Seveni Firmad OÜ (10399782)

Seveni Firmad OÜ

Legal form:

Private limited company

Registry code:

10399782

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.03.1998 (27)

Former business names:

Agrigroup EST OÜ, osaühing Medroksal, SEVEN OÜ

Capital:

10 000 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Lembitu tn 1e

Status:

Bankrupt

Industries

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
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.

VAT liability

	Start	End
EE100350032	06.12.2011	21.07.2022
EE100350032	01.04.1998	31.03.2002

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	18.11.2021	Valid
2019	01.01.2019 - 31.12.2019	13.11.2020	Valid
2018	01.01.2018 - 31.12.2018	05.12.2019	Valid
2017	01.01.2017 - 31.12.2017	15.05.2019	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.09.2015	Valid
2013	01.01.2013 - 31.12.2013	01.07.2014	Valid
2012	01.01.2012 - 31.12.2012	28.03.2013	Valid
2011	01.01.2011 - 31.12.2011	28.05.2012	Valid
2010	01.01.2010 - 31.12.2010	04.05.2011	Valid
2009	01.01.2009 - 31.12.2009	21.02.2011	Valid
2008	01.01.2008 - 31.12.2008	09.09.2009	Valid
2007	01.01.2007 - 31.12.2007	06.11.2009	Valid
2007	01.01.2007 - 31.12.2007	29.09.2008	Aegunud
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	25.08.2006	Valid
2004	01.01.2004 - 31.12.2004	25.08.2006	Valid
2003	01.01.2003 - 31.12.2003	15.04.2004	Valid
2002	01.01.2002 - 31.12.2002	09.04.2003	Valid
2001	01.01.2001 - 31.12.2001	09.04.2003	Valid
2000	01.01.2000 - 31.12.2000	08.06.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

202.3K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	258 €	0 €	-
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	258 €	0 €
2022 Q4	0 €	0 €	0 €100.0%	1
2022 Q3	366 €	545 €	74 €100.0%	1
2022 Q2	1 135 €	0 €	199 516 €170.9%	2
2022 Q1	1 396 €	0 €	73 646 €38.6%	1
Kokku 2022:	2 897 €	545 €	273 235 €57.2%
2021 Q4	24 854 €	2 863 €	119 966 €45.8%	2
2021 Q3	3 840 €	101 €	221 195 €29.1%	2
2021 Q2	17 388 €	7 195 €	171 342 €36.1%	2
2021 Q1	7 613 €	270 €	125 931 €67.8%	3
Kokku 2021:	53 695 €	10 429 €	638 434 €35.0%
2020 Q4	5 762 €	2 792 €	390 821 €131.4%	4
2020 Q3	3 071 €	8 262 €	168 920 €33.8%	4
2020 Q2	0 €	8 262 €	255 135 €52.3%	4
2020 Q1	10 901 €	4 843 €	167 494 €	4
Kokku 2020:	19 734 €	24 160 €	982 370 €

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 €

Debts to the tax authority

	Amount	Deferred	Disputed
Heavy-van tax	10 175,20 €	0,00 €	0,00 €
Unemployment insurance contribution	1 963,91 €	0,00 €	0,00 €
Interest	30 965,10 €	0,00 €	0,00 €
Social tax	27 706,92 €	0,00 €	0,00 €
Land tax	286,00 €	0,00 €	0,00 €
Value-added tax	114 925,57 €	0,00 €	0,00 €
Mandatory pension payment	195,07 €	0,00 €	0,00 €
Withheld income tax	16 128,45 €	0,00 €	0,00 €
Total	202 346,22 €	0,00 €	0,00 €

2023 Q4

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 €

Aggregate data

	2019	2020
Current assets	307 179 €	339 743 €10.6%
Non-current assets	2 973 139 €	3 019 859 €1.6%
Varad kokku	3 280 318 €	3 359 602 €2.4%
Short-term liabilities	1 110 336 €	2 001 010 €80.2%
Pikaajalised kohustised	1 640 058 €	829 528 €49.4%
Kohustised kokku	2 750 394 €	2 830 538 €2.9%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%
Jaotamata kasum	476 258 €	527 368 €10.7%
Puhaskasum	51 110 €	-860 €101.7%
Omakapital	529 924 €	529 064 €0.2%
Turnover	643 523 €	440 301 €31.6%
Kasumimarginaal	7.94%	-0.20%102.5%

	Date of birth	Role	Start	Valid
Vladimir Kutšmei	19.03.1976 (49)	Bankruptcy trustee	19.10.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Kadiliina Kuusik	28.05.1982 (43)	Shareholder	10 000,00 EUR	100	Sole ownership	05.02.2021

