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Osaühing Providence Invest

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RegisteredHarju County
Registry code
11154367
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 20-10, 11416
Registered
29.07.2005 · 21 yrs
Activity
Non-specialised wholesale trade 46901
Capital
40 000 €
Email
v•••@h•••.eeLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 07.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Tegevuseta: käive ja töötajad puuduvad
Profit0 €2024 annual report
Employees02024 annual report
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • Not VAT registered
Stability
RatingA → BB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Aleksandr Širai2 companiesno tax debtPersonal ID ↗29.07.2005
Shareholders 1
Aleksandr Širai100,0% 40 000 €01.09.2023
Beneficial owners 1
Aleksandr Širai2 companiesno tax debtdirect holding31.10.2018

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

4 yr
Build report

2024202320222021
Profit0 €0 €0 €0 €
Profit margin————
Retained earnings0 €0 €——
Current assets2 556 €0%2 556 €0%2 556 €0%2 556 €
Assets2 556 €0%2 556 €0%2 556 €0%2 556 €
Equity2 556 €0%2 556 €0%2 556 €0%2 556 €
Labour costs0 €0 €0 €0 €
Employees0000
Filed02.07.202504.07.202429.06.202330.06.2022
ReportPDF ↓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
No tax debt · Tax Board 06.10.2026

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
osaühing VikslinAleksandr Širai53 406 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

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

10
DateTypeContent
04.09.2026Warning order on deletion from the register: annual report not filed
01.09.2023EntryAmendment entry
17.01.2018EntryAmendment entry
29.11.2017EntryAmendment entry
16.09.2016EntryAmendment entry
03.12.2008Tegevusalade kustutamine registrikaardiltAmendment entry
26.10.2007Määruskaebuse menetlusse võtmineTäiendav toimiku dokumentide kontroll
26.10.2007Määrus trahvi vähendamiseksTäiendav toimiku dokumentide kontroll
12.10.2007AruandetrahvimäärusTäiendav toimiku dokumentide kontroll
29.07.2005Jaatav kandeotsusFirst entry