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OÜ Richinvest

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RegisteredHarju County
Registry code
11415307
VAT number
EE101357429
Address
Harju maakond, Maardu linn, Maardu tee 57, 74115
Registered
17.08.2007 · 19 yrs
Activity
Other transportation support activities 52291
Capital
2 560 €
Email
m•••@k•••.eeLog in to see
Phone
+372 •• ••••Log in to see
Business Register 07.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit0 €2025 annual report
Cash4 038 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
00000000
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
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 (2025)
  • VAT registered
Stability
RatingAA → BB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
💶 Owes you money? Add a debt notice🔎 Find similar companies

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Mikhail Suvorov3 companiesno tax debtPersonal ID ↗30.11.2011
Shareholders 3
Elvira Fadina42,5% 1 088 €01.09.2023
Mikhail Suvorov42,5% 1 088 €01.09.2023
Žanetta Harik15,0% 384 €01.09.2023
Beneficial owners 2
Elvira Fadinadirect holding18.09.2018
Mikhail Suvorov3 companiesno tax debtdirect holding18.09.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €———
2026 Q10 €———
2025 Q40 €———
2025 Q30 €———
2025 Q20 €———
2025 Q10 €———
2024 Q40 €———
2024 Q30 €———
2024 Q20 €———
2024 Q1174 €▼ 99%0 €35 €—
2023 Q40 €——1
2023 Q3473 €▼ 94%2 240 €12 544 €1
Show full history (18 quarters)
2023 Q20 €——1
2023 Q115 929 €▲ 1278%0 €3 186 €1
2022 Q439 678 €0 €7 942 €1
2022 Q37 466 €0 €1 493 €1
2022 Q2217 €0 €43 €1
2022 Q11 156 €1 156 €1 388 €1

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

5 yr
Build report

20252024202320222021
Sales revenue0 €0 €▼ 100%646 €▼ 99%64 040 €▲ 491%10 829 €
Profit0 €0 €▼ 100%719 €▼ 99%64 011 €▲ into profit-534 €
Profit margin——111,3%100,0%-4,9%
Retained earnings1 998 €0%1 998 €▲ 56%1 279 €▲ into profit-523 €▼ into loss11 €
Cash4 038 €0%4 038 €▼ 1%4 073 €▼ 85%27 756 €▲ 812%3 043 €
Current assets4 814 €0%4 814 €▼ 1%4 849 €▼ 93%69 490 €▲ 20×3 531 €
Assets4 814 €0%4 814 €▼ 1%4 849 €▼ 93%69 490 €▲ 20×3 531 €
Current liabilities0 €0 €▼ 100%35 €▼ 99%3 186 €▲ 157%1 238 €
Total liabilities0 €0 €▼ 100%35 €▼ 99%3 186 €▲ 157%1 238 €
Equity4 814 €0%4 814 €0%4 814 €▼ 93%66 304 €▲ 29×2 293 €
Labour costs0 €0 €0 €▲ 100%-6 €▲ 100%-11 380 €
Employees0000▼ 100%3
Filed18.06.202630.06.202528.06.202426.06.202327.06.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2023
ActivityEMTAKSales revenueOsa
Other transportation support activities main activity52291646 €100%

2023 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

clean
No tax debt · Tax Board 07.10.2026

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
OÜ BrooklandMikhail Suvorov4 805 €A

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other transportation support activities

20
#CompanyRevenue
1SEM-Baltic OÜ4,8 m €
2AVANT LOGISTIC SERVICE OÜ1,7 m €
3RIANDALIN OÜ1,7 m €
4TradeTrans OÜ1,5 m €
5Logos Trans OÜ794 k €
6BLS Baltic Trade OÜ606 k €
7OÜ Berkvens543 k €
8AK 1000 OÜ461 k €
9Alteros Group OÜ401 k €
10Water Fox OÜ378 k €
11HL Mobile OÜ311 k €
12Froilaroka Tamenpomta OÜ277 k €
13Netoil Explorations OÜ119 k €
14Oliva Transit OÜ116 k €
15ARES Chain OÜ114 k €
16Attain Logistics OÜ84 290 €
17Coral shipping and Ekspediitor OÜ46 000 €
18CSR Agency LTD OÜ44 124 €
19Travos OÜ43 975 €
20Delore Banzaduare OÜ35 340 €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
keeptrade.eeemail

History and notices

13
DateTypeContent
01.09.2023EntryAmendment entry
11.09.2019EntryAmendment entry
29.06.2018EntryAmendment entry
17.01.2018EntryAmendment entry
30.11.2017EntryAmendment entry
03.05.2017EntryMuutmiskanne ÄS § 525 lg 2 alusel
31.08.2016EntryAmendment entry
30.11.2011EntryAmendment entry
21.10.2011Negative entry order: deficiencies not remediedAmendment entry
04.02.2010Warning order on deletion from the register: annual report not filedToimiku dokumentide kontroll
24.11.2009AruandetrahvimäärusTäiendav toimiku dokumentide kontroll
17.04.2008EntryAmendment entry
17.08.2007EntryFirst entry