Usaldusühing MMS
- Registry code
- 10020481
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Lepa tee 25, 43121
- Registered
- 02.05.1996 · 30 yrs
- Activity
- Other retail sale of food in specialised stores 47291
- j•••@h•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Muud isikud 2 | ||
|---|---|---|
| Julia Kuzmina1 companyno tax debtTäisosanik | Personal ID ↗ | 06.07.2010 |
| Yury Kuzmin1 companyno tax debtUsaldusosanik | Personal ID ↗ | 17.11.2011 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other retail sale of food in specialised stores
11
| # | Company | Revenue |
|---|---|---|
| 1 | Candy Cat Estonia OÜ | 217 k € |
| 2 | LOEVE Baltic OÜ | 179 k € |
| 3 | Pokoprongo Masolikanto OÜ | 131 k € |
| 4 | North East Trading OÜ | 104 k € |
| 5 | Go Mart OÜ | 43 108 € |
| 6 | SÜDALINN OÜ | 43 000 € |
| 7 | SagaVital OÜ | 32 774 € |
| 8 | Ekyyz OÜ | 27 865 € |
| 9 | Gurmee OÜ | 3 950 € |
| 10 | Vaarmel OÜ | 2 299 € |
| 11 | BeyondYou OÜ | 873 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
7
| Date | Liik | Sisu |
|---|---|---|
| 19.01.2018 | Kanne | Muutmiskanne |
| 08.12.2017 | Kanne | Muutmiskanne |
| 07.12.2017 | Kanne | Muutmiskanne |
| 17.11.2011 | Euro automaatkanne | Muutmiskanne |
| 22.06.2011 | Tegevusalade kustutamine registrikaardilt | Muutmiskanne |
| 06.07.2010 | Kanne | Muutmiskanne |
| 04.06.2010 | Puuduste kõrvaldamise määrus | Täiendav toimiku dokumentide kontroll |