Seveni Firmad OÜ
- Registry code
- 10399782
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Lembitu tn 1e, 50406
- Registered
- 09.03.1998 · 28 yrs
- Activity
- Rental and leasing of other machinery, equipment and tangible goods n.e.c. 77399
- Additional activities
- Other retail sale not in stores, stalls or markets
- Capital
- 10 000 €
- f•••@o•••.eeLog in to see
- Tax debt 202 346 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
4 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 07.06.2023 | List of creditors approved | 2-22-13387 | teade |
| 16.03.2023 | Inspection of the list of creditors Haldur Vladimir Kutšmei | 2-22-13387 | teade |
| 19.10.2022 | Bankruptcy declared | 2-22-13387/6 | teade |
| 14.09.2022 | Prohibition on disposal | 2-22-13387/3 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Vladimir Kutšmei50 companies26 with tax debt33 bankruptPankrotihaldur | Personal ID ↗ | 19.10.2022 |
| Shareholders 1 | ||
| Kadiliina Kuusik | 100,0% 10 000 € | 05.02.2021 |
| Beneficial owners 1 | ||
| Kadiliina Kuusikdirect holding | 08.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | — | 258 € | 0 € | — | |
| 2022 Q3 | 74 € | 545 € | 366 € | 1 | |
| 2022 Q2 | 199 516 € | 0 € | 1 135 € | 2 | |
| 2022 Q1 | 73 646 € | 0 € | 1 396 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 18.11.2021), 2019 PDF ↓ (esitatud 13.11.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Rental and leasing of other machinery, equipment and tangible goods n.e.c. main activity | 77399 | 247 569 € | 56% |
| Other retail sale not in stores, stalls or markets | 47991 | 192 732 € | 44% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 21.12.2020 · oldest unpaid claim, 2116 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 202 346 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
49
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rental and leasing of other machinery, equipment and tangible goods n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | KIRDE VARAD AS | 76,6 m € |
| 2 | Tõsta OÜ | 4,9 m € |
| 3 | Ramudden OÜ | 4,8 m € |
| 4 | TOMRA SERVICE OÜ | 4,8 m € |
| 5 | United Capital OÜ | 4,7 m € |
| 6 | Leemans Greencircle OÜ | 4,1 m € |
| 7 | OÜ Kemmerling | 3,9 m € |
| 8 | Tenor OÜ | 2,1 m € |
| 9 | Baltic Lift Rent OÜ | 1,8 m € |
| 10 | Technoavia OÜ | 1,8 m € |
| 11 | Paljassaare Laevaremont OÜ | 1,7 m € |
| 12 | ABCMODUL OÜ | 1,6 m € |
| 13 | Magnetic Enginestands OÜ | 1,6 m € |
| 14 | Funrent Tartu OÜ | 1,6 m € |
| 15 | Tarbeteenus OÜ | 1,4 m € |
| 16 | OÜ Nord Varaliising | 1,4 m € |
| 17 | Osaühing Randomer | 1,3 m € |
| 18 | Brennek OÜ | 1,2 m € |
| 19 | OÜ RAD CAPITAL | 1,1 m € |
| 20 | Aktsiaselts Maardu Vesi | 972 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
31
| Date | Type | Content |
|---|---|---|
| 19.10.2022 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 29.06.2022 | Entry | Amendment entry |
| 14.06.2022 | Order to remedy deficiencies | Amendment entry |
| 05.02.2021 | Entry | Amendment entry |
| 25.01.2021 | Order to remedy deficiencies | Amendment entry |
| 11.01.2021 | Entry | Amendment entry |
| 10.12.2020 | Entry | Amendment entry |
| 27.11.2020 | Entry | Amendment entry |
| 03.06.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 11.04.2019 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 14.11.2018 | Entry | Amendment entry |
| 06.11.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 09.10.2018 | Order to remedy deficiencies | Amendment entry |
| 19.09.2018 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 18.01.2018 | Entry | Amendment entry |
| 22.12.2017 | Entry | Amendment entry |
| 04.12.2017 | Entry | Amendment entry |
| 27.09.2015 | Entry | Amendment entry |
| 28.10.2013 | Entry | Amendment entry |
| 15.04.2013 | Entry | Amendment entry |
| 08.03.2013 | Entry | Amendment entry |
| 06.09.2010 | Entry | Amendment entry |
| 04.09.2009 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | Toimiku dokumentide kontroll |
| 02.06.2009 | Entry | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 09.07.2007 | Entry | Amendment entry |
| 04.07.2007 | Registrikaardi sulgemine piirkonnavahetuse tõttu | Senises registriosakonnas registrikaardi sulgemise märkus |
| 04.07.2007 | Entry | Uue asukoha järgses registriosakonnas registrikaardi avamise kanne |
| 21.06.2007 | Entry | Märkus |
| 01.06.2006 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 19.10.2004 | Jaatav kandeotsus | Amendment entry |