	Date of birth	Control	Start
Kadiliina Kuusik	28.05.1982 (43)	Direct holding	08.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 20053328 / 18	19.10.2022	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (19.10.2022)
Ä 20053328 / 17	29.06.2022	Entry - Amendment entry		Entered into force (29.06.2022)
Ä 20053328 / M3	14.06.2022	Order to remedy deficiencies - Amendment entry	04.07.2022	Deficiencies remedied (29.06.2022)
Ä 20053328 / 16	05.02.2021	Entry - Amendment entry		Entered into force (05.02.2021)
Ä 20053328 / M2	25.01.2021	Order to remedy deficiencies - Amendment entry	09.02.2021	Deficiencies remedied (05.02.2021)
Ä 20053328 / 15	11.01.2021	Entry - Amendment entry		Entered into force (11.01.2021)
Ä 20053328 / 14	10.12.2020	Entry - Amendment entry		Entered into force (10.12.2020)
Ä 20053328 / 13	27.11.2020	Entry - Amendment entry		Entered into force (27.11.2020)
Ä 20053328 / 12	03.06.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (03.06.2020)
Ä 20053328 / 11	11.04.2019	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (11.04.2019)
Ä 20053328 / 10	14.11.2018	Entry - Amendment entry		Entered into force (14.11.2018)
Ä 20053328 / 9	06.11.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (30.11.2018)
Ä 20053328 / M1	09.10.2018	Order to remedy deficiencies - Amendment entry	29.10.2018	Entered into force (09.10.2018)
Ä 20053328 / 8	19.09.2018	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (19.09.2018)
Ä 20053328 / 7	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 20053328 / 6	22.12.2017	Entry - Amendment entry		Entered into force (22.12.2017)
Ä 20053328 / 5	04.12.2017	Entry - Amendment entry		Entered into force (04.12.2017)
Ä 20053328 / 4	27.09.2015	Entry - Amendment entry		Entered into force (27.09.2015)
Ä 20053328 / 3	28.10.2013	Entry - Amendment entry		Entered into force (28.10.2013)
Ä 20053328 / 2	15.04.2013	Entry - Amendment entry		Entered into force (15.04.2013)
Ä 20053328	08.03.2013	Entry - Amendment entry		Entered into force (08.03.2013)
Ä 30033908 / 5	06.09.2010	Entry - Amendment entry		Entered into force (06.09.2010)
Ä 33908 / M1	04.09.2009	Fine-warning order – annual-report deficiencies - File-document inspection	15.11.2009	Entered into force (16.10.2009)
Ä 33908 / 4	02.06.2009	Entry - Amendment entry		Entered into force (02.06.2009)
Ä 33908 / 3	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (04.12.2008)
Ä 33908 / 2	09.07.2007	Entry - Amendment entry		Entered into force (09.07.2007)
Ä 26982 / 5	04.07.2007	Closing registry card due to district change - Note on closing registry card in previous registry office		Entered into force (04.07.2007)
Ä 33908	04.07.2007	Entry - Entry opening registry card in new district		Entered into force (04.07.2007)
Ä 26982 / 4	21.06.2007	Entry - Note		Entered into force (21.06.2007)
Ä 26982 / M1	01.06.2006	Warning for deletion from register – annual report not filed - File-document inspection		Deficiencies remedied (26.06.2006)
Ä 26982 / 3	19.10.2004	Positive entry decision - Amendment entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-4732/53	Civil case	Court judgment	Bankruptcy law	Andra Pärsimägi, Indrek Parrest, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2023:2.20.4732.16848	24.08.2023
2-22-13387/6	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2022:2.22.13387.19674	18.10.2022
2-22-8480/10	Civil case	Court ruling (Non-declaration of bankruptcy due to lapse)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2022:2.22.8480.16144	08.09.2022
2-20-4732/48	Civil case	Court judgment	Bankruptcy law	Andrus Miilaste	ECLI:EE:TMK:2022:2.20.4732.26835	07.07.2022
2-21-110959/15	Civil case	Court judgment	Law of obligations	Külli Puusep	ECLI:EE:TMK:2022:2.21.110959.9232	02.05.2022
2-20-18084/21	Civil case	Court judgment	Law of obligations	Gerty Pau	ECLI:EE:TMK:2021:2.20.18084.14767	28.06.2021
2-20-4956/26	Civil case	Court judgment	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2021:2.20.4956.26985	14.06.2021
2-20-145779/6	Civil case	Court judgment (Default judgment)	Law of obligations	Lea Aavastik	ECLI:EE:TMK:2021:2.20.145779.13890	21.05.2021
2-20-3739/9	Civil case	Court ruling (Compromise ruling)	Law of obligations	Epp Tombak	ECLI:EE:TMK:2020:2.20.3739.8947	01.06.2020

Official announcements

	Date
Notice of approval of the list of creditors	07.06.2023
Notice of auction of movable property in bankruptcy proceedings	16.11.2022
Notice of auction of movable property in bankruptcy proceedings	16.11.2022
Notice of auction of movable property in bankruptcy proceedings	16.11.2022
Notice of auction of movable property in bankruptcy proceedings	16.11.2022
Notice of declaration of bankruptcy	19.10.2022
Notice of entry of a disposition prohibition	14.09.2022
Notice of division of a company	13.05.2019
Notice of division of a company	17.12.2018
Power-of-attorney notices	21.01.2015