NELWI KAUBANDUS OÜ
- Registry code
- 10987029
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Uus tn 69, 50606
- Registered
- 16.12.2003 · 22 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 2 556 €
- N•••@m•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Ingmar Pärn22 companies8 with tax debt3 bankruptLiquidator | Personal ID ↗ | 09.07.2024 |
| Shareholders 1 | ||
| Likvideerimismenetlus OÜ | 100,0% 2 556 € | 09.07.2024 |
| Beneficial owners 1 | ||
| Nelli Vitkin1 companyno tax debtdirect holding | 27.06.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Retained earnings | -2 534 € | 0% | -2 534 € |
| Cash | 22 € | 0% | 22 € |
| Current assets | 22 € | 0% | 22 € |
| Assets | 22 € | 0% | 22 € |
| Equity | 22 € | 0% | 22 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 13.05.2024 | 02.01.2022 | |
| Report | 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
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
21
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 |
|---|---|---|
| 09.07.2024 | Entry | Amendment entry |
| 27.06.2024 | Order to remedy deficiencies | Amendment entry |
| 17.06.2024 | Entry | Amendment entry |
| 27.05.2024 | Kandemäärus ex officio | Amendment entry |
| 07.05.2024 | Administrative order | |
| 02.09.2023 | Entry | Amendment entry |
| 21.07.2021 | Entry | Amendment entry |
| 15.02.2021 | Warning order on deletion from the register: annual report not filed | |
| 05.12.2017 | Entry | Amendment entry |
| 25.11.2010 | Kandemäärus ex officio | Amendment entry |
| 05.09.2006 | Trahvihoiatusmäärus: vale aadress | Toimiku dokumentide kontroll |
| 21.07.2006 | Entry | Lõpetamiskanne |
| 14.07.2006 | Kättetoimetatav puuduste kõrvaldamise määrus | Lõpetamiskanne |
| 22.03.2006 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | Toimiku dokumentide kontroll |
| 05.02.2004 | Jaatav kandeotsus | Senises registriosakonnas registrikaardi sulgemise märkus |
| 02.02.2004 | Jaatav kandeotsus | Uue asukoha järgses registriosakonnas registrikaardi avamise kanne |
| 21.01.2004 | Jaatav kandeotsus | Märkus |
| 12.12.2003 | Jaatav kandeotsus | First entry |
| 10.10.2003 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |
| 08.09.2003 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |