osaühing Aleksi Äri (10373209)

osaühing Aleksi Äri

Legal form:

Private limited company

Registration code:

10373209

VAT number:

EE100101414

Financial 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

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of household goods
46481 - Wholesale of watches and jewelry
Retail trade, except of motor vehicles and motorcycles
Retail sale of other goods in specialized stores
47771 - Retail sale of watches and jewelry in specialized stores
FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
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

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

25.4K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	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 €
Income tax in special cases	209,49 €	0,00 €	0,00 €
Value-added tax (VAT)	14 050,50 €	0,00 €	0,00 €
Mandatory pension contribution	354,75 €	0,00 €	0,00 €
Withheld income tax	1 194,42 €	0,00 €	0,00 €
Total	25 372,80 €	0,00 €	0,00 €

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

	Date of birth or registration	Role	Share	%	Type	Start
Sander Sellin	05.11.1978 (46)	Partner	3 131,00 EUR	48,99	Sole ownership	02.09.2023
Osaühing Aleksi Vara	-	Partner	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

Orders / Decrees

	Date	Type	Condition / State
Ä 30008384 / 8	02.09.2023	Entry - Amendment entry	In force (02.09.2023)
Ä 30008384 / M5	13.05.2021	Order to annul a previous order	In force (13.05.2021)
Ä 30008384 / 7	03.05.2021	Entry order for enforcement of another court ruling - Bankruptcy declaration entry	In force (03.05.2021)
Ä 30008384 / M4	16.03.2021	Public service of the order in the Official Announcements	In force (16.03.2021)
Ä 30008384 / 6	18.01.2018	Entry - Amendment entry	In force (18.01.2018)
Ä 30008384 / 5	06.12.2017	Entry - Amendment entry	In force (06.12.2017)
Ä 30008384 / 4	04.12.2017	Entry - Amendment entry	In force (04.12.2017)
Ä 30008384 / 3	07.03.2012	Entry - Amendment entry	In force (07.03.2012)
Ä 30008384 / M2	17.01.2012	Order to remedy deficiencies - Amendment entry	In force (17.01.2012)
Ä 30008384 / 2	19.08.2010	Removal of activities from the registry card - Amendment entry	In force (19.08.2010)

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
18-005763-013	-	For the consumer	26.09.2018
	-	For the consumer	08.05.2015

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-11003/13	Civil matter	Court order (Ruling on compromise)	Bankruptcy law	Anu Talu	ECLI:EE:PMK:2022:2.21.11003.3568	17.03.2022
2-20-18185/14	Civil matter	Court order	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2021:2.20.18185.21718	27.09.2021
2-20-134040/15	Civil matter	Court order	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 matter	Court order	Bankruptcy law	Ivika Sillaots	ECLI:EE:PMK:2021:2.21.1055.2304	16.02.2021
2-14-53696/59	Civil matter	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 matter	Court order	Labor law	Lea Aavastik	ECLI:EE:TMK:2009:2.08.96293.20711	12.05.2009
2-08-14957/24	Civil matter	Court judgment	Labor law	Üllar Roostoja, Andra Pärsimägi, Viivi Tomson	ECLI:EE:TRRK:2009:2.08.14957.8997	27.02.2009

Official notices

	Date
Notice of a meeting for examination of creditors’ claims	27.05.2021
Notice of declaring bankruptcy	16.02.2021