Febest Europe Distribution OÜ
Legal form:
Private limited company
Registration code:
12368952
VAT number:
EE101583743
Financial year period:
01.01 - 31.12
Established:
26.10.2012 (12)
Capital:
700 000 EUR
Address:
Ida-Viru maakond, Narva linn, Kadastiku tn 23a
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicle parts and accessories
- 45311 - Wholesale of parts and accessories for motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE101583743 | 01.11.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
4
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 298 105 € | 213 546 € | 2 905 133 € | 46 |
| Total: | 298 105 € | 213 546 € | 2 905 133 € | |
| 2024 Q4 | 242 035 € | 165 063 € | 3 380 753 € | 47 |
| 2024 Q3 | 241 456 € | 176 099 € | 3 299 238 € | 46 |
| 2024 Q2 | 280 513 € | 171 386 € | 4 232 021 € | 46 |
| 2024 Q1 | 300 957 € | 207 505 € | 3 349 747 € | 47 |
| Total: | 1 064 961 € | 720 054 € | 14 261 760 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of parts and accessories for motor vehicles | 18 803 262 € | 19 889 534 € | 14 360 984 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitry Timokhin | 29.03.1977 (48) | Management board member | 01.10.2014 | Yes |
| Julia Kulikova | 21.12.1983 (41) | Management board member | 07.03.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitry Timokhin | 29.03.1977 (48) | Direct holding | 18.03.2019 |
| Olga Blaze | 27.04.1979 (46) | Direct holding | 19.07.2021 |
| Sergey Buzov | 13.07.1962 (62) | Direct holding | 19.07.2021 |
| Andrey Ermolaev | 20.04.1962 (63) | Direct holding | 08.03.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40034885 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 40034885 / 8 | 26.07.2019 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (26.07.2019) | |
| Ä 40034885 / M2 | 22.07.2019 | Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card) | 01.08.2019 | Deficiencies remedied (26.07.2019) |
Real estate
Registry part:
3896709
Cadastral number:
51106:001:0206
Type:
Immovable property
Address:
Kadastiku tn 23a, Narva linn, Ida-Viru maakond
Intended purpose:
Agricultural land 100%, transport land 100%
Area:
9769 m²
Registry part:
3896709
Cadastral number:
51106:001:0207
Type:
Immovable property
Address:
Kadastiku tn 23b, Narva linn, Ida-Viru maakond
Intended purpose:
Agricultural land 100%, transport land 100%
Area:
14090 m²
Registry part:
3896709
Cadastral number:
51106:001:0209
Type:
Immovable property
Address:
Kadastiku tn 25a, Narva linn, Ida-Viru maakond
Intended purpose:
Protected land 100%, agricultural land 55%
Area:
20913 m²
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 07.11.2024 | Eesti Töötukassa | 128.05 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 17.09.2024 | Eesti Töötukassa | 128.05 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 26.08.2024 | Eesti Töötukassa | 160.00 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 21.06.2024 | Eesti Töötukassa | 112.00 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 13.06.2024 | Eesti Töötukassa | 144.00 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| febestlogistics.ee | ok (paid and in zone) | 06.08.2020 | 07.08.2025 |
| febest.ee | ok (paid and in zone) | 23.03.2018 | 24.03.2026 |
| narvalogistics.ee | ok (paid and in zone) | 17.06.2014 | 18.06.2025 |
| febparts.ee | ok (paid and in zone) | 04.07.2010 | 03.12.2025 |