General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
The Mezcal Company OÜ
Contacts
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 | |
|---|---|---|
| EE102706613 | 13.02.2024 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 08.02.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) |
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 07.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| VAT return | 20.01.2026 | 24.01.2026 | 4 days overdue |
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2026: | 0 € | 0 € | 0 € | |
| 2025 Q4 | 0 € | 0 € | 0 € | - |
| 2025 Q3 | 0 € | 0 € | 0 € | - |
| 2025 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2025 Q1 | 0 € | 0 € | 51 653 € | - |
| Kokku 2025: | 0 € | 0 € | 51 653 € |
Tax debts
No tax debt found
No tax debt as of 07.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Andrei Kazakov | 38811XXXXXX | 17.11.1988 (37) | Board member | 24.05.2024 | - |
| Sébastien Ferdinand Bersihand | 38204XXXXXX | 23.04.1982 (44) | Board member | 24.05.2024 | - |
| Claes Francisco Puebla Smith | 37205XXXXXX | 26.05.1972 (54) | Board member | 08.02.2024 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| aliasSmith AB | - | - | Founder | 01.02.2024 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Andrei Kazakov | 38811XXXXXX | 17.11.1988 (37) | Member of higher governing body (board or supervisory board) | 22.05.2024 | - |
| Claes Francisco Puebla Smith | 37205XXXXXX | 26.05.1972 (54) | Right to appoint or remove most executive or governing-body members | 22.05.2024 | - |
| Sébastien Ferdinand Bersihand | 38204XXXXXX | 23.04.1982 (44) | Member of higher governing body (board or supervisory board) | 22.05.2024 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
Licences & notices
Licences & notices
Type |
Number |
Field |
Status |
Start |
End |
|---|---|---|---|---|---|
| Notice of economic activity | KHK014521 | Commerce > Wholesale trade | Valid | 21.02.2024 | - |
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50247770 / M3 | 12.05.2025 | Order demanding payment of fee (NAP) | 27.05.2025 | Entered into force (29.05.2025) |
| Ä 50247770 / 6 | 23.04.2025 | Entry order ex-officio - Amendment entry | Entered into force (23.04.2025) | |
| Ä 50247770 / M2 | 20.03.2025 | Directive order | 19.04.2025 | Entered into force (20.03.2025) |
| Ä 50247770 / 5 | 11.03.2025 | Negative entry order – deficiencies not remedied - Amendment entry under NSPA § 595¹ (1) | Entered into force (09.04.2025) | |
| Ä 50247770 / M1 | 17.02.2025 | Directive order - Amendment entry under NSPA § 595¹ (1) | 03.03.2025 | Entered into force (17.02.2025) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
.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