ESRC Distribution OÜ (16541873)

ESRC Distribution OÜ

Legal form:

Private limited company

Registration code:

16541873

VAT number:

EE102518335

Financial year period:

01.01 - 31.12

Established:

26.07.2022 (2)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 209a

Status:

Bankrupt

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except of motor vehicles and motorcycles
Retail sale in non-specialized stores
47191 - Retail sale in other non-specialized stores

VAT liability

	Start	End
EE102518335	27.07.2022

Unfiled declarations

	Deadline
IOSS declaration	31.03.2025	26 days overdue
VAT return	20.03.2025	37 days overdue
IOSS declaration	28.02.2025	57 days overdue
VAT return	20.02.2025	65 days overdue
Intra-Community supply report	20.12.2024	127 days overdue

Tax debt

42.3K€

Unfiled reports

✓ None

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	588 €	0 €	114 092 €	-
Total:	588 €	0 €	114 092 €
2024 Q4	2 262 €	0 €	0 €	2
2024 Q3	685 €	0 €	0 €	2
2024 Q2	1 150 €	1 247 €	130 657 €	4
2024 Q1	0 €	907 €	628 827 €	3
Total:	4 098 €	2 154 €	759 484 €
2023 Q4	0 €	0 €	264 892 €	-
2023 Q3	0 €	0 €	61 117 €	-
2023 Q2	0 €	0 €	4 452 €	1
2023 Q1	0 €	0 €	5 908 €	-
Total:	0 €	0 €	336 369 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	311,41 €	0,00 €	0,00 €
Interest	102,00 €	0,00 €	0,00 €
Social tax	4 281,69 €	0,00 €	0,00 €
Income tax in special cases	1 888,99 €	0,00 €	0,00 €
Value-added tax (VAT)	33 152,21 €	0,00 €	0,00 €
Withheld income tax	2 529,83 €	0,00 €	0,00 €
Total	42 266,13 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Kristjan Aava	29.12.1979 (45)	Bankruptcy trustee	14.03.2025	Yes
Vadim Treštšenok	27.05.1985 (39)	Management board member	06.11.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Artur Butkevitšus	20.11.1992 (32)	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Artur Butkevitšus	20.11.1992 (32)	Direct holding	26.07.2022

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50204118 / 8	14.03.2025	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (14.03.2025)
Ä 50204118 / 7	29.01.2025	Entry order for enforcement of another court ruling - Amendment entry		In force (29.01.2025)
Ä 50204118 / 6	18.11.2024	Entry - Amendment entry		In force (18.11.2024)
Ä 50204118 / 5	06.11.2024	Entry - Amendment entry		In force (06.11.2024)
Ä 50204118 / M5	21.10.2024	Warning order for compulsory dissolution: non-compliance of the management board composition	19.04.2025	In force (21.10.2024)
Ä 50204118 / M4	30.08.2024	Fine order for missing annual report	29.09.2024	In force (30.09.2024)
Ä 50204118 / M3	19.07.2024	Fine warning order: annual report not submitted	18.08.2024	In force (19.07.2024)
Ä 50204118 / 4	19.12.2023	Entry - Amendment entry		In force (19.12.2023)
Ä 50204118 / 3	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50204118 / 2	02.03.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (02.03.2023)
Ä 50204118	26.07.2022	Entry - Initial entry		In force (26.07.2022)
Ä 50204118 / M2	09.06.2022	Order to remedy deficiencies - Initial entry	09.07.2022	Deficiencies remedied (25.07.2022)
Ä 50204118 / M1	01.06.2022	Order to remedy deficiencies - Initial entry	01.07.2022	Deficiencies remedied (25.07.2022)

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
19-1/24-12167-001	Mare Merimaa	For the consumer	26.11.2024
19-1/24-10455-001	Mare Merimaa	For the consumer	14.10.2024
19-1/24-11261-001	Meelis Pirn	For the consumer	23.09.2024
19-1/24-10183-001	Meelis Pirn	For the consumer	23.09.2024
19-1/24-10267-001	Meelis Pirn	For the consumer	23.09.2024
19-1/24-09887-001	Maria Alajõe	For the consumer	09.09.2024

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-25-164/13	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2025:2.25.164.4365	14.03.2025
2-24-7515/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Hannes Olev	ECLI:EE:HMK:2024:2.24.7515.16676	16.09.2024
2-23-16915/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Andrea Lega	ECLI:EE:HMK:2024:2.23.16915.3052	06.02.2024

Official notices

	Date
Notice of the first general meeting of creditors	14.03.2025
Notice of declaring bankruptcy	14.03.2025
Notice of informing about a disposal restriction	29.01.2025

Public transactions

	Party	Amount	Classification
22.05.2024	Tartu Ülikool	5 907.28 € Received	OPERATIONAL EXPENSES Tertiary education
24.04.2024	Eesti Töötukassa	631.80 € Received	OTHER SUBSIDIES Social protection for the unemployed
24.04.2024	Eesti Töötukassa	738.72 € Received	OTHER SUBSIDIES Social protection for the unemployed
02.01.2024	Pelgulinna Gümnaasium	10 799.64 € Received	OPERATIONAL EXPENSES Basic and general secondary education
30.11.2023	Tallinna Saksa Gümnaasium	189.00 € Received	OPERATIONAL EXPENSES Youth extracurricular education and activities