ASWECO OÜ

Legal formLegal form:
Private limited company
Registry codeRegistry code:
12065950
VAT no.VAT no.:
-
Fiscal-year periodFiscal-year period:
01.01 - 31.12
EstablishedEstablished:
28.02.2011 (15 y)
Former business namesFormer business names:
seamon grupp oü
CapitalCapital:
2 500 EUR
AddressAddress:
Mahtra tn 15-36, Lasnamäe linnaosa, Tallinn, Harju maakond, 13811
StatusStatus:
Registered

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Contacts

PhonePhone:
+372 53030752
EmailEmail:
asweco.ou@gmail.com

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Industries

  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Non-specialised wholesale trade
  • Non-specialised wholesale trade
  • 46901 – Non-specialised wholesale trade

VAT liability

VAT no.StartEnd
EE10194892220.02.201712.08.2019

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.09.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2019 Q20 €0 €0 €0
2019 Q10 €0 €0 €0
Total 2019:0 €0 €0 €
2018 Q40 €0 €0 €0
2018 Q30 €0 €0 €0
2018 Q20 €0 €0 €−100%0
2018 Q10 €0 €1 361 €0

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

Personal ID code
Aleksandr Zabavskij36711XXXXXX12.11.1967 (58)Board member06.09.2018-
Alesia Andreyeva48702XXXXXX17.02.1987 (39)Board member15.08.2018-
Denis Susi39309XXXXXX14.09.1993 (33)Board member22.06.2018-

18 inactive records hidden, extended access to the information portal is required to view history!

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1 – 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q2

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

20172016201520142013
Profit and cash flow
EBITDA--
Liquidity
Current ratio3,91,0
Quick ratio3,91,0

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10153322 / M1605.03.2026Fine-warning order – annual report not filed20.04.2026Entered into force21.03.2026
Ä 10153322 / M1519.06.2024Fine-warning order – annual report not filed19.07.2024Entered into force19.06.2024
Ä 10153322 / M1429.02.2024Repeat reporting-fine order31.03.2024Entered into force01.04.2024
Ä 10153322 / M1326.11.2023Reporting-fine order24.12.2023Entered into force25.12.2023
Ä 10153322 / M1205.10.2023Fine-warning order – annual report not filed04.11.2023Entered into force05.10.2023
1 – 5 / 31 rows

Real estate

No real estate found

Company has no real estate

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

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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

Data comes from public registers.

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