OÜ SEMCO INVEST
Legal form:
Private limited company
Registration code:
10728524
VAT number:
EE100678400
Financial year period:
01.01 - 31.12
Established:
15.02.2001 (24)
Capital:
5 000 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Andrekse tee 14
Status:
Registered
Contacts
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 | |
|---|---|---|
| EE100678400 | 01.04.2001 |
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 | 101 297 € | 603 € | 3 500 € | 1 |
| Total: | 101 297 € | 603 € | 3 500 € | |
| 2024 Q4 | 15 258 € | 1 223 € | 84 286 € | 1 |
| 2024 Q3 | 48 818 € | 29 223 € | 8 806 € | 1 |
| 2024 Q2 | 24 929 € | 805 € | 112 415 € | 1 |
| 2024 Q1 | 739 € | 781 € | 1 347 € | 1 |
| Total: | 89 744 € | 32 032 € | 206 854 € |
Sales revenue by area of activity
| 2021 | 2023 | |
|---|---|---|
| Brokerage of various goods | 364 623 € | |
| Other retail sale not in stores, stalls or markets | 8 945 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Melnikov | 17.12.1964 (60) | Management board member | 14.01.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Melnikov | 17.12.1964 (60) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10054706 / 16 | 17.04.2024 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (17.04.2024) | |
| Ä 10054706 / 15 | 28.12.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (28.12.2023) | |
| Ä 10054706 / 14 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |