ESTI Commerce OÜ
Legal form:
Private limited company
Registration code:
12109736
VAT number:
EE101551092
Financial year period:
01.07 - 30.06
Established:
20.05.2011 (13)
Capital:
192 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-4
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
- Wholesale of other machinery, equipment and accessories
- 4669 - Wholesale of other machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE101551092 | 19.06.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
6
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 885 € | 1 369 € | 543 847 € | - |
| Total: | 1 885 € | 1 369 € | 543 847 € | |
| 2024 Q4 | 2 651 € | 1 822 € | 10 086 € | - |
| 2024 Q3 | 21 398 € | 2 664 € | 93 642 € | - |
| 2024 Q2 | 3 662 € | 2 898 € | 13 838 € | 1 |
| 2024 Q1 | 5 644 € | 2 630 € | 19 058 € | 1 |
| Total: | 33 355 € | 10 014 € | 136 624 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of other machinery and equipment | 7 927 679 € | 5 226 679 € | 6 026 705 € |
| Brokerage of various goods | 1 429 241 € | 2 389 719 € | 2 327 162 € |
| Business consultancy and other management consultancy activities | 3 750 € | 67 543 € | 114 266 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Nikolajenko | 07.02.1975 (50) | Person competent to receive procedural documents | 20.05.2011 | Yes |
| Oleksandr Iushyn | 18.05.1970 (54) | Management board member | 05.03.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Oleksandr Iushyn | 18.05.1970 (54) | Direct holding | 03.10.2018 |
| Svitlana Iushyna | 21.12.1974 (50) | Direct holding | 03.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10156412 / 17 | 24.07.2024 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (24.07.2024) | |
| Ä 10156412 / M3 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (05.12.2024) |
| Ä 10156412 / 16 | 04.07.2024 | Entry - Amendment entry | In force (04.07.2024) |
Real estate
Registry part:
23090201
Special ownership:
G15
Cadastral number:
78406:602:0360
Type:
Apartment ownership
Address:
Ehitajate tee 114, Haabersti linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
4345 m²
Registry part:
23090301
Special ownership:
G16
Cadastral number:
78406:602:0360
Type:
Apartment ownership
Address:
Ehitajate tee 114, Haabersti linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
4345 m²
Registry part:
23090401
Special ownership:
G17
Cadastral number:
78406:602:0360
Type:
Apartment ownership
Address:
Ehitajate tee 114, Haabersti linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
4345 m²
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| haldusonline.ee | ok (paid and in zone) | 07.12.2023 | 08.12.2025 |
| esti.ee | ok (paid and in zone) | 22.05.2012 | 23.05.2025 |