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20 - 1

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OÜ ALLIUM EST

Legal form:

Private limited company

Registry code:

11267835

VAT no.:

EE101078410

Fiscal-year period:

01.01 - 31.12

Established:

15.06.2006 (20)

Capital:

15 338 EUR

Address:

Pikk tn 10-1, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30328

Status:

Registered

Contacts

Email:

alliumest@gmail.com

Phone:

+372 53530003

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46351 - Wholesale of tobacco products
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101078410	07.12.2024
EE101078410	12.09.2006	06.12.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)
2024	01.01.2024 - 31.12.2024	15.07.2026	Valid
2023	01.01.2023 - 31.12.2023	10.12.2024	Valid
2022	01.01.2022 - 31.12.2022	06.06.2024	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	21.10.2021	Valid
2019	01.01.2019 - 31.12.2019	15.03.2021	Valid
2018	01.01.2018 - 31.12.2018	12.03.2021	Valid
2017	01.01.2017 - 31.12.2017	26.02.2021	Valid
2016	01.01.2016 - 31.12.2016	14.03.2019	Valid
2015	01.01.2015 - 31.12.2015	04.04.2017	Valid
2014	01.01.2014 - 31.12.2014	03.04.2017	Valid
2014	01.01.2014 - 31.12.2014	24.03.2017	Expired
2013	01.01.2013 - 31.12.2013	21.07.2014	Valid
2012	01.01.2012 - 31.12.2012	07.11.2013	Valid
2011	01.01.2011 - 31.12.2011	02.12.2012	Valid
2010	01.01.2010 - 31.12.2010	13.12.2011	Valid
2009	01.01.2009 - 31.12.2009	03.08.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	23.05.2008	Valid
2006	01.01.2006 - 31.12.2006	25.02.2009	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.07.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	317 704 €	55 802 €	2 626 591 €34.3%	8
2026 Q1	306 165 €	51 027 €	3 998 894 €43.6%	8
Kokku 2026:	623 869 €	106 829 €	6 625 485 €
2025 Q4	259 806 €	41 612 €	2 784 292 €14.1%	8
2025 Q3	384 779 €	36 398 €	3 239 854 €44.3%	7
2025 Q2	253 662 €	34 658 €	2 245 441 €17.5%	5
2025 Q1	337 814 €	38 101 €	2 722 088 €0.4%	6
Kokku 2025:	1 236 061 €	150 769 €	10 991 675 €0.3%
2024 Q4	223 080 €	34 135 €	2 710 626 €24.4%	7
2024 Q3	278 577 €	31 908 €	3 585 141 €37.2%	7
2024 Q2	265 332 €	27 008 €	2 613 441 €27.3%	8
2024 Q1	237 762 €	26 667 €	2 052 910 €4.3%	6
Kokku 2024:	1 004 751 €	119 718 €	10 962 118 €43.3%
2023 Q4	241 242 €	19 197 €	1 968 065 €12.2%	5
2023 Q3	330 685 €	22 872 €	2 242 316 €11.1%	4
2023 Q2	265 955 €	20 193 €	2 017 712 €41.7%	4
2023 Q1	229 323 €	17 337 €	1 424 003 €19.8%	4
Kokku 2023:	1 067 204 €	79 598 €	7 652 096 €80.3%
2022 Q4	148 305 €	10 537 €	1 188 314 €42.3%	5
2022 Q3	89 189 €	7 011 €	834 847 €24.2%	3
2022 Q2	56 392 €	6 790 €	672 044 €56.6%	2
2022 Q1	66 746 €	4 880 €	1 549 820 €62.3%	2
Kokku 2022:	360 633 €	29 218 €	4 245 025 €91.2%
2021 Q4	14 571 €	4 124 €	955 147 €67.6%	1
2021 Q3	37 204 €	4 179 €	570 000 €43.2%	-
2021 Q2	24 926 €	4 179 €	397 942 €34.1%	-
2021 Q1	12 147 €	1 393 €	296 772 €114.7%	1
Kokku 2021:	88 848 €	13 874 €	2 219 861 €370.4%
2020 Q4	7 805 €	0 €	138 243 €58.1%	1
2020 Q3	10 852 €	0 €	330 217 €9 471.5%	1
2020 Q2	3 511 €	0 €	3 450 €	1
2020 Q1	5 793 €	1 475 €	0 €100.0%	1
Kokku 2020:	27 962 €	1 475 €	471 910 €586.0%
2019 Q4	832 €	753 €	13 877 €38.9%	2
2019 Q3	3 920 €	2 239 €	22 712 €22.2%	5
2019 Q2	1 820 €	1 867 €	18 584 €36.5%	3
2019 Q1	4 798 €	1 110 €	13 615 €42.7%	2
Kokku 2019:	11 370 €	5 969 €	68 788 €41.6%
2018 Q4	514 €	582 €	23 745 €35.9%	2
2018 Q3	587 €	681 €	37 015 €39.0%	1
2018 Q2	732 €	879 €	26 638 €12.4%	2
2018 Q1	998 €	981 €	30 413 €26.9%	2
Kokku 2018:	2 831 €	3 123 €	117 811 €75.6%
2017 Q4	1 036 €	1 164 €	23 964 €10.8%	2
2017 Q3	650 €	643 €	21 626 €30.3%	2
2017 Q2	1 005 €	947 €	16 603 €240.2%	2
2017 Q1	684 €	663 €	4 880 €	2
Kokku 2017:	3 375 €	3 417 €	67 073 €
2016 Q4	960 €	665 €	0 €	1
2016 Q3	811 €	539 €	0 €	1
2016 Q2	334 €	281 €	0 €	1
2016 Q1	795 €	836 €	0 €	1
Kokku 2016:	2 900 €	2 321 €	0 €
2015 Q4	1 681 €	1 476 €	0 €	1
2015 Q3	2 086 €	1 561 €	0 €	1
2015 Q2	2 364 €	1 728 €	0 €	1
2015 Q1	2 589 €	1 516 €	0 €	1
Kokku 2015:	8 720 €	6 281 €	0 €

