Estfertis OÜ
Legal form:
Private limited company
Registration code:
12927825
VAT number:
EE102629389
Financial year period:
01.01 - 31.12
Established:
09.10.2015 (9)
Former business names:
Chardell Agro OÜ, Chardell Group OÜ
Capital:
286 950 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Uus tn 11
Status:
Bankrupt
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102629389 | 18.06.2023 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.02.2025 | 68 days overdue |
Tax debt
88.6K€
Unfiled reports
✓ None
Unfiled declarat.
1
Court decisions
1
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 556 € | 0 € | 0 € | - |
| Total: | 556 € | 0 € | 0 € | |
| 2024 Q4 | 6 180 € | 102 € | 203 € | - |
| 2024 Q3 | 6 873 € | 102 € | 21 600 € | 1 |
| 2024 Q2 | 188 326 € | 11 708 € | 2 495 677 € | 1 |
| 2024 Q1 | 45 706 € | 4 851 € | 314 207 € | 1 |
| Total: | 247 084 € | 16 763 € | 2 831 687 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 361 970 € | ||
| Wholesale of fertilizers and agrochemical products | 3 941 035 € | 1 588 234 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 228,40 € | 0,00 € | 0,00 € |
| Interest | 10 695,00 € | 0,00 € | 0,00 € |
| Social tax | 6 507,73 € | 0,00 € | 0,00 € |
| Income tax in special cases | 152,25 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 67 411,86 € | 0,00 € | 0,00 € |
| Withheld income tax | 3 611,21 € | 0,00 € | 0,00 € |
| Total | 88 606,45 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Edgars Vizulis | 29.03.1973 (52) | Management board member | 14.10.2024 | Yes |
| Toomas Saarma | 16.05.1964 (60) | Bankruptcy trustee | 04.02.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Edgars Vizulis | 29.03.1973 (52) | Direct holding | 14.10.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50016668 / 20 | 04.02.2025 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (04.02.2025) | |
| Ä 50016668 / 19 | 03.01.2025 | Entry order for enforcement of another court ruling - Amendment entry | In force (03.01.2025) | |
| Ä 50016668 / 18 | 14.10.2024 | Entry - Amendment entry | In force (14.10.2024) |