Osaühing Aleksi Vara (10868768)

Osaühing Aleksi Vara

Legal form:

Private limited company

Registration code:

10868768

VAT number:

Financial year period:

01.01 - 31.12

Established:

01.08.2002 (22)

Capital:

19 173 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Liivaoja tn 1c-47

Status:

Registered

Contacts

Email:

aleksandrsorokin58@gmail.com

Website:

aleksandrsorokin58@gmail.com

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of household goods
46481 - Wholesale of watches and jewelry
Retail trade, except of motor vehicles and motorcycles
Retail sale of other goods in specialized stores
47771 - Retail sale of watches and jewelry in specialized stores
FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
Other lending
64921 - Pawn shops

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

27.03.2024

Valid

2022

01.01.2022 - 31.12.2022

27.03.2024

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

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	Employees
2025 Q1	103 €	0 €	-
Total:	103 €	0 €
2024 Q2	63 €	0 €	-
2024 Q1	50 €	0 €	-
Total:	113 €	0 €
2023 Q1	53 €	0 €	-
Total:	53 €	0 €
2022 Q4	578 €	611 €	1
2022 Q3	579 €	611 €	1
2022 Q2	461 €	493 €	1
2022 Q1	53 €	0 €	-
Total:	1 671 €	1 715 €
2021 Q2	53 €	0 €	-
Total:	53 €	0 €
2020 Q3	53 €	0 €	-
Total:	53 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Aleksandr Sorokin	17.10.1958 (66)	Management board member	01.08.2002	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Aleksandr Sorokin	17.10.1958 (66)	Partner	19 173,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksandr Sorokin	17.10.1958 (66)	Direct holding	28.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Osaühing AGAL Invest	30.08.2000	Partner	12 782,00 EUR	50	Sole ownership	13.09.2023
osaühing Aleksi Äri	12.02.1998	Partner	3 260,00 EUR	51,01	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 30017260 / M13	01.01.2024	Fine order for missing annual report	01.02.2024	Deficiencies remedied (28.03.2024)
Ä 30017260 / 9	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 30017260 / M12	01.09.2023	Fine warning order: annual report not submitted	01.10.2023	Deficiencies remedied (28.03.2024)
Ä 30017260 / M11	16.04.2021	Fine warning order: annual report not submitted	16.05.2021	Deficiencies remedied (13.05.2021)
Ä 30017260 / 8	26.06.2020	Entry - Amendment entry		In force (26.06.2020)
Ä 30017260 / M10	25.09.2018	Publishing a deletion warning in the Official Announcements		In force (25.09.2018)
Ä 30017260 / M9	21.03.2018	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	21.09.2018	Deficiencies remedied (04.10.2018)
Ä 30017260 / 7	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 30017260 / 6	04.12.2017	Entry - Amendment entry		In force (04.12.2017)
Ä 30017260 / 5	07.07.2017	Entry - Amendment entry		In force (07.07.2017)
Ä 30017260 / 4	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 30017260 / 3	02.03.2015	Entry - Amendment entry		In force (02.03.2015)
Ä 30017260 / M8	07.03.2013	Publishing a deletion warning in the Official Announcements		In force (07.03.2013)
Ä 30017260 / M7	28.08.2012	Warning order for deletion from the register: annual report not submitted - Verification of file documents	25.03.2014	Deficiencies remedied (06.08.2013)
Ä 30017260 / M6	09.05.2012	Fine warning order: annual report not submitted - Verification of file documents	09.06.2012	Deficiencies remedied (06.08.2013)
Ä 17260 / M5	16.10.2009	Fine order for missing annual report - Additional check of file documents	20.11.2009	In force (21.10.2009)
Ä 17260 / 2	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 17260 / M4	06.03.2008	Warning order for deletion from the register: annual report not submitted - Verification of file documents	06.09.2008	Deficiencies remedied (14.07.2008)
Ä 17260 / M3	18.02.2008	Public service of the order in the Official Announcements - Verification of file documents	30.03.2008	In force (20.03.2008)
Ä 17260 / M2	05.11.2007	Fine order for missing annual report - Verification of file documents	30.03.2008	In force (20.03.2008)
Ä 17260	01.08.2002	Positive entry decision - Initial entry		In force
Ä 17260 / M1	23.07.2002	Order to remedy deficiencies (to be officially served) - Initial entry		In force

Real estate

Registry part:

19242501

Special ownership:

Cadastral number:

78401:115:0025

Type:

Apartment ownership

Address:

Liivaoja tn 1 // 1a // 1b // 1c // 1d, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Land without purpose 100%

Area:

4514 m²

Registry part:

19242601

Special ownership:

Cadastral number:

78401:115:0025

Type:

Apartment ownership

Address:

Liivaoja tn 1 // 1a // 1b // 1c // 1d, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Land without purpose 100%

Area:

4514 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-11071/56	Civil matter	Court judgment	Law of obligations	Peeter Pällin, Kairi Piirisild, Neve Uudelt	ECLI:EE:TLRK:2025:2.21.11071.3377	24.01.2025
2-23-9064/111	Civil matter	Court judgment	Company law	Peeter Pällin, Siret Siilbek, Ele Liiv	ECLI:EE:TLRK:2025:2.23.9064.4730	17.01.2025
2-23-9064/85	Civil matter	Court judgment	Company law	Kadri Mälberg	ECLI:EE:PMK:2024:2.23.9064.23899	05.08.2024
2-23-5441/20	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2024:2.23.5441.3170	27.02.2024
2-21-14663/110	Civil matter	Court order	Company law	Indrek Soots, Ulvi Loonurm, Krista Kirspuu	ECLI:EE:TLRK:2023:2.21.14663.3817	31.01.2023
2-21-14663/71	Civil matter	Court order	Company law	Leanika Tamm	ECLI:EE:PMK:2022:2.21.14663.26130	07.07.2022
2-21-3553/32	Civil matter	Court judgment	Law of obligations	Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur	ECLI:EE:TLRK:2022:2.21.3553.24103	13.05.2022
2-21-10999/8	Civil matter	Court order	Bankruptcy law	Ivika Sillaots	ECLI:EE:PMK:2022:2.21.10999.14129	20.04.2022
2-21-11003/13	Civil matter	Court order (Ruling on compromise)	Bankruptcy law	Anu Talu	ECLI:EE:PMK:2022:2.21.11003.3568	17.03.2022
2-20-9459/14	Civil matter	Court order (Ruling on leaving the matter unexamined)	Law of obligations	Anu Talu	ECLI:EE:PMK:2021:2.20.9459.11097	10.06.2021