Shahumyan Mambanghnan OÜ
- Registry code
- 10465817
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 06.07.1998 · 28 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 556 €
- r•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Gerbavoltanto Lefantequila OÜ | 100,0% 2 556 € | 29.01.2025 |
| Beneficial owners 2 | ||
| Emilly Ruul3 companiesno tax debtdirect holding | 09.10.2020 | |
| Peeter Birk2 companiesno tax debtdirect holding | 23.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Retained earnings | 69 697 € |
| Cash | 3 723 € |
| Current assets | 3 782 € |
| Fixed assets | 100 k € |
| Assets | 104 k € |
| Current liabilities | 31 273 € |
| Long-term liabilities | 0 € |
| Total liabilities | 31 273 € |
| Equity | 72 509 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 13.07.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Pandid
1 records
Commercial pledges
| Number | Pandipidaja | Amount | Since |
|---|---|---|---|
| 1 | Aktsiaselts Eesti Ühispank | 280 000 € | 08.04.2003 |
History and notices
36
| Date | Type | Content |
|---|---|---|
| 26.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.11.2025 | Aruandetrahvimäärus | |
| 07.10.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.09.2025 | Aruandetrahvimäärus | |
| 20.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.01.2025 | Entry | Amendment entry |
| 06.08.2024 | Korduv aruandetrahvimäärus | |
| 22.03.2024 | Aruandetrahvimäärus | |
| 30.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.12.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 13.10.2023 | Kandemäärus ex officio | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 29.12.2022 | Entry | Amendment entry |
| 26.05.2021 | Entry | Amendment entry |
| 24.05.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 16.01.2015 | Entry | Amendment entry |
| 14.01.2015 | Eitav kandemäärus | Amendment entry |
| 19.12.2014 | Order to remedy deficiencies | Amendment entry |
| 09.07.2014 | Entry | Amendment entry |
| 14.12.2012 | Entry | Amendment entry |
| 07.12.2012 | Order to remedy deficiencies | Amendment entry |
| 23.02.2012 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 14.04.2011 | Entry | Amendment entry |
| 28.03.2011 | Order to remedy deficiencies | Amendment entry |
| 23.11.2010 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 15.01.2010 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 30.10.2009 | Määruse avalik kättetoimetamine AT-s | Täiendav toimiku dokumentide kontroll |
| 12.10.2009 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 14.04.2008 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 26.09.2007 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 07.06.2006 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 16.12.2004 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 26.11.2003 | Jaatav kandeotsus | Amendment entry |
| 07.04.2003 | Jaatav kandeotsus | Kommertspandi avamiskanne |
| 05.11.2002 | Jaatav kandeotsus | Avaldatav muutmiskanne |