Sanni Kaubanduse OÜ
Legal form:
Private limited company
Registration code:
10092948
VAT number:
EE100471746
Financial year period:
01.01 - 31.12
Established:
10.09.1996 (28)
Capital:
3 232 EUR
Address:
Rapla maakond, Kohila vald, Prillimäe alevik, Sõpruse tn 2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale in non-specialized stores
- 47111 - Retail sale in non-specialized stores predominantly of food, beverages, and tobacco products
VAT liability
| Start | End | |
|---|---|---|
| EE100471746 | 01.01.1994 |
Annual reports
Unfiled declarations
Tax debt
20.29€
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 | 378 € | 420 € | 0 € | 1 |
| Total: | 378 € | 420 € | 0 € | |
| 2024 Q4 | 536 € | 641 € | 0 € | 1 |
| 2024 Q3 | 1 080 € | 1 042 € | 13 019 € | 2 |
| 2024 Q2 | 347 € | 123 € | 6 259 € | 2 |
| 2024 Q1 | 1 259 € | 864 € | 14 000 € | 2 |
| Total: | 3 222 € | 2 670 € | 33 278 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Predominantly non-specialized retail of food, beverages or tobacco products | 151 207 € | 125 353 € | 153 004 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Withheld income tax | 20,29 € | 0,00 € | 0,00 € |
| Total | 20,29 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Nesterov | 22.02.1967 (58) | Management board member | 02.01.2006 | Yes |
| Žanna Randmaa | 16.11.1964 (60) | Management board member | 02.01.2006 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Nesterov | 22.02.1967 (58) | Direct holding | 31.10.2018 |
| Žanna Randmaa | 16.11.1964 (60) | Direct holding | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30022947 / 6 | 13.05.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (13.05.2024) | |
| Ä 30022947 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 30022947 / 4 | 18.01.2018 | Entry - Amendment entry | In force (18.01.2018) |