VMGroupp OÜ
Legal form:
Private limited company
Registry code:
16467674
VAT no.:
EE102480162
Fiscal-year period:
01.01 - 31.12
Established:
25.03.2022 (3)
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Narva linn, Energia tn 2
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale in non-specialised stores
- 47111 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VAT liability
| Start | End | |
|---|---|---|
| EE102480162 | 01.04.2022 |
Annual reports
Unsubmitted declarations
Tax debt
4.3K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2025: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2024 Q1 | 1 144 € | 830 € | 14 067 €45.1% | - |
| Kokku 2024: | 1 144 € | 830 € | 14 067 €88.3% |
Revenue by industry
| 2022 | 2023 | |
|---|---|---|
| Non-specialised retail sale mainly of food, beverages or tobacco | 47 346 € | 115 097 € |
| Freight transport by road | 3 154 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Tobacco excise duty | 238,66 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 61,75 € | 0,00 € | 0,00 € |
| Interest | 28,00 € | 0,00 € | 0,00 € |
| Social tax | 1 631,64 € | 0,00 € | 0,00 € |
| Value-added tax | 2 203,71 € | 0,00 € | 0,00 € |
| Mandatory pension payment | 20,77 € | 0,00 € | 0,00 € |
| Withheld income tax | 118,76 € | 0,00 € | 0,00 € |
| Total | 4 303,29 € | 0,00 € | 0,00 € |
2025 Q1
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
| 2022 | 2023 | |
|---|---|---|
| Current assets | 27 776 € | 15 973 €42.5% |
| Non-current assets | - | - |
| Varad kokku | 27 776 € | 15 973 €42.5% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksim Verkhovtsev | 11.11.1986 (38) | Board member | 25.03.2022 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Verkhovtsev | 11.11.1986 (38) | Direct holding | 25.03.2022 |
| Viktor Razuvanov | 13.02.1985 (40) | Direct holding | 07.02.2024 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Majandustegevusteade | KJK055842 | Commerce > Retail trade | Valid | 24.05.2022 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50199309 / 4 | 10.11.2023 | Entry - Amendment entry | Entered into force (10.11.2023) | |
| Ä 50199309 / 3 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50199309 / 2 | 24.05.2022 | Entry - Amendment entry under CRA § 525 (2) | Entered into force (24.05.2022) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.02.2023 | Eesti Töötukassa | 367.65 € Saadud | OTHER GRANTS Social protection of the unemployed |
| 16.01.2023 | Eesti Töötukassa | 312.42 € Saadud | OTHER GRANTS Social protection of the unemployed |
| 14.12.2022 | Eesti Töötukassa | 293.80 € Saadud | OTHER GRANTS Social protection of the unemployed |
| 14.11.2022 | Eesti Töötukassa | 277.92 € Saadud | OTHER GRANTS Social protection of the unemployed |
| 14.10.2022 | Eesti Töötukassa | 362.84 € Saadud | OTHER GRANTS Social protection of the unemployed |