Rasa Trading Company AS (10588230)

Rasa Trading Company AS

Legal form:

Public limited company

Registration code:

10588230

VAT number:

EE100579444

Financial year period:

01.01 - 31.12

Established:

25.10.1999 (25)

Former business names:

La Casa Del Habano Eesti Aktsiaselts

Capital:

25 200 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kollane tn 4-101

Status:

Registered

Contacts

Email:

raamat@rasatrading.ee

Phone:

+372 5130998

Phone:

+372 5132123

Phone:

+372 6014652

Phone:

+372 6563212

Website:

www.havanas.ee

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
46171 - Brokerage of food, beverages, and tobacco products

VAT liability

	Start	End
EE100579444	01.01.2000

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

03.10.2024

Valid

2022

01.01.2022 - 31.12.2022

29.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	32 486 €	14 472 €	182 736 €	4
Total:	32 486 €	14 472 €	182 736 €
2024 Q4	31 009 €	10 643 €	311 662 €	5
2024 Q3	50 607 €	10 674 €	387 045 €	5
2024 Q2	33 880 €	8 651 €	217 366 €	5
2024 Q1	27 272 €	10 868 €	297 181 €	4
Total:	142 768 €	40 837 €	1 213 254 €
2023 Q4	26 903 €	8 788 €	316 935 €	4
2023 Q3	43 352 €	8 542 €	340 293 €	4
2023 Q2	41 585 €	11 806 €	336 476 €	4
2023 Q1	36 263 €	10 205 €	271 929 €	5
Total:	148 103 €	39 341 €	1 265 633 €
2022 Q4	40 464 €	8 842 €	373 618 €	5
2022 Q3	45 181 €	8 158 €	315 883 €	4
2022 Q2	32 689 €	6 271 €	273 418 €	5
2022 Q1	26 553 €	6 812 €	195 729 €	4
Total:	144 887 €	30 083 €	1 158 649 €
2021 Q4	22 895 €	6 104 €	209 277 €	4
2021 Q3	30 913 €	6 046 €	253 341 €	3
2021 Q2	15 270 €	5 026 €	108 789 €	3
2021 Q1	20 838 €	7 738 €	167 205 €	4
Total:	89 916 €	24 914 €	738 612 €
2020 Q4	24 753 €	8 898 €	211 480 €	5
2020 Q3	26 724 €	5 978 €	212 846 €	5
2020 Q2	13 944 €	10 350 €	97 069 €	5
2020 Q1	31 615 €	11 534 €	290 037 €	5
Total:	97 036 €	36 760 €	811 431 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Brokerage of food, beverages, and tobacco products	567 646 €	916 162 €	975 971 €

Debts to the Tax and Customs Board

✓ No tax debt as of 29.04.2025

	Date of birth	Role	Start	Valid
PRAMOD PAMAN MAHESH RAMNANI	06.03.1968 (57)	Management board member	02.01.2012	Yes

	Date of birth or registration	Role	Share	%	Type	Start
PRAMOD PAMAN MAHESH RAMNANI	06.03.1968 (57)	Shareholder	25 200,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
PRAMOD PAMAN MAHESH RAMNANI	06.03.1968 (57)	Direct holding	29.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10043841 / M9	13.08.2024	Fine order for missing annual report	28.08.2024	Deficiencies remedied (02.10.2024)
Ä 10043841 / M8	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	Deficiencies remedied (24.08.2024)
Ä 10043841 / M7	15.04.2021	Fine warning order: annual report not submitted	15.05.2021	Deficiencies remedied (03.05.2021)
Ä 10043841 / 15	19.06.2018	Entry - Amendment entry		In force (19.06.2018)
Ä 10043841 / M6	09.03.2018	Warning order for deletion from the register: annual report not submitted	10.09.2018	Deficiencies remedied (04.04.2018)
Ä 10043841 / 14	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10043841 / 13	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10043841 / M5	21.03.2016	Warning order for deletion from the register: annual report not submitted	22.09.2016	Deficiencies remedied (25.11.2016)
K 10050552 / 7	06.02.2012	Entry - Opening entry of a commercial pledge		In force (06.02.2012)
Ä 10043841 / 12	02.01.2012	Entry - Amendment entry		In force (02.01.2012)
Ä 10043841 / M4	14.12.2011	Order to remedy deficiencies - Amendment entry	01.02.2012	In force (14.12.2011)
Ä 10043841 / 11	11.02.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (11.02.2011)
Ä 43841 / M3	20.01.2010	Fine warning order - Additional check of file documents		In force (22.01.2010)
Ä 43841 / M2	17.11.2009	Fine warning order: deficiencies in the annual report	17.12.2009	In force (17.12.2009)
K 50552 / 6	31.03.2009	Entry - Opening entry of a commercial pledge		In force (31.03.2009)
K 50552 / M2	26.03.2009	Order to remedy deficiencies - Amendment entry of a commercial pledge		In force (26.03.2009)
Ä 43841 / 10	23.03.2009	Entry order ex officio - Amendment entry		In force (23.03.2009)
Ä 43841 / 9	23.02.2009	Entry - Amendment entry		In force (23.02.2009)
Ä 43841 / 8	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (05.12.2008)
Ä 43841 / 7	12.10.2007	Entry - Amendment entry		In force (12.10.2007)
K 50552 / 5	27.03.2006	Entry - Opening entry of a commercial pledge		In force (27.03.2006)
K 50552 / M1	13.03.2006	Order to remedy deficiencies (to be officially served) - Opening entry of a commercial pledge	21.04.2006	In force (22.03.2006)
Ä 43841 / 6	05.07.2005	Positive entry decision - Amendment entry		In force
K 50552 / 4	23.04.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 50552 / 3	19.04.2005	Positive entry decision - Opening entry of a commercial pledge		In force
Ä 43841 / 5	18.06.2004	Positive entry decision - Amendment entry		In force
Ä 43841 / 4	09.01.2003	Ex officio entry decision - Note		In force

Real estate

Registry part:

21249101

Special ownership:

Cadastral number:

78401:113:0015

Type:

Apartment ownership

Address:

Kollane tn 12, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Residential land 100%

Area:

1129 m²

Registry part:

21247101

Special ownership:

Cadastral number:

78401:113:0015

Type:

Apartment ownership

Address:

Kollane tn 12, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Residential land 100%

Area:

1129 m²

Registry part:

27086501

Special ownership:

Cadastral number:

78408:801:1440

Type:

Apartment ownership

Address:

Kotzebue tn 29 // 31 // 33, Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Agricultural land 100%, industrial land 100%

Area:

1325 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-107709/6	Civil matter	Court order (Ruling on compromise)	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2021:2.21.107709.14235	21.05.2021
1-17-566/9	Criminal matter	Court judgment	Crimes against public order, crimes against property	Anne Rebane	ECLI:EE:HMK:2017:1.17.566.5498	22.03.2017

.EE domains

	Status	Registered	Expires
theoaklounge.ee	ok (paid and in zone)	02.09.2015	03.09.2025
hesh.ee	ok (paid and in zone)	10.02.2011	11.02.2026
cha.ee	ok (paid and in zone)	04.07.2010	29.10.2025
rasatrading.ee	ok (paid and in zone)	04.07.2010	29.10.2025