osaühing Shanghai Kaubamajad
- Registry code
- 10634088
- VAT number
- not VAT registered
- Address
- Lääne maakond, Haapsalu linn, Haapsalu linn, Vaba tn 18, 90502
- Registered
- 10.01.2000 · 26 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 102 000 €
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Kalju Pass4 companiesno tax debtLiquidator | Personal ID ↗ | 16.07.2008 |
| Shareholders 3 | ||
| Kalju Pass | 33,33% 34 000 € | 01.09.2023 |
| Maarika Maas | 33,33% 34 000 € | 01.09.2023 |
| Ülle Annus | 33,33% 34 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Kalju Pass4 companiesno tax debtdirect holding | 24.03.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Profit | 0 € |
| Profit margin | — |
| Retained earnings | -6 519 € |
| Equity | 0 € |
| Filed | 01.04.2021 |
| 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
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other retail sale in non-specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | KarKat Fashion OÜ | 4,3 m € |
| 2 | The World Wide Smartphones OÜ | 3,4 m € |
| 3 | OÜ Baltic Retail | 2,9 m € |
| 4 | Flowano OÜ | 1,4 m € |
| 5 | UUR OÜ | 937 k € |
| 6 | OÜ HLM | 564 k € |
| 7 | Raissa Pavlova | 292 k € |
| 8 | Trevalsari Temblacelona OÜ | 253 k € |
| 9 | Bardowal Brajendranagar OÜ | 140 k € |
| 10 | Liivi Rehela | 125 k € |
| 11 | AMBERGRIS OÜ | 114 k € |
| 12 | FLOAA OÜ | 112 k € |
| 13 | Gevel OÜ | 109 k € |
| 14 | Laiannifizio Frizemazzi OÜ | 86 903 € |
| 15 | Gita OÜ | 86 222 € |
| 16 | Irina Veselko | 84 001 € |
| 17 | Maire Kever | 79 068 € |
| 18 | Shadany OÜ | 67 674 € |
| 19 | OÜ TARBEDISAIN | 66 422 € |
| 20 | Mihhail Džagarjan | 62 175 € |
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
20
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 15.04.2021 | Entry | Kommertspandi kustutamiskanne |
| 01.04.2021 | Eitav kandemäärus | Kustutamiskanne |
| 17.02.2021 | Warning order on deletion from the register: annual report not filed | |
| 06.12.2017 | Entry | Amendment entry |
| 04.12.2017 | Entry | Amendment entry |
| 16.07.2008 | Entry | Lõpetamiskanne |
| 17.04.2008 | Trahvihoiatusmäärus | Täiendav toimiku dokumentide kontroll |
| 07.02.2008 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | Toimiku dokumentide kontroll |
| 03.12.2007 | Määruskaebuse menetlusse võtmisest keeldumine | Toimiku dokumentide kontroll |
| 08.11.2007 | Määruskaebuse käiguta jätmine | Toimiku dokumentide kontroll |
| 26.10.2007 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 26.10.2007 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 02.01.2006 | Registripiirkonna muutmine | Kommertspandi avamiskanne |
| 02.01.2006 | Registripiirkonna muutmine | Senises registriosakonnas kommertspandi registrikaardi sulgemise märkus |
| 02.01.2006 | Registripiirkonna muutmine | Uue asukoha järgses registriosakonnas registrikaardi avamise kanne |
| 02.01.2006 | Registripiirkonna muutmine | Senises registriosakonnas registrikaardi sulgemise märkus |
| 14.12.2005 | ÄS §33 lg 7.1 täitmine | Kommertspandi muutmiskanne ÄS §33 lg 7.1 alusel |
| 12.06.2002 | Jaatav kandeotsus | Kommertspandi muutmiskanne |
| 07.06.2002 | Jaatav kandeotsus | Mitteavaldatav muutmiskanne |