General information

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Industries

VAT liability

6 - 1

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✓

Unsubmitted declarations

???

Credit rating

Tax data

100€

Tax debts

Related persons

Holdings in companies

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Summary of reports

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IMPEX INT OÜ

Legal form:

Private limited company

Registry code:

14451427

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.03.2018 (8)

Capital:

2 500 EUR

Address:

Vana-Kuuli tn 15/2, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619

Status:

Registered

Contacts

Email:

SNDPAUL@GMAIL.COM

Phone:

+372 53401999

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
4638 - Wholesale of other food products, incl. fish, crustaceans and molluscs

VAT liability

	Start	End
EE102056635	21.03.2018	21.04.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	17.01.2024	Valid
2022	01.01.2022 - 31.12.2022	17.01.2024	Valid
2021	01.01.2021 - 31.12.2021	17.01.2024	Valid
2020	01.01.2020 - 31.12.2020	17.01.2024	Valid
2019	01.01.2019 - 31.12.2019	17.01.2024	Valid
2018	19.03.2018 - 31.12.2018	17.01.2024	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

100€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Holdings in companies

✓

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	10 €	0 €	0 €	1
2019 Q1	517 €	514 €	0 €100.0%	1
Kokku 2019:	527 €	514 €	0 €100.0%
2018 Q4	448 €	493 €	14 276 €35.5%	1
2018 Q3	2 345 €	2 487 €	22 119 €456.6%	1
2018 Q2	0 €	0 €	3 974 €	2
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	2 793 €	2 980 €	40 369 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Total	100,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sandeep Kumar -	38004XXXXXX	10.04.1980 (46)	Board member	19.03.2018	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sandeep Kumar -	38004XXXXXX	10.04.1980 (46)	Shareholder	1 200,00 EUR	48	Sole ownership	01.09.2023	-
Anthony Diego D Souza	37606XXXXXX	13.06.1976 (49)	Shareholder	1 200,00 EUR	48	Sole ownership	01.09.2023	-
Olesja Snitsar	48404XXXXXX	14.04.1984 (42)	Shareholder	100,00 EUR	4	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anthony Diego D Souza	37606XXXXXX	13.06.1976 (49)	Founder	19.03.2018	-
Olesja Snitsar	48404XXXXXX	14.04.1984 (42)	Founder	19.03.2018	-
Sandeep Kumar -	38004XXXXXX	10.04.1980 (46)	Founder	19.03.2018	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sandeep Kumar -	38004XXXXXX	10.04.1980 (46)	Direct holding	16.01.2024	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-
Non-current assets	-	-	-	-	-
Total assets	-	-	-	-	-
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-2 500 €	-2 500 €	-2 500 €	-2 500 €
Net profit	-	-	-	-	-
Equity	-	-	-	-	-
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	-	-	-	-	-
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-	-	-	-	-
Return on equity (roe)	-	-	-	-	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK013881	Commerce > Wholesale trade	Valid	03.05.2018	-
Notice of economic activity	KJK054757	Commerce > Retail trade	Valid	03.05.2018	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50090141 / 6	25.03.2024	Entry - Amendment entry		Entered into force (25.03.2024)
Ä 50090141 / M5	14.01.2024	Reporting-fine order	30.01.2024	Deficiencies remedied (01.02.2024)
Ä 50090141 / M4	09.12.2023	Fine-warning order – annual report not filed	08.01.2024	Deficiencies remedied (01.02.2024)
Ä 50090141 / 5	30.11.2023	Entry - Amendment entry		Entered into force (30.11.2023)
Ä 50090141 / 4	05.09.2023	Entry - Amendment entry		Entered into force (05.09.2023)

IMPEX INT OÜ

Contacts

Industries

VAT liability

Annual reports

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Credit rating

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Tax data

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Representatives

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Ultimate beneficial owners

Holdings in companies

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Aggregate data

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Licences & notices

Licences & notices

Regulations

Regulations

Real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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Payment orders

No payment orders found