Sventli Grupp OÜ
Legal form:
Private limited company
Registration code:
16393763
VAT number:
EE102446355
Financial year period:
01.01 - 31.12
Established:
20.12.2021 (3)
Capital:
2 502 EUR
Address:
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Malmi tn 2b
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- 45401 - Sale, maintenance and repair of motorcycles, parts and accessories
VAT liability
| Start | End | |
|---|---|---|
| EE102446355 | 21.12.2021 |
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 | 6 883 € | 0 € | 30 525 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 573 € | 0 € | 2 603 € | - |
| 2024 Q1 | 840 € | 0 € | 3 819 € | - |
| Total: | 8 296 € | 0 € | 36 948 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Trejer | 22.03.1967 (58) | Management board member | 20.12.2021 | Yes |
| Jevgeni Avdejev | 23.01.1987 (38) | Management board member | 20.12.2021 | Yes |
| Vladimir Shmarev | 15.10.1966 (58) | Management board member | 20.12.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jevgeni Avdejev | 23.01.1987 (38) | Direct holding | 20.12.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50191395 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50191395 | 20.12.2021 | Entry - Initial entry | In force (20.12.2021) |