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ORICA EESTI OSAÜHING


Legal form:
Private limited company
Registration code:
10186632
VAT number:
EE100145946
Financial year period:
01.10 - 30.09
Established:
29.01.1997 (28)
Former business names:
OSAÜHING DYNAMIT NOBEL EESTI
Capital:
3 580 000 EUR
Address:
Ida-Viru maakond, Narva-Jõesuu linn, Mustanina küla, Naaritsa
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10014594601.02.1997
Annual reports
Period Submitted
202301.10.2022 - 30.09.202312.03.2025Valid
202201.10.2021 - 30.09.202216.01.2024Valid
202101.10.2020 - 30.09.202121.09.2023Valid
Unfiled declarations
No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
19
Official notices
6
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q12 532 297 €445 408 €7 788 017 €60
Total:2 532 297 €445 408 €7 788 017 €
2024 Q41 348 469 €334 110 €8 252 977 €60
2024 Q3793 827 €340 014 €5 151 152 €60
2024 Q21 548 217 €333 271 €8 511 140 €62
2024 Q12 036 677 €423 331 €7 497 074 €66
Total:5 727 191 €1 430 727 €29 412 343 €
Data is rounded!
Sales revenue by area of activity
2020 2021 2022
Manufacture of explosives 17 399 876 € 17 652 440 € 25 734 016 €
Debts to the Tax and Customs Board
No tax debt as of 25.04.2025
Date of birth Role Start Valid
Urmas Rägo 29.04.1974 (50) Management board member 07.10.2003 Yes
Date of birth or registration Role Share % Type Start
Enefit Industry AS - Partner 1 253 000,00 EUR 35 Sole ownership 27.03.2025
Orica Europe GmbH & Co. KG - Partner 2 327 000,00 EUR 65 Sole ownership 01.09.2023
Date of birth Control Start
Sanjeev Gandhi - Member of the highest governing body (i.e. management or supervisory board) 15.04.2021
Orders / Decrees
Date Type Deadline Condition / State
Ä 40002068 / M3406.04.2025Fine warning order: annual report not submitted07.05.2025In force (07.04.2025)
Ä 40002068 / 1227.03.2025Entry - Amendment entryIn force (27.03.2025)
Ä 40002068 / M3320.01.2025Repeated fine order for missing annual report04.02.2025In force (05.02.2025)
Real estate

Registry part:
123108
Cadastral number:
80206:001:0370
Type:
Immovable property
Address:
Pikk tn 85a, Toila alevik, Toila vald, Ida-Viru maakond
Intended purpose:
Residential land 100%
Area:
1555 m²

Registry part:
64808
Cadastral number:
85101:012:0090
Type:
Right of superficies
Address:
Naaritsa, Mustanina küla, Narva-Jõesuu linn, Ida-Viru maakond
Intended purpose:
Common use land 5%
Area:
531680 m²

Registry part:
3893108
Special ownership:
24
Cadastral number:
80201:002:0336
Type:
Apartment ownership
Address:
Narva mnt 9, Voka alevik, Toila vald, Ida-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
2187 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-17-12910/89Civil matterCourt orderAndra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-VaksECLI:EE:TRRK:2021:2.17.12910.1398806.07.2021
2-17-12910/83Civil matterCourt orderLaw of obligationsTarmo TinaECLI:EE:VMK:2021:2.17.12910.1448409.03.2021
2-18-2570/38Civil matterCourt judgmentLaw of property, law of obligationsAndra Pärsimägi, Triin Uusen-Nacke, Indrek ParrestECLI:EE:TRRK:2020:2.18.2570.2107518.05.2020
Official notices
Date
Notice of granting or refusing an integrated permit10.03.2021
Notice of publication of the draft integrated permit22.02.2021
Notice of initiating proceedings for an integrated permit14.01.2021
Public transactions
Party Amount Classification
15.03.2024Päästeamet11 400.90 €
Received
OPERATIONAL EXPENSES
Rescue services
21.12.2023Päästeamet4 828.80 €
Received
OPERATIONAL EXPENSES
Rescue services
08.03.2023Päästeamet7 864.32 €
Received
OPERATIONAL EXPENSES
Rescue services
01.07.2022Päästeamet4 944.00 €
Received
OPERATIONAL EXPENSES
Rescue services
08.03.2021Päästeamet9 900.00 €
Received
OPERATIONAL EXPENSES
Rescue services