VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) filiaal Eestis
- Registry code
- 10771034
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Tuuslari tn 22-5, 30197
- Registered
- 11.05.2001 · 25 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 6 000 000 €
- oumainsail@yahoo.com
- Phone
- 334 7393
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Nikolai Kutašov2 companiesno tax debtFiliaali juhataja | Personal ID ↗ | 11.05.2001 |
| Antonis Sinnefakis1 companyno tax debtÄriühingu seadusjärgne esindaja | 02.10.1954 (72 a)Personal ID ↗ | 28.05.2001 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
7 yr
Filed reports with figures only in PDF: 2025 PDF ↓ (esitatud 03.06.2026), 2024 PDF ↓ (esitatud 27.06.2025), 2023 PDF ↓ (esitatud 27.06.2024), 2022 PDF ↓ (esitatud 19.06.2023), 2021 PDF ↓ (esitatud 23.06.2022).
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,0 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 2,9 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | multiplied OÜ | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Multitude International Services OY, Eesti filiaal | 941 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | Arbonics OÜ | 567 k € |
| 17 | APEXIN OÜ | 539 k € |
| 18 | Services4u OÜ | 526 k € |
| 19 | Impresan Solutions OÜ | 430 k € |
| 20 | Pignum Consulting OÜ | 417 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
5
| Date | Type | Content |
|---|---|---|
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 21.04.2016 | Määruse avalik kättetoimetamine AT-s | |
| 24.03.2016 | Kandemäärus ex officio | Amendment entry |
| 11.10.2007 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | Toimiku dokumentide kontroll |