Benelux Holding OÜ
Legal form:
Private limited company
Registration code:
12146329
VAT number:
EE101476504
Financial year period:
01.01 - 31.12
Established:
12.08.2011 (13)
Capital:
25 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Paala tn 2a
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101476504 | 06.03.2023 | |
| EE101476504 | 07.09.2011 | 13.02.2013 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 580 € | 647 € | 0 € | 1 |
| Total: | 580 € | 647 € | 0 € | |
| 2024 Q4 | 982 € | 1 091 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 1 209 € | 102 940 € | 1 |
| 2024 Q1 | 145 € | 164 € | 0 € | 1 |
| Total: | 1 127 € | 2 465 € | 102 940 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Brokerage of various goods | 109 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Kovaltšuk | 18.10.1955 (69) | Management board member | 12.08.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Juri Kovaltšuk | 16.12.1985 (39) | Direct holding | 16.08.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10159050 / 11 | 11.09.2024 | Entry order for enforcement of another court ruling - Amendment entry | In force (11.09.2024) | |
| Ä 10159050 / M2 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (19.07.2024) |
| Ä 10159050 / 10 | 19.04.2024 | Entry - Amendment entry | In force (19.04.2024) |