Advanced search

General information

2

Contacts

3

Industries

Jah

VAT liability

19 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

1

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

1

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

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 (19)
Capital:
15 338 EUR
Address:
Pikk tn 10-1, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30328
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10107841007.12.2024
EE10107841012.09.200606.12.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202310.12.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

6

Real estate

1

.ee domains

1

Licenses

33

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1306 165 €51 027 €
4 232 646 €44.0%
8
Kokku 2026:306 165 €51 027 €
4 232 646 €
2025 Q4259 806 €41 612 €
2 939 438 €19.0%
8
2025 Q3384 779 €36 398 €
3 630 657 €24.0%
7
2025 Q2253 662 €34 658 €
2 927 302 €1.2%
5
2025 Q1337 814 €38 101 €
2 961 967 €9.3%
6
Kokku 2025:1 236 061 €150 769 €
12 459 364 €13.7%
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 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Viktor Razuvanov38502XXXXXX13.02.1985 (41)Board member11.12.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Viktor Razuvanov38502XXXXXX13.02.1985 (41)Shareholder15 338,00 EUR100Sole ownership11.12.2024-
8 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
OÜ ANKAPUNA--Founder15.06.2006-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Viktor Razuvanov38502XXXXXX13.02.1985 (41)Direct holding11.12.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
4 232 646 €
Monthly average
1 410 882 €
Per employee
176 360 €
Equity ratio
9 198,60%
Labour taxes
Turnover ratio
1,21%
Tax ratio
16,67%
Monthly average
17 009 €
Per employee
2 126 €
State taxes
Monthly average
102 055 €
Turnover ratio
7,23%
Estimated salary
Gross salary
3 822 €
Net salary
2 987 €

Aggregate data
2023 2022 2021 2020 2019
Current assets4 501 008 €136.3%1 904 889 €491.4%322 078 €201.7%106 751 €197.2%35 914 €
Non-current assets381 074 €390.7%77 653 €45.0%-53 550 €8.1%58 284 €
Total assets4 882 082 €146.3%1 982 542 €515.5%322 078 €100.9%160 301 €70.2%94 198 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA X PCX LGM W ETN JAL IWL SDR 56 512 -2 042
Liquidity
Current ratio RJ.Q H.T T.N 1.3 0.6
Quick ratio WW.W Q.W N.Y 1.3 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKHK014638Commerce > Wholesale tradeValid13.05.2025-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40018902 / M1710.10.2025Reporting-fine order26.10.2025Entered into force (28.10.2025)
Ä 40018902 / M1627.08.2025Fine-warning order – annual report not filed26.09.2025Entered into force (27.08.2025)
Ä 40018902 / 1311.12.2024Entry - Re-registration entry to continue activityEntered into force (11.12.2024)
Ä 40018902 / 1206.12.2024Deletion from register – annual report not filed - Deletion entry due to missing document custodianEntered into force (06.12.2024)
Ä 40018902 / M1501.09.2024Warning for deletion from register – annual report not filed05.12.2024Deficiencies remedied (11.12.2024)

Real estate
Real estate
Address
Area
Purpose
Ipla tee, Tade küla, Kose vald, Harju maakond3852 m²Agricultural land 100%
Ipla, Tade küla, Kose vald, Harju maakond13299 m²Industrial land 100%
Iplapõllu, Tade küla, Kose vald, Harju maakond92127 m²Agricultural land 100%
Lillemäe tee 10, Rannamõisa küla, Harku vald, Harju maakond6493 m²Commercial land 50%, Industrial land 50%
Spungi, Tade küla, Kose vald, Harju maakond9163 m²Industrial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-15412/3Civil caseCourt ruling (Compromise ruling)Law of obligationsEnely SeppECLI:EE:HMK:2023:2.23.15412.2471005.12.2023
1-17-9125/14Criminal caseCourt judgment (Operative part of the decision)Offences against public order, offences against the person, offences against public health, offences against propertyMerit BobrõševECLI:EE:VMK:2017:1.17.9125.2075013.10.2017
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
08.01.2026Sihtasutus Eesti Kontsert2 326.24 €
Received
OPERATING EXPENSES
Music
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
vipdoll.eeActive16.09.201817.09.2027-
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