osaühing Aleksi Äri (10373209)

osaühing Aleksi Äri

Legal form:

Private limited company

Registry code:

10373209

VAT no.:

EE100101414

Fiscal-year period:

01.01 - 31.12

Established:

12.02.1998 (27)

Capital:

6 391 EUR

Address:

Pärnu maakond, Pärnu linn, Pärnu linn, Rüütli tn 27

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of household goods
46481 - Wholesale of watches and jewellery
Retail trade, except motor vehicles and motorcycles
Retail sale of other goods in specialised stores
47771 - Retail sale of watches and jewellery in specialised stores
FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
Other lending
64921 - Pawn shops

VAT liability

	Start	End
EE100101414	01.10.1995

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	02.01.2018	Valid
2015	01.01.2015 - 31.12.2015	15.12.2017	Valid
2014	01.01.2014 - 31.12.2014	21.07.2015	Valid
2013	01.01.2013 - 31.12.2013	15.07.2014	Valid
2012	01.01.2012 - 31.12.2012	03.07.2013	Valid
2011	01.01.2011 - 31.12.2011	06.07.2012	Valid
2010	01.01.2010 - 31.12.2010	05.07.2011	Valid
2009	01.01.2009 - 31.12.2009	18.08.2010	Valid
2008	01.01.2008 - 31.12.2008	16.07.2009	Valid
2007	01.01.2007 - 31.12.2007	18.12.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	10.07.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	28.06.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 17.06.2025.

Tax debt

25.4K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €100.0%	-
2021 Q1	0 €	138 €	40 185 €2.0%	-
Kokku 2021:	0 €	138 €	40 185 €62.6%
2020 Q4	3 036 €	2 115 €	39 410 €19.7%	7
2020 Q3	6 403 €	4 801 €	32 910 €348.0%	7
2020 Q2	0 €	0 €	7 346 €73.5%	7
2020 Q1	4 741 €	3 615 €	27 696 €	7
Kokku 2020:	14 180 €	10 531 €	107 362 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	484,17 €	0,00 €	0,00 €
Interest	395,00 €	0,00 €	0,00 €
Social tax	8 684,47 €	0,00 €	0,00 €
Special-case income tax	209,49 €	0,00 €	0,00 €
Value-added tax	14 050,50 €	0,00 €	0,00 €
Mandatory pension payment	354,75 €	0,00 €	0,00 €
Withheld income tax	1 194,42 €	0,00 €	0,00 €
Total	25 372,80 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Andrus Õnnik	01.09.1962 (62)	Bankruptcy trustee	03.05.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Sander Sellin	05.11.1978 (46)	Shareholder	3 131,00 EUR	48,99	Sole ownership	02.09.2023
Osaühing Aleksi Vara	01.08.2002 (22)	Shareholder	3 260,00 EUR	51,01	Sole ownership	02.09.2023

	Date of birth	Control	Start
Aleksandr Sorokin	17.10.1958 (66)	Direct holding	28.09.2018
Sander Sellin	05.11.1978 (46)	Direct holding	28.09.2018

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	FVV000184	Financial services > Purchase and wholesale of precious metals and gemstones	Valid	13.04.2017	-

Regulations

	Date	Type	Status
Ä 30008384 / 8	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 30008384 / M5	13.05.2021	Order cancelling an order	Entered into force (13.05.2021)
Ä 30008384 / 7	03.05.2021	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (03.05.2021)
Ä 30008384 / M4	16.03.2021	Public service of order in Official Announcements	Entered into force (16.03.2021)
Ä 30008384 / 6	18.01.2018	Entry - Amendment entry	Entered into force (18.01.2018)
Ä 30008384 / 5	06.12.2017	Entry - Amendment entry	Entered into force (06.12.2017)
Ä 30008384 / 4	04.12.2017	Entry - Amendment entry	Entered into force (04.12.2017)
Ä 30008384 / 3	07.03.2012	Entry - Amendment entry	Entered into force (07.03.2012)
Ä 30008384 / M2	17.01.2012	Order to remedy deficiencies - Amendment entry	Entered into force (17.01.2012)
Ä 30008384 / 2	19.08.2010	Deletion of activities from registry card - Amendment entry	Entered into force (19.08.2010)

Consumer Disputes Committee decisions

	Committee	Decision	Date
18-005763-013	-	In favour of the consumer	26.09.2018
	-	In favour of the consumer	08.05.2015

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-11003/13	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Anu Talu	ECLI:EE:PMK:2022:2.21.11003.3568	17.03.2022
2-20-18185/14	Civil case	Court ruling	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2021:2.20.18185.21718	27.09.2021
2-20-134040/15	Civil case	Court ruling	Law of obligations	Peeter Pällin, Margo Klaar, Ele Liiv	ECLI:EE:TLRK:2021:2.20.134040.15297	17.05.2021
2-21-1055/12	Civil case	Court ruling	Bankruptcy law	Ivika Sillaots	ECLI:EE:PMK:2021:2.21.1055.2304	16.02.2021
2-14-53696/59	Civil case	Court judgment	Law of obligations	Imbi Sidok-Toomsalu, Indrek Parrest, Ülle Jänes	ECLI:EE:TLRK:2016:2.14.53696.16220	22.02.2016
2-08-96293/7	Civil case	Court ruling	Labour law	Lea Aavastik	ECLI:EE:TMK:2009:2.08.96293.20711	12.05.2009
2-08-14957/24	Civil case	Court judgment	Labour law	Üllar Roostoja, Andra Pärsimägi, Viivi Tomson	ECLI:EE:TRRK:2009:2.08.14957.8997	27.02.2009

Official announcements

	Date
Notice of the meeting for protection of creditors’ claims	27.05.2021
Notice of declaration of bankruptcy	16.02.2021