...... €	...... €
Special income tax	...... €	...... €	...... €	K. K.	ETCB
Interest	...... €	...... €	...... €	K. K.	ETCB
Withholding tax	...... €	...... €	...... €	K. K.	ETCB
Value added tax	...... €	...... €	...... €	K. K.	ETCB
Social tax	...... €	...... €	...... €	K. K.	ETCB
Creditors' claims	...... €	...... €	...... €
Total	...... €	...... €	...... €

ILLICIT OÜ

Time-barred and ongoing claims as of 05.12.2017

Ongoing
Sum:

......
...... €

Time-barred
Sum:

......
...... €

ILLICIT OÜ

Income (turnover) and expenditure (taxes paid)

Quarter	Turnover	Turnover	National taxes paid	Labor taxes paid	Number of employees
2016 IV	...... €	...... €	...... €	...... €	......
2016 III	...... €	...... €	...... €	...... €	......
2016 II	...... €	...... €	...... €	...... €	......
2016 I	...... €	...... €	...... €	...... €	......
2015 IV	...... €	...... €	...... €	...... €	......
2015 III	...... €	...... €	...... €	...... €	......
2015 II	...... €	...... €	...... €	...... €	......
2015 I	...... €	...... €	...... €	...... €	......

ILLICIT OÜ

Bailiff's enforcement proceedings as of 05.12.2017

Bailiff's enforcement proceedings MISSING

ILLICIT OÜ

Regulations of the Payment Order Department as of 05.12.2017

Regulations of the Payment Order Department MISSING

ILLICIT OÜ

Court orders in the register as of 05.12.2017

Court order MISSING

ILLICIT OÜ

Decisions of the Consumer Disputes Committee as of 05.12.2017

Consumer disputes MISSING

ILLICIT OÜ

Court hearings as of 05.12.2017

Court hearings MISSING

ILLICIT OÜ

Rulings as of 05.12.2017

Court settlemets MISSING

ILLICIT OÜ

Notices and announcements as of 05.12.2017

Notice of inspection of the final report of the bankruptcy proceedings

13.10.2017

Pankrotimenetluse lõpparuandega tutvumise teade

Avaldamise algus: 13.10.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni

ILLICIT OÜ (registrikood: 11373661) (pankrotis) pankrotihaldur Terje Eipre avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, ILLICIT OÜ (registrikood: 11373661), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest aadressil Juhkentali 8-9, Tallinn, III korrus, Advokaadibüroo Eipre&Partnerid.

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtule 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2). Täiendav teave allolevate kontaktide kaudu.

Ärinimed

ILLICIT OÜ, kehtetud ärinimed: Democratico Group OÜ, Caviar Productions OÜ, Caviar Productions OÜ.

pankrotihaldur Terje Eipre
Juhkentali 8, 10132 Tallinn
Telefon: 6270551
E-post: info@eipre.ee

Teadaande avaldaja kontaktandmed:
pankrotihaldur Terje Eipre
Telefon: 6270551
E-post: info@eipre.ee

Teadaande number 1205500

Notice of approval of a distribution proposal

01.06.2017

Jaotusettepaneku kinnitamise teade

Avaldamise algus: 01.06.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni

Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 145 lõike 5 alusel.

31.05.2017 kohtumäärusega tsiviilasjas nr 2-16-7768 kinnitati võlgniku, ILLICIT OÜ (registrikood: 11373661) (pankrotis), pankrotihalduri esitatud jaotusettepanek.

Võlgnik või jaotusettepaneku peale vastuväite esitanud võlausaldaja võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 145 lg 4, TsMS § 661 lg 2).

Ärinimed

ILLICIT OÜ, kehtetud ärinimed: Democratico Group OÜ, Caviar Productions OÜ, Caviar Productions OÜ.

Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee

Teadaande number 1145027

Notice of access to the distribution proposal

04.05.2017

Jaotusettepanekuga tutvumise võimaldamise teade

Avaldamise algus: 04.05.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni

ILLICIT OÜ (registrikood: 11373661) (pankrotis) pankrotihaldur Terje Eipre avaldab teadaande pankrotiseaduse (PankrS) § 143 lõike 5 alusel.

Võlgniku, ILLICIT OÜ (registrikood: 11373661), (pankrotis) pankrotimenetluses koostatud jaotusettepanekuga on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest aadressil Juhkentali 8, Tallinn, III korrus Advokaadibüroos Eipre & Partnerid.

Vastuväite jaotusettepanekule võivad võlgnik või võlausaldaja esitada 10 päeva jooksul Harju Maakohtule käesoleva teate avaldamisest arvates (PankrS § 143 lg 5). Täiendav info allolevate kontaktide kaudu.

Ärinimed

ILLICIT OÜ, kehtetud ärinimed: Democratico Group OÜ, Caviar Productions OÜ, Caviar Productions OÜ.

pankrotihaldur Terje Eipre
Juhkentali 8, 10132 Tallinn
Telefon: 6270551
E-post: info@eipre.ee

Teadaande avaldaja kontaktandmed:
pankrotihaldur Terje Eipre
Telefon: 6270551
E-post: info@eipre.ee

Teadaande number 1127084

Notice of the creditors meeting

26.09.2016

Võlausaldajate nõuete kaitsmise koosoleku teade

Avaldamise algus: 26.09.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni

ILLICIT OÜ (registrikood: 11373661) (pankrotis) pankrotihaldur Terje Eipre avaldab teadaande pankrotiseaduse (PankrS) § 100 lõike 4 alusel.

Võlgniku, ILLICIT OÜ (registrikood: 11373661), (pankrotis) pankrotimenetluses toimub võlausaldajate nõuete kaitsmise koosolek 17.10.2016 algusega kell 11:30 aadressil Juhkentali 8, Tallinn, III korrus.

Üldkoosoleku päevakorras on:
nõuete kaitsmine

Nõudeavaldustega on õigus tutvuda viie päeva jooksul enne nõuete kaitsmise koosolekut. Nõudeavalduste ja vastuväidetega on võimalik tutvuda Juhkentali 8, Tallinn, III korrus eelnevalt telefoni teel kokku leppides.

Kehtetud ärinimed:

ILLICIT OÜ: Democratico Group OÜ, Caviar Productions OÜ, Caviar Productions OÜ.

pankrotihaldur Terje Eipre
Juhkentali 8, 10132 Tallinn
Telefon: 6270551
E-post: info@eipre.ee

Teadaande avaldaja kontaktandmed:
pankrotihaldur Terje Eipre
Telefon: 6270551
E-post: info@eipre.ee

Teadaande number 1020336

Marketing

Business network

ILLICIT OÜ

Business network

CREDIT RISK CLASSES

Deleted

Trustworthy

Neutral

Borderline

Problematic

Risky

Historical connection

Active connection

amount of turnover

amount of debt

Extension of networks

The network is visible with reduced links

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Beneficiaries network

ILLICIT OÜ

Networks - Beneficiaries

The network is visible with reduced links

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Monitoring events

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

ILLICIT OÜ

Former names

keywords

Reputation score

Credit Score

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Employees and salaries

ILLICIT OÜ

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Deciders and beneficiaries

ILLICIT OÜ

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Former owners

ILLICIT OÜ

Finances and assets

ILLICIT OÜ

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Liabilities and debts

ILLICIT OÜ

... €

......

Business risk classes:

ILLICIT OÜ

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Total debt claims: ...... €

ILLICIT OÜ

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Notice of inspection of the final report of the bankruptcy proceedings

Notice of approval of a distribution proposal

Notice of access to the distribution proposal

Notice of the creditors meeting

Marketing

Business network

ILLICIT OÜ

Sign in

Beneficiaries network

ILLICIT OÜ

Sign in

Monitoring events

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