Swiety Marcin OÜ
- Registry code
- 11093370
- VAT number
- not VAT registered
- Address
- —
- Registered
- 21.12.2004 · 21 yrs
- Activity
- Other retail sale not in stores, stalls or markets 47991
- Additional activities
- Construction of residential and non-residential buildings, Repair of computers and peripheral equipment, Rental and leasing of cars and light motor vehicles
- Capital
- 2 556 €
- t•••@c•••.netLog in to see
- 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
0 persons
| Shareholders 1 | ||
|---|---|---|
| Transatlantic International Brokers Corp. | 100,0% 2 556 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
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
29
| Date | Type | Content |
|---|---|---|
| 16.08.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.03.2025 | Kandemäärus ex officio | Amendment entry |
| 10.03.2025 | Administrative order | |
| 11.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.07.2024 | Korduv aruandetrahvimäärus | |
| 18.03.2024 | Aruandetrahvimäärus | |
| 24.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 26.07.2023 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 30.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 23.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 03.01.2018 | Määruse avalik kättetoimetamine AT-s | |
| 28.12.2017 | Lõivu tasumise nõudmise määrus (NAP) | Amendment entry |
| 22.11.2017 | Määruse avalik kättetoimetamine AT-s | |
| 21.11.2017 | Kandemäärus ex officio | Amendment entry |
| 14.07.2017 | Entry | Amendment entry |
| 12.09.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 23.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 03.08.2011 | Entry | Amendment entry |
| 24.07.2009 | Kandemäärus ex officio | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 02.01.2006 | Registripiirkonna muutmine | Senises registriosakonnas registrikaardi sulgemise märkus |
| 02.01.2006 | Registripiirkonna muutmine | Uue asukoha järgses registriosakonnas registrikaardi avamise kanne |
| 28.01.2005 | Jaatav kandeotsus | Senises registriosakonnas registrikaardi sulgemise märkus |
| 25.01.2005 | Jaatav kandeotsus | Uue asukoha järgses registriosakonnas registrikaardi avamise kanne |
| 17.01.2005 | Jaatav kandeotsus | Märkus |
| 21.12.2004 | Jaatav kandeotsus | First entry |
| 04.11.2004 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |