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Shareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Vladimir Smirnov | 35702XXXXXX | 26.02.1957 (69) | Shareholder | 2 500 EUR | 100,00% | Sole ownership | 02.09.2023 | - |
3 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Roman Smirnov | 38003XXXXXX | 28.03.1980 (46) | Founder | 02.04.2019 | - |
3 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Roman Smirnov | 38003XXXXXX | 28.03.1980 (46) | Direct holding | 25.06.2020 | - |
3 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- 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
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50116705 / M4 | 07.08.2024 | Repeat reporting-fine order | 08.09.2024 | Entered into force09.09.2024 |
| Ä 50116705 / M3 | 08.02.2024 | Reporting-fine order | 27.04.2024 | Entered into force28.04.2024 |
| Ä 50116705 / 3 | 10.01.2024 | Entry – Amendment entry | - | Entered into force10.01.2024 |
| Ä 50116705 / M2 | 13.12.2023 | Fine-warning order – annual report not filed | 12.01.2024 | Entered into force13.12.2023 |
| Ä 50116705 / 2 | 02.09.2023 | Entry – Amendment entry | - | Entered into force02.09.2023 |
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
| 2-24-813/7 | Kohtu I astme menetlus | Court judgmentDefault judgment | Other, law of obligations | Toomas Ventsli | ECLI: | 06.03.2024 | Open |
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
| 16.02.2021 | Eesti Töötukassa | 295 €Received | OTHER GRANTSSocial protection of the unemployed |
| 14.01.2021 | Eesti Töötukassa | 295 €Received | OTHER GRANTSSocial protection of the unemployed |
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
| 08.01.2020 | Eesti TöötukassaAid measure 15463 | Palgatoetus VTA › Palgatoetus VTAGrant | 3 416 € | 15463/2105842 |
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
| CONTINENT OÜ | Kohtutäitur Priit Petter | 25.06.2024 | 6 146,94 € | 5 366,14 € | 408,70 € | 36,60 € |
Payment orders
| 2-24-102791 | CONTINENT OÜ | Pärnu Maakohtu maksekäsuosakond | 15.03.2024 | 5 366 € | 4 830 € | 360 € | 156 € | 20 € |
| 2-23-123680 | Groupage Cargo Service OÜ | Pärnu Maakohtu maksekäsuosakond | 16.08.2023 | 945 € | 774 € | 86 € | 65 € | 20 € |
Data comes from public registers.