Ekspedia OÜ
Legal form:
Private limited company
Registration code:
12590432
VAT number:
EE101977142
Financial year period:
01.01 - 31.12
Established:
30.12.2013 (11)
Former business names:
ASV Global Trade OÜ, Ekspedia Global Trade OÜ
Capital:
132 000 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Helmiku tee 72
Status:
In liquidation
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46161 - Wholesale mediation of textiles, clothing, footwear, and leather products
VAT liability
| Start | End | |
|---|---|---|
| EE101977142 | 02.06.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 2 204 € | - |
| Total: | 0 € | 0 € | 2 204 € | |
| 2024 Q4 | 669 € | 535 € | 3 866 € | - |
| 2024 Q3 | 324 € | 1 102 € | 3 605 € | - |
| 2024 Q2 | 3 578 € | 3 306 € | 7 269 € | 1 |
| 2024 Q1 | 3 612 € | 3 306 € | 50 928 € | 1 |
| Total: | 8 183 € | 8 248 € | 65 667 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale mediation of textiles, clothing, footwear, and leather products | 1 369 332 € | 2 312 962 € | 3 096 359 € |
| Wholesale of other intermediate products | 66 438 € | 5 143 € | 145 223 € |
| Freight forwarding | 143 067 € | 65 362 € | 34 152 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Igor Raikhelgauz | 03.03.1977 (48) | Liquidator | 14.10.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Igor Raikhelgauz | 03.03.1977 (48) | Control or influence in another way (contractual, familial, etc.) | 20.09.2023 |
| Julia Raihhelgauz | 21.11.1976 (48) | Indirect holding | 20.09.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10191282 / 19 | 14.10.2024 | Entry - Dissolution entry | In force (14.10.2024) | |
| Ä 10191282 / M4 | 02.09.2024 | Warning order for deletion from the register: annual report not submitted | 06.12.2024 | Deficiencies remedied (18.09.2024) |
| Ä 10191282 / M3 | 10.07.2024 | Warning order for deletion from the register: annual report not submitted | 13.10.2024 | Deficiencies remedied (24.08.2024) |