Revenue by industry

	2021	2022	2023
Wholesale of tobacco products	1 460 268 €	5 270 607 €	9 229 274 €
Freight forwarding		84 456 €	274 315 €
Renting and operating of own or leased real estate		91 671 €
Freight transport by road	32 929 €

Tax debts

No tax debt found

No tax debt as of 22.07.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Viktor Razuvanov	38502XXXXXX	13.02.1985 (41)	Board member	11.12.2024	-

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1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Viktor Razuvanov	38502XXXXXX	13.02.1985 (41)	Shareholder	15 338,00 EUR	100	Sole ownership	11.12.2024	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ ANKAPUNA	-	-	Founder	15.06.2006	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Viktor Razuvanov	38502XXXXXX	13.02.1985 (41)	Direct holding	11.12.2024	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

4 inactive record hidden, extended access to the information portal is required to view history!

2026 Q2

Turnover

Amount

2 626 591 €

Monthly average

875 530 €

Per employee

109 441 €

Equity ratio

5 708,24%

Labour taxes

Turnover ratio

2,12%

Tax ratio

17,56%

Monthly average

18 601 €

Per employee

2 325 €

State taxes

Monthly average

105 901 €

Turnover ratio

12,10%

Estimated salary

Gross salary

4 157 €

Net salary

3 236 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	4 501 008 €136.3%	1 904 889 €491.4%	322 078 €201.7%	106 751 €197.2%	35 914 €
Non-current assets	381 074 €390.7%	77 653 €45.0%	-	53 550 €8.1%	58 284 €
Total assets	4 882 082 €146.3%	1 982 542 €515.5%	322 078 €100.9%	160 301 €70.2%	94 198 €
Short-term liabilities	120 770 €70.1%	404 260 €218.6%	126 879 €57.1%	80 742 €23.8%	65 201 €
Long-term liabilities	-	-	-	-	-
Total liabilities	120 770 €70.1%	404 260 €218.6%	126 879 €57.1%	80 742 €23.8%	65 201 €
Share or stock capital	15 338 €	15 338 €	15 338 €	15 338 €	15 338 €
Retained earnings	1 512 711 €307.0%	371 717 €478.8%	64 221 €370.2%	13 659 €50.6%	27 645 €
Net profit	3 233 263 €171.4%	1 191 227 €930.1%	115 640 €128.7%	50 562 €461.5%	-13 986 €
Equity	4 761 312 €201.7%	1 578 282 €708.6%	195 199 €145.4%	79 559 €174.4%	28 997 €
Turnover	9 503 589 €74.5%	5 446 734 €264.8%	1 493 197 €299.7%	373 614 €383.7%	77 237 €
Profit margin	34.02%55.6%	21.87%182.4%	7.74%42.8%	13.53%174.7%	-18.11%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	V WLM ISH	S UEP GGL	DED HLP	56 512	-2 042
Liquidity
Current ratio	YK.U	W.D	Z.S	1.3	0.6
Quick ratio	ZW.U	D.A	J.V	1.3	0.2
Cash ratio	L.A	U.P	Y.C	0.4	0.2
