Seveni Firmad OÜ

Legal form:: Private limited company
Registry code:: 10399782
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 09.03.1998 (28 y)
Former business names:: Agrigroup EST OÜ, SEVEN OÜ, osaühing Medroksal
Capital:: 10 000 EUR
Address:: Lembitu tn 1e, Tartu linn, Tartu linn, Tartu maakond, 50406
Status:: Bankrupt

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Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77399 – Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 – Other retail sale not in stores, stalls or markets

Industry TOP9 companies in the activity

1.SIA Conway Container Solutions Eesti filiaal637.1k €
2.POLAR CONSULTING INC. EESTI filiaal111.9k €
3.Rasketehnika Rent OÜ97.2k €
4.Imre Mihhailov84.8k €
5.Past Investments OÜ29.9k €
6.OÜ SERA Capital23.8k €
7.ANDREI ZAGAMULA7.2k €
8.Lokkerid OÜ2.8k €
9.OÜ Iberkems1.3k €

Main activity 77399 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE100350032	06.12.2011	21.07.2022
EE100350032	01.04.1998	31.03.2002

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	18.11.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	13.11.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	05.12.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	15.05.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	30.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	29.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	25.09.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	01.07.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	28.03.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	28.05.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	04.05.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	21.02.2011	Valid	PDF
2008	01.01.2008 – 31.12.2008	09.09.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	06.11.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	29.09.2008	Expired	PDF
2006	01.01.2006 – 31.12.2006	02.07.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	25.08.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	25.08.2006	Valid	PDF
2003	01.01.2003 – 31.12.2003	15.04.2004	Valid	PDF
2002	01.01.2002 – 31.12.2002	09.04.2003	Valid	PDF
2001	01.01.2001 – 31.12.2001	09.04.2003	Valid	PDF
2000	01.01.2000 – 31.12.2000	08.06.2001	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 02.11.2026.

Delayed declarations

Income- and social-tax return

10.10.2022

11.10.2025

1097 d overdue

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Tax debt202.3k€Reports5 Declarations Court decisions9 Official announcements11 TTJA decisions–Real estate–.ee domains–Licenses–Regulations31 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders2

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	-	-	0 €	-
2023 Q3	0 €	258 €	-	-
2023 Q1	-	-	-	1
Total 2023:	0 €	258 €	0 €
2022 Q4	-	-	-	1
2022 Q3	366 €	545 €	74 €−100,0%	1
2022 Q2	1 135 €	0 €	199 516 €+171%	2
2022 Q1	1 396 €	0 €	73 646 €−38,6%	1
Total 2022:	2 897 €	545 €	273 236 €
2021 Q4	24 854,48 €	2 863,36 €	119 966,19 €−45,8%	2
2021 Q3	3 839,73 €	100,79 €	221 194,50 €+29,1%	2
2021 Q2	17 387,85 €	7 195,04 €	171 341,51 €+36,1%	2
2021 Q1	7 613,06 €	270,05 €	125 931,34 €−67,8%	3
Total 2021:	53 695,12 €	10 429,24 €	638 433,54 €
2020 Q4	5 761,86 €	2 792,38 €	390 821,28 €+131%	4
2020 Q3	3 071,06 €	8 262,45 €	168 920 €−33,8%	4
2020 Q2	0 €	8 262,45 €	255 134,86 €+52,3%	4
2020 Q1	10 901 €	4 843 €	167 494 €+17,8%	4
Total 2020:	19 733,92 €	24 160,28 €	982 370,14 €
2019 Q4	0 €	2 191 €	142 150 €+9,2%	3
2019 Q3	2 337 €	11 193 €	130 155 €−36,0%	3
2019 Q2	25 340 €	19 296 €	203 296 €+1,2%	5
2019 Q1	25 003 €	19 359 €	200 805 €−26,8%	8
Total 2019:	52 680 €	52 039 €	676 406 €
2018 Q4	33 533 €	18 095 €	274 462 €+20,6%	8
2018 Q3	40 459 €	15 131 €	227 672 €+59,3%	7
2018 Q2	27 592 €	14 322 €	142 911 €−59,6%	7
2018 Q1	10 090 €	15 217 €	353 555 €+108%	7
Total 2018:	111 674 €	62 765 €	998 600 €
2017 Q4	0 €	13 780 €	170 258 €+14,5%	7
2017 Q3	0 €	15 171 €	148 742 €+10,7%	6
2017 Q2	17 779 €	8 690 €	134 313 €+16,1%	6
2017 Q1	17 404 €	5 713 €	115 671 €−4,6%	5
Total 2017:	35 183 €	43 354 €	568 984 €
2016 Q4	-4 347 €	4 497 €	121 247 €+53,9%	1
2016 Q3	-4 463 €	2 922 €	78 781 €	1
2016 Q2	4 187 €	2 921 €	78 758 €−11,6%	1
2016 Q1	5 072 €	3 302 €	89 046 €+11,6%	1
Total 2016:	449 €	13 642 €	367 832 €
2015 Q4	5 524 €	4 462 €	79 769 €+83,6%	19
2015 Q3	-1 664 €	2 430 €	43 438 €−14,2%	19
2015 Q2	4 073 €	2 833 €	50 651 €−5,9%	19
2015 Q1	3 594 €	3 011 €	53 837 €	19
Total 2015:	11 527 €	12 736 €	227 695 €

Revenue by industry

	2019	2020
Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.	288 545 €	247 569 €
Other retail sale not in stores, stalls or markets	317 368 €	192 732 €
Business consultancy and other management advice	37 610 €

Tax debts

Type	Amount	Deferred	Disputed
Heavy-van tax	10 175,20 €	0 €	0 €
Interest	30 965,10 €	0 €	0 €
Social tax	27 706,92 €	0 €	0 €
Land tax	286 €	0 €	0 €
Value-added tax	114 925,57 €	0 €	0 €
Unemployment insurance contributions	1 963,91 €	0 €	0 €
Mandatory funded pension contributions	195,07 €	0 €	0 €
Withheld income tax	16 128,45 €	0 €	0 €
Total	202 346,22 €	0 €	0 €

Representatives

	Personal ID code
Vladimir Kutšmei	37603XXXXXX	19.03.1976 (50)	Bankruptcy trustee	19.10.2022	-

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Shareholders

	Personal ID code
Kadiliina Kuusik	48205XXXXXX	28.05.1982 (44)	Shareholder	10 000 EUR	100,00%	Sole ownership	05.02.2021	-

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Other persons

	Personal ID code
Andres Talvik	-	-	Founder	09.03.1998	-

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Ultimate beneficial owners

	Personal ID code
Kadiliina Kuusik	48205XXXXXX	28.05.1982 (44)	Direct holding	08.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2023 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2020	2019
Current assets	339 743 €+10,6%	307 179 €
Non-current assets	3 019 859 €+1,6%	2 973 139 €
Total assets	3 359 602 €+2,4%	3 280 318 €
Short-term liabilities	2 001 010 €+80,2%	1 110 336 €
Long-term liabilities	829 528 €−49,4%	1 640 058 €
Total liabilities	2 830 538 €+2,9%	2 750 394 €
Share or stock capital	-	-
Retained earnings	527 112 €+10,7%	476 002 €
Net profit	-860 €−102%	51 110 €
Equity	529 064 €−0,2%	529 924 €
Turnover	440 301 €−31,6%	643 523 €
Profit margin	-0,2%	7,9%

Financial ratios

	2017	2016
Profit and cash flow
EBITDA	162 147 €	97 541 €
Liquidity
Current ratio	0,2	0,1
Quick ratio	0,2	0,1
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	85,7	28,4
Asset turnover	0,2	0,4
Structure
Debt ratio	0,7	0,3
Profitability
Operating margin	9,2%	12,7%
Net profit margin	7,8%	81,9%
Return on assets (roa)	1,7%	29,3%
Return on equity (roe)	4,1%	35,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 20053328 / 18	19.10.2022	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force19.10.2022
Ä 20053328 / 17	29.06.2022	Entry – Amendment entry	-	Entered into force29.06.2022
Ä 20053328 / M3	14.06.2022	Order to remedy deficiencies – Amendment entry	04.07.2022	Deficiencies remedied29.06.2022
Ä 20053328 / 16	05.02.2021	Entry – Amendment entry	-	Entered into force05.02.2021
Ä 20053328 / M2	25.01.2021	Order to remedy deficiencies – Amendment entry	09.02.2021	Deficiencies remedied05.02.2021

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-20-4732/53	Apellatsioonmenetlus	Court judgment	Bankruptcy law	Andra Pärsimägi, Indrek Parrest, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2023:2.20.4732.16848	24.08.2023	Open
2-22-13387/6	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2022:2.22.13387.19674	18.10.2022	Open
2-22-8480/10	Kohtu I astme menetlus	Court rulingNon-declaration of bankruptcy due to lapse	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2022:2.22.8480.16144	08.09.2022	Open
2-20-4732/48	Kohtu I astme menetlus	Court judgment	Bankruptcy law	Andrus Miilaste	ECLI:EE:TMK:2022:2.20.4732.26835	07.07.2022	Open
2-21-110959/15	Kohtu I astme menetlus	Court judgment	Law of obligations	Külli Puusep	ECLI:EE:TMK:2022:2.21.110959.9232	02.05.2022	Open

Official announcements


Notice of approval of the list of creditors	07.06.2023	PDF
Notice of opportunity to examine the list of creditors	16.03.2023	PDF
Notice of auction of movable property in bankruptcy proceedings	16.11.2022	PDF
Notice of auction of movable property in bankruptcy proceedings	16.11.2022	PDF
Notice of auction of movable property in bankruptcy proceedings	16.11.2022	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings


Agrochema Eesti OÜ	Kohtutäitur Oksana Kutšmei	22.08.2022	0 €	24 €	0 €	0 €

Payment orders


2-20-145779	aktsiaselts Espak Tartu	Pärnu Maakohtu maksekäsuosakond	02.02.2021	4 856 €	2 966 €	1 130 €	123 €	636 €
2-19-131061	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	23.12.2019	135 €	70 €	0 €	45 €	20 €

Data comes from public registers.