Asconi Eesti OÜ
Legal form:
Private limited company
Registration code:
14980249
VAT number:
EE102262898
Financial year period:
01.01 - 31.12
Established:
28.05.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Padriku tee 7/3-7
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- Wholesale of beverages
- 46341 - Wholesale of alcoholic beverages
VAT liability
| Start | End | |
|---|---|---|
| EE102262898 | 10.06.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Wholesale of alcoholic beverages | 11 498 € | 6 789 € | 4 971 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergiu Frunze | 16.08.1985 (39) | Management board member | 15.01.2025 | Yes |
| Victor Guzun | 24.04.1975 (50) | Management board member | 28.05.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Victor Guzun | 24.04.1975 (50) | Direct holding | 28.05.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50147215 / 4 | 15.01.2025 | Entry - Amendment entry | In force (15.01.2025) | |
| Ä 50147215 / 3 | 19.08.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (19.08.2024) | |
| Ä 50147215 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 26.04.2022 | Lääne-Nigula Vallavalitsus | 251.97 € Received | OPERATIONAL EXPENSES Folk culture |
| 09.07.2021 | Lääne-Nigula Vallavalitsus | 288.00 € Received | OPERATIONAL EXPENSES Folk culture |