Interchem Distribution Europe OÜ
Legal form:
Private limited company
Registration code:
14158414
VAT number:
EE101929378
Financial year period:
01.06 - 31.05
Established:
25.11.2016 (8)
Capital:
500 000 EUR
Status:
Registered
Contacts
Email:
Website:
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 | |
|---|---|---|
| EE101929378 | 11.04.2024 | |
| EE101929378 | 02.12.2016 | 20.03.2024 |
Annual reports
Unfiled declarations
Tax debt
6.4K€
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 3 910 € | 4 331 € | 9 323 € | 2 |
| Total: | 3 910 € | 4 331 € | 9 323 € | |
| 2024 Q4 | 6 882 € | 7 334 € | 367 708 € | 3 |
| 2024 Q3 | 7 330 € | 7 787 € | 266 426 € | 3 |
| 2024 Q2 | 7 330 € | 7 787 € | 455 002 € | 3 |
| Total: | 21 541 € | 22 908 € | 1 089 135 € | |
| 2023 Q4 | 4 540 € | 4 881 € | 297 180 € | 3 |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Non-specialized wholesale trade | 3 606 765 € | 3 910 833 € | 1 190 205 € |
| Organization of sea freight transport, ship agency services | 190 531 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 180,51 € | 0,00 € | 0,00 € |
| Social tax | 4 510,93 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 727,35 € | 0,00 € | 0,00 € |
| Total | 6 418,79 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Baranov | 24.08.1983 (41) | Management board member | 10.04.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Baranov | 24.08.1983 (41) | Direct holding | 10.04.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50042086 / 17 | 17.04.2025 | Entry order ex officio - Amendment entry | Signed (17.04.2025) | |
| Ä 50042086 / M7 | 01.04.2025 | Administrative / regulatory order | 15.04.2025 | In force (01.04.2025) |
| Ä 50042086 / 16 | 10.04.2024 | Entry - Entry on reinstatement into the register to continue activities | In force (10.04.2024) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 16.08.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.07.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 15.06.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.05.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.03.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| unioneed.ee | ok (paid and in zone) | 31.08.2021 | 01.09.2026 |
| interchem.ee | ok (paid and in zone) | 23.12.2019 | 24.12.2025 |