OÜ RioBravo (12536355)

OÜ RioBravo

Legal form:

Private limited company

Registry code:

12536355

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.09.2013 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Priisle tee 2-69

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of other food products, incl. fish, crustaceans and molluscs
46381 - Wholesale of fish, crustaceans and fish products

VAT liability

	Start	End
EE101972435	20.09.2022	19.01.2025
EE101972435	17.05.2017	21.05.2017

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	03.07.2023	Valid
2021	01.01.2021 - 31.12.2021	10.10.2022	Valid
2020	01.01.2020 - 31.12.2020	15.01.2021	Valid
2019	01.01.2019 - 31.12.2019	14.06.2021	Valid
2018	01.01.2018 - 31.12.2018	14.06.2021	Valid
2017	01.01.2017 - 31.12.2017	12.03.2019	Valid
2016	01.01.2016 - 31.12.2016	21.11.2017	Valid
2015	01.01.2015 - 31.12.2015	26.08.2016	Valid
2014	13.09.2013 - 31.12.2014	26.08.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

41.5K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	1 794 €	0 €	0 €	-
Kokku 2025:	1 794 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	14 542 €	6 629 €	0 €	-
2024 Q2	0 €	0 €	0 €100.0%	-
2024 Q1	324 €	39 €	9 750 €88.5%	-
Kokku 2024:	14 866 €	6 668 €	9 750 €99.0%
2023 Q4	7 775 €	26 €	84 806 €19.5%	4
2023 Q3	2 006 €	72 €	105 372 €74.5%	3
2023 Q2	28 229 €	6 114 €	413 357 €19.0%	5
2023 Q1	28 059 €	6 781 €	347 339 €195.5%	6
Kokku 2023:	66 070 €	12 993 €	950 873 €709.0%
2022 Q4	0 €	2 583 €	117 532 €	6
2022 Q3	0 €	0 €	0 €	-
Kokku 2022:	0 €	2 583 €	117 532 €

Revenue by industry

	2022
Wholesale of other food products	157 701 €

Debts to the tax authority

	Amount	Deferred	Disputed
Heavy-van tax	645,00 €	0,00 €	0,00 €
Unemployment insurance contribution	86,03 €	0,00 €	0,00 €
Interest	14 313,00 €	0,00 €	0,00 €
Social tax	1 265,08 €	0,00 €	0,00 €
Value-added tax	24 624,18 €	0,00 €	0,00 €
Withheld income tax	524,16 €	0,00 €	0,00 €
Total	41 457,45 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

598 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022
Current assets	-	-	2 500 €	75 151 €2 906.0%
Non-current assets	-	2 500 €	-	110 012 €4 300.5%
Varad kokku	-	2 500 €	2 500 €0.0%	185 163 €7 306.5%
Short-term liabilities	-	-	-	62 375 €
Pikaajalised kohustised	-	-	-	138 598 €
Kohustised kokku	-	-	-	200 973 €
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-2 500 €	-	-	-
Puhaskasum	-	-	-	-18 310 €
Omakapital	-	2 500 €	2 500 €0.0%	-15 810 €732.4%
Turnover	-	-	-	157 701 €
Kasumimarginaal	0.00%	0.00%	0.00%	-11.61%

	Date of birth	Role	Start	Valid
Aleksandr Matvejev	20.10.1994 (30)	Board member	29.09.2022	yes
Grygoriy Popov	04.01.1973 (52)	Board member	29.09.2022	yes
Andres Hermet	16.09.1967 (57)	Bankruptcy trustee	28.04.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
Grygoriy Popov	04.01.1973 (52)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Grygoriy Popov	04.01.1973 (52)	Direct holding	28.09.2022

Regulations

	Date	Type	Deadline	Status
Ä 10187483 / 13	28.04.2025	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (28.04.2025)
Ä 10187483 / M6	15.08.2024	Reporting-fine order	30.08.2024	Entered into force (31.08.2024)
Ä 10187483 / M5	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 10187483 / 12	15.03.2024	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (02.04.2024)
Ä 10187483 / M4	21.02.2024	Order to remedy deficiencies - Amendment entry	14.03.2024	Entered into force (15.03.2024)
Ä 10187483 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10187483 / 10	05.10.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (05.10.2022)
Ä 10187483 / 9	29.09.2022	Entry - Amendment entry		Entered into force (29.09.2022)
Ä 10187483 / 8	22.06.2021	Entry - Amendment entry		Entered into force (22.06.2021)
Ä 10187483 / 7	14.06.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (14.06.2021)
Ä 10187483 / M3	10.06.2021	Fine-warning order – annual report not filed	10.07.2021	Deficiencies remedied (14.06.2021)
Ä 10187483 / 6	19.01.2021	Entry - Amendment entry		Entered into force (19.01.2021)
Ä 10187483 / 5	11.12.2020	Entry - Amendment entry		Entered into force (11.12.2020)
Ä 10187483 / M2	08.12.2020	Order to remedy deficiencies - Amendment entry	18.12.2020	Deficiencies remedied (10.12.2020)
Ä 10187483 / 4	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10187483 / 3	20.11.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (20.11.2017)
Ä 10187483 / 2	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10187483 / M1	23.02.2016	Warning for deletion from register – annual report not filed	26.08.2016	Deficiencies remedied (26.08.2016)
Ä 10187483	13.09.2013	Entry - Initial entry		Entered into force (13.09.2013)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-25-1095/12	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2025:2.25.1095.6707	25.04.2025

Official announcements

	Date
Notice of declaration of bankruptcy	25.04.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs	25.03.2025
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	12.02.2025

Public transactions

	Party	Amount	Classification
23.03.2023	Eesti Töötukassa	543.75 € Saadud	OPERATING EXPENSES Social protection of the unemployed

.ee domains

	Status	Registered	Expires
riobravo.ee	ok (paid and in zone)	03.10.2022	04.10.2025