"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS
Legal form:
Public limited company
Registration code:
10089165
VAT number:
EE100442746
Financial year period:
01.01 - 31.12
Established:
19.05.1997 (27)
Capital:
14 828 755 EUR
Address:
Harju maakond, Anija vald, Kehra linn, Anija mnt 10/1
Status:
Registered
Contacts
Fields of activity
- MANUFACTURING
- Manufacture of paper and paper products
- Manufacture of pulp, paper and paperboard
- 17121 - Production of paper and paperboard
VAT liability
| Start | End | |
|---|---|---|
| EE100442746 | 01.10.1995 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
Official notices
18
TTJA decisions
0
Real estate
28
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 845 074 € | 9 322 539 € | 321 |
| Total: | 0 € | 845 074 € | 9 322 539 € | |
| 2024 Q4 | 0 € | 876 917 € | 11 028 336 € | 321 |
| 2024 Q3 | 0 € | 992 775 € | 12 744 665 € | 328 |
| 2024 Q2 | 0 € | 707 751 € | 13 299 764 € | 321 |
| 2024 Q1 | 0 € | 810 419 € | 6 283 272 € | 313 |
| Total: | 0 € | 3 387 863 € | 43 356 037 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Bashyam Krishnan | 01.05.1963 (61) | Management board member | 23.10.2013 | Yes |
| Bidya Bhusan Dash | 10.02.1966 (59) | Management board member | 13.07.2016 | Yes |
| Roman Bukatšjov | 09.06.1974 (50) | Management board member | 30.11.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Harkishin Ghanshamdas Aswani | 05.10.1961 (63) | Control or influence in another way (contractual, familial, etc.) | 18.10.2024 |
| MOHAN K VASWANI | 26.08.1938 (86) | Control or influence in another way (contractual, familial, etc.) | 18.10.2024 |
| Narinder Kumar Ghanshamdas Aswani | 12.04.1963 (62) | Control or influence in another way (contractual, familial, etc.) | 18.10.2024 |
| RAJESHLAL MOHANLAL VASWANI | 31.03.1971 (54) | Control or influence in another way (contractual, familial, etc.) | 18.10.2024 |
| Sajen Ghanshamdas Aswani | 22.04.1960 (65) | Control or influence in another way (contractual, familial, etc.) | 18.10.2024 |
| Vishamkar Tikamdas Adnani | 12.03.1942 (83) | Control or influence in another way (contractual, familial, etc.) | 18.10.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10006064 / M10 | 07.07.2024 | Fine warning order: annual report not submitted | 06.08.2024 | Deficiencies remedied (19.07.2024) |
| Ä 10006064 / 32 | 30.03.2021 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (30.03.2021) | |
| Ä 10006064 / 31 | 11.01.2019 | Entry - Amendment entry | In force (11.01.2019) |
Real estate
Registry part:
2333202
Cadastral number:
29001:001:0080
Type:
Immovable property
Address:
Anija mnt 5, Kehra linn, Anija vald, Harju maakond
Intended purpose:
Land without purpose 100%
Area:
3939 m²
Registry part:
2332002
Cadastral number:
14001:002:1070
Type:
Immovable property
Address:
Tammi, Ülejõe küla, Anija vald, Harju maakond
Intended purpose:
Residential land 100%
Area:
289 m²
Registry part:
2333102
Cadastral number:
29001:001:0090
Type:
Immovable property
Address:
Anija mnt 7, Kehra linn, Anija vald, Harju maakond
Intended purpose:
Transport land 100%
Area:
15981 m²
Court decisions
Official notices
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 17.03.2025 | Eesti Töötukassa | 709.36 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 18.02.2025 | Eesti Töötukassa | 800.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.01.2025 | Eesti Töötukassa | 568.75 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 03.01.2025 | Eesti Töötukassa | 234.90 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 17.12.2024 | Eesti Töötukassa | 129.32 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| horizonbag.ee | ok (paid and in zone) | 08.05.2018 | 09.05.2025 |
| horizon.ee | ok (paid and in zone) | 04.07.2010 | 12.12.2025 |