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1

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Ei

VAT liability

1 - 1

Annual reports

Unsubmitted declarations

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???

Credit rating

4

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

1

Licenses

4

Regulations

0

Real estate

5

TTJA decisions

1

Court decisions

0

Official announcements

1

Public transactions

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.ee domains

Enforcement proceedings

Payment orders

Gourmet Wine OÜ

Legal form:
Private limited company
Registry code:
16757610
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.06.2023 (2)
Capital:
0,01 EUR
Address:
Kentmanni tn 28, Kesklinna linnaosa, Tallinn, Harju maakond, 10116
Status:
Registered
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Wholesale of food, beverages and tobacco
  • Wholesale of beverages
  • 46341 - Wholesale of alcoholic beverages
VAT liability
Start End
EE10262666713.06.202314.09.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202312.06.2023 - 31.12.202318.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

The company is on the TTJA blacklist since 24.08.2025
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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

6

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

4

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q12 €0 €
0 €100.0%
-
Kokku 2024:2 €0 €
0 €
2023 Q4219 €0 €
640 €52.8%
-
2023 Q30 €0 €
1 358 €
-
2023 Q20 €0 €
0 €
-
Kokku 2023:219 €0 €
1 998 €
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Board member12.06.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Shareholder0,01 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Founder30.05.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Direct holding12.06.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
1 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023
Current assets2 678 €
Non-current assets-
Total assets2 678 €
Financial ratios
 2023
Profit and cash flow
EBITDA -
Liquidity
Current ratio E QPS.L
Quick ratio F YRU.E
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKHK014503Commerce > Wholesale tradeValid23.11.2023-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50229667 / M202.02.2024Directive order08.03.2024Entered into force (02.02.2024)
Ä 50229667 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5022966712.06.2023Entry - Initial entryEntered into force (12.06.2023)
Ä 50229667 / M131.05.2023Order to remedy deficiencies - Initial entry15.06.2023Deficiencies remedied (12.06.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/25-06269-001Mare MerimaaIn favour of the consumer21.07.2025
19-1/24-09929-001Mare MerimaaIn favour of the consumer14.10.2024
19-1/24-08415-001Mihkel KivisaluIn favour of the consumer21.08.2024
19-1/24-06928-001Taavi HeinIn favour of the consumer16.07.2024
19-1/24-05838-001Taavi HeinIn favour of the consumer17.06.2024
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-10462/1516.12.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
14.09.2023Siseministeerium463.90 €
Received
OPERATING EXPENSES
Other public order and safety, incl. administration
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders