Seveni Firmad OÜ (10399782)

Seveni Firmad OÜ

Legal form:

Private limited company

Registration code:

10399782

VAT number:

Financial 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

Fields of activity

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

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)

Unfiled declarations

	Deadline
Income and social tax declaration	10.10.2022	937 days overdue

Tax debt

202.3K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020
Rental and leasing of other machinery, equipment and tangible assets 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 consultancy activities	37 610 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Heavy vans 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 (VAT)	114 925,57 €	0,00 €	0,00 €
Mandatory pension contribution	195,07 €	0,00 €	0,00 €
Withheld income tax	16 128,45 €	0,00 €	0,00 €
Total	202 346,22 €	0,00 €	0,00 €

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

	Date of birth or registration	Role	Share	%	Type	Start
Kadiliina Kuusik	28.05.1982 (42)	Partner	10 000,00 EUR	100	Sole ownership	05.02.2021

	Date of birth	Control	Start
Kadiliina Kuusik	28.05.1982 (42)	Direct holding	08.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20053328 / 18	19.10.2022	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (19.10.2022)
Ä 20053328 / 17	29.06.2022	Entry - Amendment entry		In 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		In 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		In force (11.01.2021)
Ä 20053328 / 14	10.12.2020	Entry - Amendment entry		In force (10.12.2020)
Ä 20053328 / 13	27.11.2020	Entry - Amendment entry		In force (27.11.2020)
Ä 20053328 / 12	03.06.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (03.06.2020)
Ä 20053328 / 11	11.04.2019	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (11.04.2019)
Ä 20053328 / 10	14.11.2018	Entry - Amendment entry		In force (14.11.2018)
Ä 20053328 / 9	06.11.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (30.11.2018)
Ä 20053328 / M1	09.10.2018	Order to remedy deficiencies - Amendment entry	29.10.2018	In force (09.10.2018)
Ä 20053328 / 8	19.09.2018	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (19.09.2018)
Ä 20053328 / 7	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 20053328 / 6	22.12.2017	Entry - Amendment entry		In force (22.12.2017)
Ä 20053328 / 5	04.12.2017	Entry - Amendment entry		In force (04.12.2017)
Ä 20053328 / 4	27.09.2015	Entry - Amendment entry		In force (27.09.2015)
Ä 20053328 / 3	28.10.2013	Entry - Amendment entry		In force (28.10.2013)
Ä 20053328 / 2	15.04.2013	Entry - Amendment entry		In force (15.04.2013)
Ä 20053328	08.03.2013	Entry - Amendment entry		In force (08.03.2013)
Ä 30033908 / 5	06.09.2010	Entry - Amendment entry		In force (06.09.2010)
Ä 33908 / M1	04.09.2009	Fine warning order: deficiencies in the annual report - Verification of file documents	15.11.2009	In force (16.10.2009)
Ä 33908 / 4	02.06.2009	Entry - Amendment entry		In force (02.06.2009)
Ä 33908 / 3	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 33908 / 2	09.07.2007	Entry - Amendment entry		In force (09.07.2007)
Ä 26982 / 5	04.07.2007	Closing the registry card due to change of region - Note on closing the registry card in the former registry office		In force (04.07.2007)
Ä 33908	04.07.2007	Entry - Entry opening a registry card in the new location’s registry office		In force (04.07.2007)
Ä 26982 / 4	21.06.2007	Entry - Note		In force (21.06.2007)
Ä 26982 / M1	01.06.2006	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (26.06.2006)
Ä 26982 / 3	19.10.2004	Positive entry decision - Amendment entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-4732/53	Civil matter	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 matter	Court order (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2022:2.22.13387.19674	18.10.2022
2-22-8480/10	Civil matter	Court order (Not declaring bankruptcy due to lapse of proceedings)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2022:2.22.8480.16144	08.09.2022
2-20-4732/48	Civil matter	Court judgment	Bankruptcy law	Andrus Miilaste	ECLI:EE:TMK:2022:2.20.4732.26835	07.07.2022
2-21-110959/15	Civil matter	Court judgment	Law of obligations	Külli Puusep	ECLI:EE:TMK:2022:2.21.110959.9232	02.05.2022
2-20-18084/21	Civil matter	Court judgment	Law of obligations	Gerty Pau	ECLI:EE:TMK:2021:2.20.18084.14767	28.06.2021
2-20-4956/26	Civil matter	Court judgment	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2021:2.20.4956.26985	14.06.2021
2-20-145779/6	Civil matter	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 matter	Court order (Ruling on compromise)	Law of obligations	Epp Tombak	ECLI:EE:TMK:2020:2.20.3739.8947	01.06.2020

Official notices

	Date
Notice of approving the list of creditors	07.06.2023
Notice of providing access to the list of creditors	16.03.2023
Notice of auctioning movable property in bankruptcy proceedings	16.11.2022
Notice of auctioning movable property in bankruptcy proceedings	16.11.2022
Notice of auctioning movable property in bankruptcy proceedings	16.11.2022
Notice of auctioning movable property in bankruptcy proceedings	16.11.2022
Notice of declaring bankruptcy	19.10.2022
Notice of informing about a disposal restriction	14.09.2022