OÜ 7 Kaubandus (16203082)

OÜ 7 Kaubandus

Legal form:

Private limited company

Registry code:

16203082

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.04.2021 (4)

Former business names:

OÜ P 6

Capital:

10 000 EUR

Address:

Ida-Viru maakond, Kohtla-Järve linn, Kukruse linnaosa, Nurga tn 2-7

Status:

Registered

Contacts

Email:

ehitusjuhtimise@online.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45191 - Sale of other motor vehicles
REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE102364068	27.04.2021	29.01.2024

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	29.10.2023	Valid
2022	01.01.2022 - 31.12.2022	07.07.2023	Aegunud
2021	09.04.2021 - 31.12.2021	29.10.2023	Valid
2021	09.04.2021 - 31.12.2021	27.10.2023	Aegunud
2021	09.04.2021 - 31.12.2021	22.02.2023	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2024 Q3	0 €	0 €100.0%	-
2024 Q2	36 589 €	-950 000 €0.0%	-
2024 Q1	85 124 €	-950 000 €231.0%	-
Kokku 2024:	121 713 €	-1 900 000 €
2023 Q4	104 600 €	725 000 €3 489.1%	-
2023 Q3	0 €	20 200 €49.5%	-
2023 Q2	0 €	40 000 €	-
2023 Q1	64 €	0 €	-
Kokku 2023:	104 664 €	785 200 €311.6%
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €100.0%	-
2022 Q2	24 288 €	190 750 €	-
2022 Q1	0 €	0 €100.0%	-
Kokku 2022:	24 288 €	190 750 €108.1%
2021 Q4	34 €	91 667 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
Kokku 2021:	34 €	91 667 €

Revenue by industry

	2022
Buying and selling of own real estate	150 000 €
Sale of other motor vehicles	40 750 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2021	2022
Current assets	534 441 €	785 832 €47.0%
Non-current assets	37 417 €	63 750 €70.4%
Varad kokku	571 858 €	849 582 €48.6%
Short-term liabilities	110 000 €	-
Pikaajalised kohustised	333 206 €	570 400 €71.2%
Kohustised kokku	443 206 €	570 400 €28.7%
Osa- või aktsiakapital	10 000 €	10 000 €0.0%
Jaotamata kasum	-	118 652 €
Puhaskasum	118 652 €	150 530 €26.9%
Omakapital	128 652 €	279 182 €117.0%
Turnover	-	190 750 €
Kasumimarginaal	0.00%	78.91%

	Date of birth	Role	Start	Valid
Mihhail Krongauz	28.06.1989 (35)	Board member	05.05.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
OÜ 13 Kapital	23.08.2024 (0)	Shareholder	10 000,00 EUR	100	Sole ownership	13.09.2024

	Date of birth	Control	Start
Lauri Hansberg	11.05.1983 (42)	Member of higher governing body (board or supervisory board)	12.09.2024

Regulations

	Date	Type	Deadline	Status
Ä 50171088 / 14	05.05.2025	Entry - Amendment entry		Entered into force (05.05.2025)
Ä 50171088 / M9	15.04.2025	Repeat reporting-fine order	13.05.2025	Entered into force (14.05.2025)
Ä 50171088 / 13	11.04.2025	Entry - Amendment entry		Entered into force (11.04.2025)
Ä 50171088 / M8	12.03.2025	Fine order	08.04.2025	Entered into force (09.04.2025)
Ä 50171088 / M7	17.01.2025	Fine-warning order	16.02.2025	Entered into force (17.01.2025)
Ä 50171088 / 12	07.01.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (23.01.2025)
Ä 50171088 / M6	05.12.2024	Order to remedy deficiencies - Amendment entry	04.01.2025	Entered into force (19.12.2024)
Ä 50171088 / M5	22.11.2024	Directive order		Entered into force (22.11.2024)
Ä 50171088 / 11	13.09.2024	Entry - Amendment entry		Entered into force (13.09.2024)
Ä 50171088 / 10	06.09.2024	Entry - Amendment entry		Entered into force (06.09.2024)
Ä 50171088 / M4	22.08.2024	Reporting-fine order	06.09.2024	Entered into force (07.09.2024)
Ä 50171088 / M3	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Entered into force (17.07.2024)
Ä 50171088 / 9	18.04.2024	Entry - Amendment entry		Entered into force (18.04.2024)
Ä 50171088 / M2	10.04.2024	Order to remedy deficiencies - Amendment entry	10.05.2024	Deficiencies remedied (18.04.2024)
Ä 50171088 / 8	28.03.2024	Entry - Amendment entry		Entered into force (28.03.2024)
Ä 50171088 / 7	16.02.2024	Entry - Amendment entry		Entered into force (16.02.2024)
Ä 50171088 / 6	09.07.2023	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (09.07.2023)
Ä 50171088 / 5	05.05.2023	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (05.05.2023)
Ä 50171088 / 4	07.03.2023	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (07.03.2023)
Ä 50171088 / M1	21.02.2023	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)	08.03.2023	Deficiencies remedied (07.03.2023)
Ä 50171088 / 3	03.01.2022	Entry - Amendment entry		Entered into force (03.01.2022)
Ä 50171088 / 2	28.06.2021	Entry - Amendment entry		Entered into force (28.06.2021)
Ä 50171088	09.04.2021	Entry - Initial entry		Entered into force (09.04.2021)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
3-24-1351/8	Administrative case	Court ruling	Tax law	Maria Lõbus	ECLI:EE:TRHK:2025:3.24.1351.1492	05.02.2025

Official announcements

	Date
Notice of division of a company	09.07.2023
Notice of division of a company	16.05.2023
Notice of division of a company	20.04.2023