Banneks Osaühing
Legal form:
Private limited company
Registration code:
10631322
VAT number:
EE100596443
Financial year period:
01.01 - 31.12
Established:
12.01.2000 (25)
Capital:
2 556 EUR
Address:
Ida-Viru maakond, Toila vald, Toila alevik, Liiva tn 38
Status:
Registered
Contacts
Email:
Phone:
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
- 46131 - Mediation of wood and construction materials
VAT liability
| Start | End | |
|---|---|---|
| EE100596443 | 01.02.2000 |
Annual reports
Unfiled declarations
Tax debt
198.25€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 5 185 € | 2 238 € | 49 304 € | 3 |
| Total: | 5 185 € | 2 238 € | 49 304 € | |
| 2024 Q4 | 4 060 € | 2 337 € | 61 071 € | 3 |
| 2024 Q3 | 2 821 € | 2 337 € | 51 014 € | 3 |
| 2024 Q2 | 1 807 € | 1 841 € | 71 256 € | 3 |
| 2024 Q1 | 4 068 € | 1 980 € | 74 182 € | 3 |
| Total: | 12 755 € | 8 494 € | 257 522 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Mediation of wood and construction materials | 131 465 € | 247 887 € | 251 439 € |
| Renting and operating of own or leased real estate | 14 655 € | 11 218 € | 15 222 € |
| Other services n.e.c. | 6 660 € | 7 219 € | 12 439 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Social tax | 198,25 € | 0,00 € | 0,00 € |
| Total | 198,25 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kalev Liiv | 06.02.1970 (55) | Management board member | 24.05.2000 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kaupo Liiv | 07.08.1989 (35) | Direct holding | 19.10.2018 |
| Madli Liiv | 10.08.1988 (36) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40010500 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 40010500 / 6 | 18.01.2018 | Entry - Amendment entry | In force (18.01.2018) | |
| Ä 40010500 / 5 | 05.12.2017 | Entry - Amendment entry | In force (05.12.2017) |
Real estate
Registry part:
1684707
Cadastral number:
32201:001:0035
Type:
Immovable property
Address:
Tammiku põik 14, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
1565 m²
Registry part:
4038608
Cadastral number:
80206:001:0303
Type:
Immovable property
Address:
Pikk tn 18, Toila alevik, Toila vald, Ida-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
1652 m²
Registry part:
1684807
Cadastral number:
32201:001:0036
Type:
Immovable property
Address:
Tammiku tn 6, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond
Intended purpose:
Mining land 100%
Area:
8826 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 16.01.2025 | Pannjärve Tervisespordikeskus Sihtasutus | 425.00 € Received | OPERATIONAL EXPENSES Sports |
| 21.10.2024 | Toila Vallavalitsus | 823.50 € Received | OPERATIONAL EXPENSES Water transport |
| 11.04.2024 | Pannjärve Tervisespordikeskus Sihtasutus | 656.35 € Received | OPERATIONAL EXPENSES Sports |
| 14.02.2023 | Eesti Töötukassa | 593.40 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 19.01.2023 | Eesti Töötukassa | 586.72 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| banneks.ee | ok (paid and in zone) | 04.07.2010 | 27.07.2026 |