Aurum invest OÜ
Legal form:
Private limited company
Registration code:
14169501
VAT number:
EE101936947
Financial year period:
01.01 - 31.12
Established:
14.12.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4-402
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- 4675 - Wholesale of chemical products
VAT liability
| Start | End | |
|---|---|---|
| EE101936947 | 05.01.2017 |
Annual reports
Unfiled declarations
Tax debt
9.3K€
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 17 175 € | 16 266 € | 1 800 € | 1 |
| Total: | 17 175 € | 16 266 € | 1 800 € | |
| 2024 Q4 | 12 681 € | 12 533 € | 30 243 € | 2 |
| 2024 Q3 | 7 699 € | 7 901 € | 99 916 € | 2 |
| 2024 Q2 | 19 239 € | 19 108 € | 25 630 € | 2 |
| 2024 Q1 | 13 094 € | 12 938 € | 20 335 € | 2 |
| Total: | 52 714 € | 52 480 € | 176 124 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Wholesale of chemical products | 1 987 419 € | 6 128 920 € | 1 897 963 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 161,58 € | 161,58 € | 0,00 € |
| Social tax | 4 890,02 € | 4 890,02 € | 0,00 € |
| Income tax in special cases | 1 910,23 € | 1 910,23 € | 0,00 € |
| Withheld income tax | 2 308,10 € | 2 308,10 € | 0,00 € |
| Total | 9 269,93 € | 9 269,93 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ričardas Žurinskas | 19.09.1962 (62) | Management board member | 19.11.2024 | Yes |
| Vladislav Beda | 20.05.1974 (50) | Management board member | 07.03.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Vladislav Beda | 20.05.1974 (50) | Direct holding | 10.01.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50043301 / 13 | 11.02.2025 | Entry - Amendment entry | In force (11.02.2025) | |
| Ä 50043301 / 12 | 19.11.2024 | Entry - Amendment entry | In force (19.11.2024) | |
| Ä 50043301 / M7 | 18.11.2024 | Order to remedy deficiencies - Amendment entry | 03.12.2024 | Deficiencies remedied (19.11.2024) |
Court decisions
| Type of proceeding | Type of decision | Category | Judges | ECLI | Date | |||
|---|---|---|---|---|---|---|---|---|
| 2-24-15889/23 | 27.03.2025 |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| auruminvest.ee | ok (paid and in zone) | 09.01.2020 | 10.01.2026 |