OSAÜHING ALVINA TRADING (10662624)

OSAÜHING ALVINA TRADING

Legal form:

Private limited company

Registration code:

10662624

VAT number:

EE100776438

Financial year period:

01.01 - 31.12

Established:

31.07.2000 (24)

Capital:

57 677 EUR

Address:

Ida-Viru maakond, Narva linn, Tallinna mnt 24-43

Status:

Registered

Contacts

Email:

alvinatradingou@gmail.com

Phone:

+372 55644201

Fields of activity

TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road
PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Bookkeeping, accounting and auditing activities; tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE100776438	01.09.2002

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

12.01.2024

Valid

2022

01.01.2022 - 31.12.2022

19.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

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	2 985 €	1 385 €	13 333 €	3
Total:	2 985 €	1 385 €	13 333 €
2024 Q4	10 201 €	1 505 €	46 743 €	2
2024 Q3	4 401 €	1 664 €	16 235 €	3
2024 Q2	0 €	2 438 €	25 240 €	3
2024 Q1	5 255 €	2 342 €	17 591 €	3
Total:	19 857 €	7 949 €	105 808 €
2023 Q4	276 €	1 957 €	44 389 €	3
2023 Q3	3 647 €	1 976 €	17 288 €	2
2023 Q2	4 124 €	1 801 €	19 390 €	2
2023 Q1	2 517 €	1 015 €	15 309 €	3
Total:	10 565 €	6 750 €	96 376 €
2022 Q4	3 933 €	1 987 €	24 313 €	3
2022 Q3	3 781 €	2 403 €	17 452 €	5
2022 Q2	2 989 €	2 019 €	8 511 €	3
2022 Q1	2 657 €	1 961 €	9 421 €	3
Total:	13 360 €	8 370 €	59 697 €
2021 Q4	960 €	1 746 €	7 290 €	3
2021 Q3	0 €	1 525 €	6 372 €	2
2021 Q2	1 313 €	773 €	5 583 €	2
2021 Q1	1 643 €	878 €	5 336 €	1
Total:	3 917 €	4 922 €	24 582 €
2020 Q4	1 299 €	997 €	5 607 €	2
2020 Q3	1 415 €	712 €	5 257 €	1
2020 Q2	1 295 €	541 €	5 005 €	1
2020 Q1	1 362 €	831 €	4 233 €	1
Total:	5 372 €	3 081 €	20 103 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Accounting and tax consultancy	26 041 €	53 869 €	67 043 €
Freight transport by road			5 097 €

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Alvina Belova	17.08.1975 (49)	Management board member	03.02.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Alvina Belova	17.08.1975 (49)	Partner	11 374,00 EUR	19,72	Sole ownership	18.01.2024
Andrei Dmitrijev	07.05.1966 (58)	Partner	46 303,00 EUR	80,28	Sole ownership	18.01.2024

	Date of birth	Control	Start
Alvina Belova	17.08.1975 (49)	Direct holding	03.10.2018
Andrei Dmitrijev	07.05.1966 (58)	Direct holding	03.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40011270 / 19	18.01.2024	Entry - Amendment entry		In force (18.01.2024)
Ä 40011270 / 20	18.01.2024	Negative entry order - Amendment entry		In force (03.02.2024)
Ä 40011270 / 18	04.10.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (04.10.2023)
Ä 40011270 / 17	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40011270 / 16	05.02.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (05.02.2020)
Ä 40011270 / 15	03.02.2020	Entry - Amendment entry		In force (03.02.2020)
Ä 40011270 / 14	24.01.2019	Entry - Amendment entry		In force (24.01.2019)
Ä 40011270 / 13	18.10.2018	Entry - Amendment entry		In force (18.10.2018)
Ä 40011270 / 12	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40011270 / 11	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40011270 / 10	29.10.2014	Entry - Amendment entry		In force (29.10.2014)
Ä 40011270 / 9	21.12.2011	Entry - Amendment entry		In force (21.12.2011)
Ä 40011270 / 8	29.06.2010	Removal of activities from the registry card - Amendment entry		In force (29.06.2010)
Ä 40011270 / M12	25.03.2010	Order to be officially served - Verification of file documents	17.08.2010	In force (19.05.2010)
Ä 11270 / M11	03.02.2010	Fine warning order: deficiencies in the annual report	14.10.2010	Deficiencies remedied (16.07.2010)
Ä 11270 / M10	29.10.2009	Fine warning order: deficiencies in the annual report	14.10.2010	Deficiencies remedied (16.07.2010)
Ä 11270 / M9	31.12.2008	Fine warning order: deficiencies in the annual report	31.03.2009	Deficiencies remedied (30.01.2009)
Ä 11270 / M8	15.09.2008	Fine warning order: annual report not submitted - Verification of file documents		Deficiencies remedied (29.09.2008)
Ä 11270 / M7	16.10.2007	Fine warning order: deficiencies in the annual report	17.12.2007	Deficiencies remedied (18.12.2007)
Ä 11270 / 7	05.01.2007	Entry - Amendment entry		In force (05.01.2007)
Ä 11270 / M6	23.11.2006	Fine warning order: deficiencies in the annual report	24.01.2007	Deficiencies remedied (23.01.2007)
Ä 11270 / M5	16.11.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	19.02.2007	In force (21.11.2006)
Ä 11270 / 6	12.04.2005	Positive entry decision - Amendment entry		In force
Ä 11270 / M4	24.03.2005	Order to remedy deficiencies (to be officially served) - Amendment entry		In force
Ä 11270 / 5	16.05.2003	Positive entry decision - Amendment entry		In force
Ä 11270 / M3	13.02.2003	Order to remedy deficiencies (to be officially served) - Amendment entry		In force
Ä 11270 / 4	30.09.2002	Positive entry decision - Amendment entry (published)		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-09-63626/5	Civil matter	Court order	Company law	Geete Lahi	ECLI:EE:VMK:2010:2.09.63626.14692	01.04.2010

Public transactions

	Party	Amount	Classification
30.10.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	400.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
02.02.2023	Eesti Töötukassa	378.40 € Received	OTHER SUBSIDIES Social protection for the unemployed
04.01.2023	Eesti Töötukassa	486.36 € Received	OTHER SUBSIDIES Social protection for the unemployed
05.12.2022	Eesti Töötukassa	679.36 € Received	OTHER SUBSIDIES Social protection for the unemployed
11.11.2021	Eesti Töötukassa	350.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.10.2021	Eesti Töötukassa	292.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.09.2021	Eesti Töötukassa	292.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
16.08.2021	Eesti Töötukassa	292.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.07.2021	Eesti Töötukassa	292.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.06.2021	Eesti Töötukassa	278.10 € Received	OTHER SUBSIDIES Social protection for the unemployed
09.04.2021	Eesti Töötukassa	640.32 € Received	OTHER SUBSIDIES Social protection for the unemployed