OÜ SILBET (10160153)

OÜ SILBET

Legal form:

Private limited company

Registration code:

10160153

VAT number:

Financial year period:

01.01 - 31.12

Established:

07.11.1996 (28)

Former business names:

Aktsiaselts SILBET

Capital:

5 000 EUR

Address:

Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Kilgi vkt 36

Status:

Registered

Contacts

Email:

raul.sillandi@mail.ee

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Other specialized wholesale
Wholesale of wood, construction materials and sanitary equipment
46732 - Wholesale of sanitary ware and other building materials

VAT liability

	Start	End
EE100164451	07.11.1996	22.11.2020
EE100159204	21.02.1995	06.11.1996
EE100151778	01.01.1994	20.02.1995

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

09.07.2024

Valid

2022

08.03.2022 - 31.12.2022

11.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	1
Total:	0 €	0 €
2024 Q4	0 €	0 €	1
2024 Q3	0 €	0 €	1
2024 Q2	0 €	0 €	1
2024 Q1	0 €	0 €	1
Total:	0 €	0 €
2023 Q4	0 €	0 €	1
2023 Q3	0 €	0 €	1
2023 Q2	0 €	0 €	1
2023 Q1	0 €	0 €	1
Total:	0 €	0 €
2022 Q4	0 €	0 €	1
2022 Q3	0 €	0 €	1
2022 Q2	0 €	0 €	1
2022 Q1	0 €	0 €	1
Total:	0 €	0 €
2021 Q4	0 €	0 €	1
2021 Q3	0 €	0 €	1
2021 Q2	0 €	0 €	1
2021 Q1	0 €	0 €	1
Total:	0 €	0 €
2020 Q4	0 €	0 €	1
2020 Q3	0 €	0 €	1
2020 Q2	0 €	0 €	1
2020 Q1	25 000 €	5 000 €	1
Total:	25 000 €	5 000 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Wholesale of sanitary ware and other building materials	177 770 €

Debts to the Tax and Customs Board

✓ No tax debt as of 03.05.2025

	Date of birth	Role	Start	Valid
Raul Sillandi	30.11.1972 (52)	Management board member	20.02.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Evgenia Zakharenko	17.08.1954 (70)	Partner	250,00 EUR	5	Sole ownership	01.09.2023
Tatjana Šlõk	17.04.1954 (71)	Partner	1 125,00 EUR	22,5	Sole ownership	01.09.2023
Liidia Vorobjova	09.02.1941 (84)	Partner	1 125,00 EUR	22,5	Sole ownership	01.09.2023
OÜ Premelar	-	Partner	2 500,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Vjatšeslav Šlõk	22.02.1952 (73)	Member of the highest governing body (i.e. management or supervisory board)	04.09.2018
Vladimir Vinogradov	02.06.1966 (58)	Indirect holding	04.09.2018
Aleksander Vorobjov	06.03.1940 (85)	Direct holding	13.09.2018
Evgenia Zakharenko	17.08.1954 (70)	Direct holding	13.09.2018
Mihhail Borovik	20.02.1948 (77)	Indirect holding	13.09.2018
Nikolay Malykh	05.10.1976 (48)	Indirect holding	13.09.2018
Tatjana Šlõk	17.04.1954 (71)	Direct holding	13.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40001523 / M15	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	Deficiencies remedied (10.07.2024)
Ä 40001523 / 24	11.09.2023	Entry - Amendment entry		In force (11.09.2023)
Ä 40001523 / 23	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 40001523 / M14	23.08.2023	Fine warning order: annual report not submitted	22.09.2023	Deficiencies remedied (12.09.2023)
Ä 40001523 / 22	20.02.2023	Entry - Entry for continuing activity		In force (20.02.2023)
Ä 40001523 / M13	16.02.2023	Order to remedy deficiencies - Entry for continuing activity	18.03.2023	Deficiencies remedied (20.02.2023)
Ä 40001523 / 21	15.03.2022	Entry - Dissolution entry		In force (15.03.2022)
Ä 40001523 / 20	30.01.2019	Entry - Amendment entry		In force (30.01.2019)
Ä 40001523 / 19	10.12.2018	Entry - Amendment entry		In force (10.12.2018)
Ä 40001523 / 18	04.09.2018	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (04.09.2018)
Ä 40001523 / M12	04.09.2018	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	04.10.2018	Deficiencies remedied (04.09.2018)
Ä 40001523 / 17	30.08.2018	Negative entry order - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (15.09.2018)
Ä 40001523 / 16	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40001523 / 15	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40001523 / M11	14.12.2016	Administrative / regulatory order		In force (14.12.2016)
Ä 40001523 / 14	29.11.2016	Entry - Transformation entry		In force (29.11.2016)
Ä 40001523 / M10	22.11.2016	Order to remedy deficiencies - Amendment entry	07.12.2016	Deficiencies remedied (29.11.2016)
Ä 40001523 / 13	24.10.2016	Negative entry order - Amendment entry		In force (10.11.2016)
Ä 40001523 / 12	30.03.2015	Entry - Amendment entry		In force (30.03.2015)
Ä 40001523 / 11	02.12.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.12.2014)
Ä 40001523 / 10	28.12.2011	Entry - Amendment entry		In force (28.12.2011)
Ä 40001523 / M9	06.12.2011	Order to remedy deficiencies - Amendment entry	25.03.2012	In force (06.12.2011)
K 40003684 / 3	17.01.2011	Entry - Deletion entry of a commercial pledge		In force (17.01.2011)
Ä 40001523 / M8	27.09.2010	Order to be officially served - Verification of file documents	26.11.2010	In force (27.09.2010)
Ä 40001523 / 9	24.03.2010	Entry - Amendment entry		In force (24.03.2010)
Ä 40001523 / M7	08.02.2010	Order to remedy deficiencies - Amendment entry	25.04.2010	In force (08.02.2010)
Ä 1523 / M6	22.05.2009	Fine warning order: deficiencies in the annual report	20.08.2009	Deficiencies remedied (08.06.2009)
Ä 1523 / 8	15.05.2009	Entry - Amendment entry		In force (15.05.2009)
Ä 1523 / M5	09.03.2009	Order to remedy deficiencies - Amendment entry	15.06.2009	In force (09.03.2009)
Ä 1523 / 7	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (10.12.2008)
Ä 1523 / M4	28.08.2008	Fine warning order: deficiencies in the annual report	01.12.2008	Deficiencies remedied (25.09.2008)
Ä 1523 / 6	02.02.2007	Entry - Amendment entry		In force (02.02.2007)
Ä 1523 / 5	01.10.2004	Positive entry decision - Amendment entry		In force
Ä 1523 / M3	26.07.2004	Order to remedy deficiencies (to be officially served) - Amendment entry	25.10.2004	In force
Ä 1523 / M2	15.06.2004	Order to remedy deficiencies (to be officially served) - Amendment entry		In force
Ä 1523 / 4	19.11.2002	Ex officio entry decision - Amendment entry (not published)		In force
Ä 1523 / 3	17.10.2002	Ex officio entry decision - Note		In force
K 3684 / 2	07.03.2002	Positive entry decision - Amendment entry of a commercial pledge		In force

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
	-	Against the consumer	10.05.2016

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-18027/40	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2021:2.19.18027.26120	14.12.2021
2-19-18027/26	Civil matter	Court judgment	Law of obligations	Piret Raik, Eve Rämmal	ECLI:EE:VMK:2021:2.19.18027.26458	21.05.2021
3-17-2168/33	Administrative matter	Court order	Environmental law	Villem Lapimaa, Oliver Kask, Kaire Pikamäe	ECLI:EE:TLRK:2018:3.17.2168.13778	10.09.2018
2-15-16534/28	Civil matter	Court order	Enforcement	Kai Kullerkupp, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2017:2.15.16534.16399	29.06.2017
2-15-16534/16	Civil matter	Court order	Enforcement	Olev Mihkelson	ECLI:EE:VMK:2016:2.15.16534.5355	15.08.2016
2-15-16534/7	Civil matter	Court order	Enforcement	Viivi Tomson	ECLI:EE:TRRK:2016:2.15.16534.12438	06.01.2016
2-10-28701/51	Civil matter	Court order	Bankruptcy law	Kristel Jaakus	ECLI:EE:VMK:2014:2.10.28701.31094	30.12.2014
2-12-13724/40	Civil matter	Court judgment	Enforcement	Marika Leimann	ECLI:EE:VMK:2013:2.12.13724.34594	23.12.2013
2-10-36200/11	Civil matter	Court order	Law of obligations	Marge Tamme	ECLI:EE:VMK:2010:2.10.36200.39381	29.10.2010
2-10-25855/4	Civil matter	Court order	Law of obligations	Marge Tamme	ECLI:EE:VMK:2010:2.10.25855.39366	29.10.2010
2-09-59822/13	Civil matter	Court judgment (Default judgment)	Law of obligations	Olev Mihkelson	ECLI:EE:VMK:2010:2.09.59822.38318	22.10.2010
2-10-28701/8	Civil matter	Court order	Bankruptcy law	Geete Lahi	ECLI:EE:VMK:2010:2.10.28701.31584	31.08.2010
2-09-59541/13	Civil matter	Court judgment (Default judgment)	Law of obligations	Olev Mihkelson	ECLI:EE:VMK:2010:2.09.59541.25066	14.06.2010
2-10-7509/11	Civil matter	Court order	Enforcement	Iris Kangur-Gontšarov	ECLI:EE:VMK:2010:2.10.7509.16123	13.04.2010
2-09-59540/9	Civil matter	Court order	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2010:2.09.59540.10232	01.03.2010
1-06-9714\11	Criminal matter	Court judgment		Inna Kirsipuu	ECLI:EE:VMK:2007:1.06.9714.2185	12.01.2007

Official notices

	Date
Notice of liquidation proceedings for a private limited company	15.03.2022
Notice of reducing the share capital of a private limited company	03.10.2018
Notice of granting or amending a mining permit	24.05.2018
Notice of granting or amending a mining permit	03.05.2018
Notice of declaring the environmental impact assessment report compliant with requirements	16.02.2018
Notice of the public display and discussion of the environmental impact assessment report	10.11.2017
Notice of declaring the environmental impact assessment program compliant with requirements	28.06.2017
Notice of the public display and discussion of the environmental impact assessment program	18.05.2017
Notice of initiating an environmental impact assessment	29.12.2016
Notice of company restructuring	30.11.2016
Notice of initiating proceedings for a mining permit	15.06.2016
Notice of granting or refusing a special water use permit	12.05.2015
Notice of publication of the draft special water use permit	22.04.2015

OÜ SILBET

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Orders / Decrees

Decisions of the Consumer Disputes Committee

Court decisions

Official notices