Aktsiaselts NCC & PO (10041968)

Aktsiaselts NCC & PO

Legal form:

Public limited company

Registration code:

10041968

VAT number:

EE100067341

Financial year period:

01.01 - 31.12

Established:

21.06.1996 (28)

Capital:

82 095 EUR

Address:

Harju maakond, Maardu linn, Lao tn 14

Status:

Registered

Contacts

Email:

nccpo@nccpo.ee

Phone:

+372 5120622

Phone:

+372 6006091

Phone:

+372 6215840

Website:

www.nccpo.ee

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Warehousing
52102 - Storage of liquids and gases

VAT liability

	Start	End
EE100067341	01.02.1994

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

01.07.2024

Valid

2022

01.01.2022 - 31.12.2022

13.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	10 354 €	8 044 €	34 566 €	3
Total:	10 354 €	8 044 €	34 566 €
2024 Q4	11 673 €	7 483 €	44 618 €	3
2024 Q3	10 027 €	8 722 €	40 901 €	3
2024 Q2	11 599 €	7 675 €	35 586 €	4
2024 Q1	12 099 €	7 991 €	34 046 €	4
Total:	45 398 €	31 870 €	155 151 €
2023 Q4	8 686 €	7 820 €	38 661 €	4
2023 Q3	9 351 €	7 004 €	40 263 €	4
2023 Q2	12 061 €	7 886 €	45 050 €	4
2023 Q1	22 530 €	6 533 €	64 511 €	4
Total:	52 628 €	29 244 €	188 485 €
2022 Q4	22 134 €	6 854 €	29 606 €	3
2022 Q3	13 824 €	7 935 €	23 380 €	4
2022 Q2	1 328 627 €	7 824 €	48 550 €	4
2022 Q1	298 817 €	8 682 €	59 937 €	4
Total:	1 663 403 €	31 295 €	161 474 €
2021 Q4	21 272 €	11 034 €	50 324 €	6
2021 Q3	15 544 €	11 370 €	49 715 €	6
2021 Q2	17 291 €	11 318 €	50 085 €	6
2021 Q1	25 405 €	11 241 €	45 653 €	6
Total:	79 512 €	44 963 €	195 777 €
2020 Q4	19 737 €	11 007 €	45 671 €	6
2020 Q3	10 696 €	8 977 €	52 036 €	6
2020 Q2	20 258 €	10 143 €	50 615 €	6
2020 Q1	16 334 €	12 581 €	55 469 €	7
Total:	67 026 €	42 708 €	203 792 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Storage of liquids and gases	195 559 €	136 082 €	185 082 €

Debts to the Tax and Customs Board

✓ No tax debt as of 28.04.2025

	Date of birth	Role	Start	Valid
Maksim Smotrin	27.09.1981 (43)	Management board member	23.08.2018	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Vjatšeslav Rabotšev	18.03.1952 (73)	Shareholder	79 506,09 EUR	96,85	Sole ownership	16.08.2023

	Date of birth	Control	Start
Angelina Kunina	18.07.1936 (88)	Direct holding	31.10.2018
Daniil Hmeljov	06.01.1995 (30)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Maksim Hmeljov	15.05.1989 (35)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Maksim Smotrin	27.09.1981 (43)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Tatjana Olšanõhh	14.11.1958 (66)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018
Vjatšeslav Rabotšev	18.03.1952 (73)	Direct holding	31.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Terminaali Investeeringud OÜ	28.11.2007	Partner	22 369,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10002636 / M7	22.08.2023	Fine warning order: annual report not submitted	21.09.2023	Deficiencies remedied (14.09.2023)
Ä 10002636 / M6	03.10.2018	Order to remedy deficiencies - Amendment entry	18.10.2018	Deficiencies remedied (10.10.2018)
Ä 10002636 / 17	23.08.2018	Entry - Amendment entry		In force (23.08.2018)
Ä 10002636 / 16	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10002636 / 15	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10002636 / 14	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10002636 / 13	09.11.2015	Entry - Amendment entry		In force (09.11.2015)
Ä 10002636 / 12	23.10.2015	Entry - Amendment entry		In force (23.10.2015)
Ä 10002636 / 11	29.09.2015	Entry - Amendment entry		In force (29.09.2015)
Ä 10002636 / 10	04.08.2014	Entry - Amendment entry		In force (04.08.2014)
Ä 10002636 / M5	22.07.2014	Order to remedy deficiencies - Amendment entry	16.08.2014	Deficiencies remedied (04.08.2014)
Ä 10002636 / M4	17.06.2014	Order to remedy deficiencies for correcting non-registry data - Amendment entry under § 525 (2) of the Companies Act	17.07.2014	Deficiencies remedied (17.06.2014)
Ä 10002636 / 9	12.11.2010	Entry - Amendment entry		In force (12.11.2010)
Ä 2636 / 8	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 2636 / M3	10.10.2005	Order to be officially served - Verification of file documents		In force
Ä 2636 / 7	04.10.2004	Positive entry decision - Amendment entry		In force
Ä 2636 / 6	10.06.2003	Positive entry decision - Amendment entry		In force
Ä 2636 / 5	09.10.2002	Ex officio entry decision - Note		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
3-19-1568/10	Administrative matter	Court judgment	Tax law	Maret Hallikma	ECLI:EE:TLHK:2020:3.19.1568.22748	03.11.2020

Official notices

	Date
Notice of granting or refusing an environmental permit	13.05.2022
Notice of publication of the draft environmental permit	13.04.2022
Notice of initiating proceedings for an environmental permit	21.12.2021
Notice of publication of the draft waste permit	16.10.2019
Notice of initiating proceedings for a waste permit	27.08.2019

Public transactions

	Party	Amount	Classification
19.04.2022	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
11.04.2022	AS Eesti Varude Keskus	273 535.59 € Received	OPERATIONAL EXPENSES Other fuel
01.04.2022	AS Eesti Varude Keskus	520 987.69 € Received	OPERATIONAL EXPENSES Other fuel
29.03.2022	AS Eesti Varude Keskus	406 647.10 € Received	OPERATIONAL EXPENSES Other fuel
21.03.2022	AS Eesti Varude Keskus	124 476.68 € Received	OPERATIONAL EXPENSES Other fuel
14.03.2022	AS Eesti Varude Keskus	19 464.20 € Received	OPERATIONAL EXPENSES Other fuel
14.03.2022	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
11.03.2022	AS Eesti Varude Keskus	76 344.28 € Received	OPERATIONAL EXPENSES Other fuel
08.03.2022	AS Eesti Varude Keskus	85 802.33 € Received	OPERATIONAL EXPENSES Other fuel
27.02.2022	AS Eesti Varude Keskus	98 890.81 € Received	OPERATIONAL EXPENSES Other fuel
14.02.2022	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
18.01.2022	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
17.12.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.11.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
15.10.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.09.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.08.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.07.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.06.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.05.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
15.04.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.03.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
16.02.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel
14.01.2021	AS Eesti Varude Keskus	8 925.00 € Received	OPERATIONAL EXPENSES Other fuel

.EE domains

	Status	Registered	Expires
nccpo.ee	ok (paid and in zone)	04.07.2010	10.12.2025