Efficiency
Days sales outstanding (dso)	BC.B	DL.P	TI.E	33.9	30.1
Asset turnover	T.R	E.U	D.D	2.9	1.1
Structure
Debt ratio	R.I	T.T	D.B	0.5	0.7
Profitability
Operating margin	XU.I%	AF.K%	C.G%	13.5%	-18.1%
Net profit margin	ZH.H%	CY.S%	H.K%	13.5%	-18.1%
Return on assets (roa)	ZW.V%	TDL.Z%	UQ.V%	39.7%	-19.9%
Return on equity (roe)	ER.V%	VV.P%	BL.Y%	63.6%	-48.2%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK014638	Commerce > Wholesale trade	Valid	13.05.2025	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40018902 / 14	15.07.2026	Entry - Amendment entry		Entered into force (15.07.2026)
Ä 40018902 / M17	10.10.2025	Reporting-fine order	26.10.2025	Entered into force (28.10.2025)
Ä 40018902 / M16	27.08.2025	Fine-warning order – annual report not filed	26.09.2025	Entered into force (27.08.2025)
Ä 40018902 / 13	11.12.2024	Entry - Re-registration entry to continue activity		Entered into force (11.12.2024)
Ä 40018902 / 12	06.12.2024	Deletion from register – annual report not filed - Deletion entry due to missing document custodian		Entered into force (06.12.2024)

1 - 5 / 34 rows

Real estate

Address	Area	Purpose
Ipla tee, Tade küla, Kose vald, Harju maakond	3852 m²	Agricultural land 100%
Ipla, Tade küla, Kose vald, Harju maakond	13299 m²	Industrial land 100%
Iplapõllu, Tade küla, Kose vald, Harju maakond	92127 m²	Agricultural land 100%
Lillemäe tee 10, Rannamõisa küla, Harku vald, Harju maakond	6493 m²	Commercial land 50%, Industrial land 50%
Spungi, Tade küla, Kose vald, Harju maakond	9163 m²	Industrial land 100%

1 - 5 / 6 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-15412/3	Civil case	Court ruling (Compromise ruling)	Law of obligations	Enely Sepp	ECLI:EE:HMK:2023:2.23.15412.24710	05.12.2023
1-17-9125/14	Criminal case	Court judgment (Operative part of the decision)	Offences against public order, offences against the person, offences against public health, offences against property	Merit Bobrõšev	ECLI:EE:VMK:2017:1.17.9125.20750	13.10.2017

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.05.2026	Sihtasutus Eesti Kontsert	2 093.12 € Received	OPERATING EXPENSES Music
17.04.2026	Sihtasutus Eesti Kontsert	440.45 € Received	OPERATING EXPENSES Music
16.04.2026	Sihtasutus Eesti Kontsert	443.30 € Received	OPERATING EXPENSES Music
08.01.2026	Sihtasutus Eesti Kontsert	2 326.24 € Received	OPERATING EXPENSES Music

1 - 4 / 4 rows

.ee domains

Domain	Status	Registered	Expires	End
vipdoll.ee	Active	16.09.2018	17.09.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders