OÜ Topverin
Legal form:
Private limited company
Registration code:
16649044
VAT number:
EE102660759
Financial year period:
01.01 - 31.12
Established:
09.01.2023 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Jüri alevik, Ellemäe tn 5
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46181 - Brokerage of other specific goods
VAT liability
| Start | End | |
|---|---|---|
| EE102660759 | 01.10.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 049 € | 0 € | 13 508 € | - |
| Total: | 1 049 € | 0 € | 13 508 € | |
| 2024 Q4 | 1 009 € | 0 € | 17 530 € | - |
| 2024 Q3 | 530 € | 0 € | 17 115 € | - |
| 2024 Q2 | 1 038 € | 0 € | 7 798 € | - |
| 2024 Q1 | 0 € | 0 € | 2 527 € | - |
| Total: | 2 578 € | 0 € | 44 970 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Brokerage of other specific goods | 1 500 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Ekman | 01.07.1960 (64) | Management board member | 09.01.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Ekman | 01.07.1960 (64) | Direct holding | 09.01.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50217236 / 3 | 12.10.2023 | Entry - Amendment entry | In force (12.10.2023) | |
| Ä 50217236 / 2 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50217236 | 09.01.2023 | Entry - Initial entry | In force (09.01.2023) |
Real estate
Registry part:
3126808
Special ownership:
M1
Cadastral number:
73501:010:0016
Type:
Apartment ownership
Address:
Kesk tn 29, Sillamäe linn, Ida-Viru maakond
Intended purpose:
Agricultural land 100%, transport land 100%
Area:
1618 m²
Registry part:
6211001
Cadastral number:
78403:314:0960
Type:
Immovable property
Address:
Suur-Sõjamäe tn 30j, Lasnamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
450 m²
Registry part:
2652501
Cadastral number:
78403:314:0870
Type:
Immovable property
Address:
Suur-Sõjamäe tn 30g, Lasnamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
2263 m²