Energiakaubamaja OÜ
Legal form:
Private limited company
Registration code:
16833201
VAT number:
EE102663633
Financial year period:
01.01 - 31.12
Established:
04.10.2023 (1)
Capital:
5 000 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47911 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE102663633 | 06.10.2023 |
Unfiled declarations
Tax debt
29.6K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 86 096 € | 18 416 € | 888 080 € | 6 |
| Total: | 86 096 € | 18 416 € | 888 080 € | |
| 2024 Q4 | 39 647 € | 8 774 € | 411 943 € | 6 |
| 2024 Q3 | 98 909 € | 9 304 € | 654 338 € | 3 |
| 2024 Q2 | 37 164 € | 5 177 € | 533 932 € | 3 |
| 2024 Q1 | 2 124 € | 452 € | 69 427 € | 2 |
| Total: | 177 844 € | 23 707 € | 1 669 640 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Value-added tax (VAT) | 29 585,76 € | 0,00 € | 0,00 € |
| Total | 29 585,76 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gamal Elhuveig | 29.07.1975 (49) | Management board member | 04.10.2023 | Yes |
| Kristjan Vaikre | 19.12.1989 (35) | Management board member | 04.10.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gamal Elhuveig | 29.07.1975 (49) | Member of the highest governing body (i.e. management or supervisory board) | 04.10.2023 |
| Kaire Elhuveig | 02.11.1975 (49) | Indirect holding | 04.10.2023 |
| Kristjan Vaikre | 19.12.1989 (35) | Member of the highest governing body (i.e. management or supervisory board) | 04.10.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50238734 / 4 | 07.01.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (07.01.2025) | |
| Ä 50238734 / 3 | 01.11.2024 | Entry - Amendment entry | In force (01.11.2024) | |
| Ä 50238734 / 2 | 04.01.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (04.01.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 04.02.2025 | AS Eesti Varude Keskus | 1 497.00 € Received | OPERATIONAL EXPENSES Other fuel |
| 23.01.2025 | Kaitseliit | 2 457.38 € Received | OPERATIONAL EXPENSES Other national defense |
| 23.01.2025 | Kaitseliit | 540.62 € Received | OTHER OPERATING EXPENSES Other national defense |
| 20.11.2024 | Kaitseliit | 490.98 € Received | OPERATIONAL EXPENSES Other national defense |
| 20.11.2024 | Kaitseliit | 108.02 € Received | OTHER OPERATING EXPENSES Other national defense |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| energiakaubamaja.ee | ok (paid and in zone) | 06.12.2022 | 07.12.2025 |