SilverCrest OÜ
Legal form:
Private limited company
Registration code:
10024510
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.04.1996 (29)
Former business names:
BE Group AS, BE Group OÜ, Rauta Starckjohann Balti Aktsiaselts, Starckjohann Steel Aktsiaselts
Capital:
71 496 EUR
Address:
Harju maakond, Maardu linn, Vana-Narva mnt 5
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- 46721 - Wholesale of metals and metal ores
VAT liability
| Start | End | |
|---|---|---|
| EE100444511 | 01.05.1996 | 04.02.2025 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 1 900 € | - |
| Total: | 0 € | 0 € | 1 900 € | |
| 2024 Q4 | 0 € | 39 707 € | 23 186 € | - |
| 2024 Q3 | 57 172 € | 57 190 € | 108 751 € | - |
| 2024 Q2 | 84 950 € | 85 756 € | 3 380 500 € | 5 |
| 2024 Q1 | 76 695 € | 75 141 € | 5 019 902 € | 11 |
| Total: | 218 817 € | 257 794 € | 8 532 340 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Wholesale of metals and metal ores | 7 631 231 € | 20 677 950 € | 30 455 204 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andero Aben | 22.11.2001 (23) | Management board member | 03.01.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Franco Falzon | 12.08.1980 (44) | Indirect holding | 08.01.2025 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10001345 / 21 | 03.01.2025 | Entry - Amendment entry | In force (03.01.2025) | |
| Ä 10001345 / 20 | 23.12.2024 | Entry - Entry for continuing activity | In force (23.12.2024) | |
| Ä 10001345 / M4 | 12.12.2024 | Order to remedy deficiencies - Entry for continuing activity | 12.01.2025 | Deficiencies remedied (19.12.2024) |
Court decisions
Official notices
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 17.04.2023 | Sihtasutus Eesti Draamateater | 569.53 € Received | OPERATIONAL EXPENSES Theatres |
| 06.03.2023 | Sihtasutus Eesti Draamateater | 361.27 € Received | OPERATIONAL EXPENSES Theatres |
| 23.02.2023 | Aktsiaselts Tallinna Linnatransport | 494.00 € Received | OPERATIONAL EXPENSES Public transport management |
| 11.10.2022 | Sihtasutus Eesti Draamateater | 485.76 € Received | OPERATIONAL EXPENSES Theatres |
| 30.06.2022 | Sihtasutus Eesti Draamateater | 415.00 € Received | OPERATIONAL EXPENSES Theatres |