Exim kaubad OÜ

Legal form:
Private limited company
Registry code:
14202999
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.02.2017 (9 y)
Capital:
2 500 EUR
Address:
Soldina tn 1a, Narva linn, Ida-Viru maakond, 21004
Status:
Registered

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Contacts

Phone:
+372 55545095

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Industries

Industry TOP1497 companies in the activity

Main activity 46901 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10203607922.12.201720.09.2024

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202308.07.2026ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2025 Q1--0 €-
Total 2025:0 €0 €0 €
2024 Q4--0 €-
2024 Q3--0 €-
2024 Q22 €0 €0 €-
2024 Q1--0 €−100%-
Total 2024:2 €0 €0 €

Revenue by industry

202120222023
Non-specialised wholesale trade1 275 742 €1 269 049 €25 309 €

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

Personal ID code
Irina Karotam47901XXXXXX03.01.1979 (47)Board member19.08.2019-
Pavel Filippov39307XXXXXX12.07.1993 (33)Authorised recipient of procedural documents13.12.2017-

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1 – 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20232022202120202019
Current assets52 273 €−35,7%81 274 €−69,5%266 162 €+178%95 828 €+26,1%75 991 €
Non-current assets193 051 €+261%53 469 €+0,9%52 992 €+479%9 150 €-
Total assets245 324 €+82,1%134 743 €−57,8%319 154 €+204%104 978 €+38,1%75 991 €
Short-term liabilities5 016 €−1,4%5 088 €−94,3%89 290 €+697%11 200 €−76,7%48 112 €
Long-term liabilities-----
Total liabilities5 016 €−1,4%5 088 €−94,3%89 290 €+697%11 200 €−76,7%48 112 €

Financial ratios

20232022202120202019
Profit and cash flow
EBITDA--
Liquidity
Current ratio8,61,6
Quick ratio2,81,6

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50050995 / M711.10.2024Reporting-fine order31.10.2024Entered into force01.11.2024
Ä 50050995 / M603.09.2024Fine-warning order – annual report not filed-Entered into force05.09.2024
Ä 50050995 / M511.07.2024Warning for deletion from register – annual report not filed14.10.2024Deficiencies remedied24.08.2024
Ä 50050995 / M405.12.2023Warning for deletion from register – annual report not filed09.03.2024Deficiencies remedied01.02.2024
Ä 50050995 / 1102.09.2023Entry – Amendment entry-Entered into force02.09.2023
1 – 5 / 18 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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