Usaldusühing KODU TOROS
- Registry code
- 10127776
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Narva linn, Tallinna mnt 44a-24, 21005
- Registered
- 26.09.1996 · 30 yrs
- Activity
- Buying and selling of own real estate 68101
- a•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Arturas Martsinkevichus1 companyno tax debtTäisosanik | Personal ID ↗ | 08.07.2010 |
| Žanna Zavjortkina1 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
avalikke teateid pole
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: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
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
12
| Date | Type | Content |
|---|---|---|
| 03.10.2019 | Kandemäärus ex officio | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 02.01.2018 | Entry | Lõpetamiskanne |
| 05.12.2017 | Entry | Amendment entry |
| 18.04.2013 | Negative entry order: deficiencies not remedied | Lõpetamiskanne |
| 25.02.2013 | Order to remedy deficiencies | Lõpetamiskanne |
| 25.01.2013 | Order to remedy deficiencies | Lõpetamiskanne |
| 08.01.2013 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 17.11.2011 | Euro automaatkanne | Amendment entry |
| 08.07.2010 | Entry | Amendment entry |
| 15.03.2007 | Entry | Amendment entry |
| 09.02.2007 | Kättetoimetatav puuduste kõrvaldamise määrus | Ümberkujundamiskanne uut registrikaarti avamata |