OÜ Torvard
Legal form:
Private limited company
Registration code:
11257363
VAT number:
EE101055268
Financial year period:
01.01 - 31.12
Established:
24.05.2006 (18)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Taime tn 4
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
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101055268 | 01.08.2019 | |
| EE101055268 | 05.06.2006 | 09.11.2011 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 7 882 € | 0 € | 45 514 € | - |
| Total: | 7 882 € | 0 € | 45 514 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 6 566 € | 0 € | 37 002 € | - |
| 2024 Q2 | 6 988 € | 0 € | 47 526 € | - |
| 2024 Q1 | 6 463 € | 0 € | 43 870 € | - |
| Total: | 20 017 € | 0 € | 128 398 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 694 489 € | 144 475 € | 107 595 € |
| Data processing, web hosting and related activities | 69 216 € | ||
| Construction of residential and non-residential buildings | 51 199 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ruslan Sibilev | 28.02.1969 (56) | Management board member | 20.11.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ruslan Sibilev | 28.02.1969 (56) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10098898 / M4 | 08.07.2024 | Warning order for deletion from the register: annual report not submitted | 11.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10098898 / M3 | 26.09.2023 | Fine warning order: annual report not submitted | 26.10.2023 | Deficiencies remedied (16.10.2023) |
| Ä 10098898 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |