Aktsiaselts SVENTLI
Legal form:
Public limited company
Registration code:
10072934
VAT number:
EE100164011
Financial year period:
01.01 - 31.12
Established:
26.08.1996 (28)
Capital:
39 000 EUR
Address:
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Rakvere tn 19
Status:
Registered
Contacts
Email:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicle parts and accessories
- 45321 - Retail sale of parts and accessories for motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE100164011 | 01.11.1996 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
4
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 34 689 € | 12 606 € | 276 632 € | 8 |
| Total: | 34 689 € | 12 606 € | 276 632 € | |
| 2024 Q4 | 40 956 € | 15 124 € | 396 540 € | 8 |
| 2024 Q3 | 38 272 € | 13 908 € | 355 014 € | 8 |
| 2024 Q2 | 37 983 € | 16 387 € | 369 730 € | 8 |
| 2024 Q1 | 29 548 € | 14 591 € | 311 571 € | 8 |
| Total: | 146 758 € | 60 010 € | 1 432 856 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Trejer | 22.03.1967 (58) | Management board member | 22.11.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Trejer | 22.03.1967 (58) | Direct holding | 23.10.2018 |
| Vladimir Shmarev | 15.10.1966 (58) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40000834 / 12 | 22.11.2022 | Entry - Amendment entry | In force (22.11.2022) | |
| Ä 40000834 / M37 | 19.07.2018 | Order to remedy deficiencies in the annual report | 18.08.2018 | In force (19.07.2018) |
| Ä 40000834 / 11 | 18.01.2018 | Entry - Amendment entry | In force (18.01.2018) |
Real estate
Registry part:
336008
Special ownership:
3
Cadastral number:
25301:002:0500
Type:
Apartment ownership
Address:
Jaama tn 23a, Jõhvi linn, Jõhvi vald, Ida-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
2073 m²
Registry part:
336108
Special ownership:
4
Cadastral number:
25301:002:0500
Type:
Apartment ownership
Address:
Jaama tn 23a, Jõhvi linn, Jõhvi vald, Ida-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
2073 m²
Registry part:
10708
Cadastral number:
25301:002:0010
Type:
Immovable property
Address:
Rakvere tn 19, Jõhvi linn, Jõhvi vald, Ida-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
1504 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.03.2025 | Ida-Virumaa Kutsehariduskeskus | 795.40 € Received | OPERATIONAL EXPENSES Vocational education |
| 13.02.2025 | Ida-Virumaa Kutsehariduskeskus | 293.60 € Received | OPERATIONAL EXPENSES Vocational education |
| 24.01.2025 | Ida-Virumaa Kutsehariduskeskus | 190.00 € Received | OPERATIONAL EXPENSES Vocational education |
| 16.10.2024 | Kohtla-Järve Linnavalitsus | 647.70 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
| 20.05.2024 | Kohtla-Järve Linnavalitsus | 341.20 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| sventli.ee | ok (paid and in zone) | 04.07.2010 | 25.01.2026 |