OSAÜHING KUREPESA HOLDING
- Registry code
- 10732616
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Alutaguse vald, Konsu küla, Pirni/1, 41209
- Registered
- 08.02.2001 · 25 yrs
- Activity
- Wholesale of wood, construction materials and sanitary equipment 46731
- Capital
- 40 000 €
- l•••@g•••.comLog 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
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Neeme Niinep1 companyno tax debt | Personal ID ↗ | 08.02.2001 |
| Valentin Levin3 companiesno tax debt | Personal ID ↗ | 08.02.2001 |
| Shareholders 3 | ||
| Jelena Sedova | 47,5% 19 000 € | 02.09.2023 |
| Valentin Levin | 47,5% 19 000 € | 02.09.2023 |
| Neeme Niinep | 5,0% 2 000 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Niina Sedovadirect holding | 27.10.2018 | |
| Valentin Levin3 companiesno tax debtdirect holding | 27.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 138 € | 0% | 138 € | 0% | 138 € | 0% | 138 € | 0% | 138 € |
| Cash | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € |
| Current assets | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € |
| Assets | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € |
| Current liabilities | — | — | — | — | 0 € | ||||
| Total liabilities | — | — | — | — | 0 € | ||||
| Equity | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € | 0% | 2 950 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 16.06.2026 | 27.05.2025 | 23.06.2024 | 26.06.2023 | 23.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of wood, construction materials and sanitary equipment
20
| # | Company | Revenue |
|---|---|---|
| 1 | Lignator Logistika OÜ | 15,1 m € |
| 2 | DIVERUS OÜ | 14,0 m € |
| 3 | Grootwood OÜ | 6,0 m € |
| 4 | Lignator Timber OÜ | 5,9 m € |
| 5 | Construction Partner OÜ | 3,0 m € |
| 6 | Mirka Ltd Eesti filiaal | 2,8 m € |
| 7 | LEGNOITA OÜ | 1,9 m € |
| 8 | DOOHAN 1C OÜ | 1,7 m € |
| 9 | Etin OÜ | 1,6 m € |
| 10 | Hansales OÜ | 1,5 m € |
| 11 | Osaühing Estlokom | 956 k € |
| 12 | Moto24 OÜ | 914 k € |
| 13 | OMT Varustus OÜ | 567 k € |
| 14 | Gremar OÜ | 475 k € |
| 15 | WMP OÜ | 460 k € |
| 16 | Eurowest OÜ | 361 k € |
| 17 | United Forest Products OÜ | 292 k € |
| 18 | Limerick Trading OÜ | 287 k € |
| 19 | Pilim OÜ | 267 k € |
| 20 | Courtiers Bois Reunis OÜ | 182 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
11
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 30.12.2022 | Entry | Amendment entry |
| 27.03.2019 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 23.12.2017 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 18.11.2016 | Entry | Amendment entry |
| 15.06.2010 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 24.09.2008 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 29.11.2006 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 22.09.2003 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |