Mushilashi Katopeka OÜ
- Registry code
- 10941086
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 15.04.2003 · 23 yrs
- Activity
- Other retail sale not in stores, stalls or markets 47991
- Capital
- 2 556 €
- r•••@g•••.comLog in to see
- Tax debt 32 532 €
- 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
0 persons
| Shareholders 1 | ||
|---|---|---|
| Gerbavoltanto Lefantequila OÜ | 100,0% 2 556 € | 29.01.2025 |
| Beneficial owners 1 | ||
| Konstantin Snopovdirect holding | 28.09.2020 | |
Business Register open data
Quarterly taxes and revenue
2022 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q1 | 0 € | 29 € | 29 € | — |
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 25.02.2021), 2019 PDF ↓ (esitatud 05.10.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other retail sale not in stores, stalls or markets main activity | 47991 | 53 115 € | 100% |
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
- 11.10.2021 · oldest unpaid claim, 1820 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · in debt on 10 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 32 532 € | 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
0
No linked companies found
Top 20 in activity: Other retail sale not in stores, stalls or markets
20
| # | Company | Revenue |
|---|---|---|
| 1 | Vilorand OÜ | 1,9 m € |
| 2 | DOMADECO OÜ | 1,5 m € |
| 3 | Wiuh Meta OÜ | 1,0 m € |
| 4 | Esmar Vesi OÜ | 879 k € |
| 5 | BayOne OÜ | 605 k € |
| 6 | LIA EXECUTIVE OÜ | 378 k € |
| 7 | Chitsungo Chimombo OÜ | 278 k € |
| 8 | Marine Tehnology OÜ | 243 k € |
| 9 | Yury Klimenko | 243 k € |
| 10 | SAAREMAA KONVERENTS OÜ | 158 k € |
| 11 | Rita Petrova | 76 713 € |
| 12 | OÜ Timotek Trading | 75 262 € |
| 13 | Penantori OÜ | 68 982 € |
| 14 | Usaldusühing Melanimööbel | 66 296 € |
| 15 | 4est Floors OÜ | 58 809 € |
| 16 | AKVAZOO TRADE OÜ | 57 837 € |
| 17 | Nappa Trading OÜ | 54 535 € |
| 18 | forsatek OÜ | 53 416 € |
| 19 | Regina Afanasieva | 53 388 € |
| 20 | Habiabaria Korommakrom OÜ | 48 365 € |
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
24
| Date | Type | Content |
|---|---|---|
| 18.08.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.08.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.01.2025 | Entry | Amendment entry |
| 07.10.2024 | Korduv aruandetrahvimäärus | |
| 27.05.2024 | Aruandetrahvimäärus | |
| 05.04.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.11.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.10.2023 | Kandemäärus ex officio | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 28.07.2023 | Administrative order | |
| 30.03.2022 | Entry | Amendment entry |
| 11.01.2022 | Entry | Amendment entry |
| 06.12.2021 | Entry | Amendment entry |
| 25.02.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.02.2020 | Entry | Amendment entry |
| 19.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 15.09.2016 | Entry | Amendment entry |
| 17.01.2012 | Entry | Amendment entry |
| 16.06.2010 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 19.03.2009 | Kandemäärus ex officio | Amendment entry |
| 10.09.2004 | Jaatav kandeotsus | Amendment entry |
| 11.04.2003 | Jaatav kandeotsus | First entry |