ID24 OÜ
- Registry code
- 11453443
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2, 10130
- Registered
- 07.12.2007 · 18 yrs
- Activity
- Other retail sale not in stores, stalls or markets 47991
- Capital
- 40 000 €
- i•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Eneko Bolumburu Eizaga-Echaverria3 companiesno tax debtJuhatuse liikmest likvideerija | 31.10.1969 (56 a)Personal ID ↗ | 25.05.2016 |
| Shareholders 5 | ||
| OÜ Iberia Delicatessen | 50,0% 20 000 € | 02.09.2023 |
| Jose Antonio Laca Zarragoicoechea | 25,0% 10 000 € | 02.09.2023 |
| Carlos Belaustegui Zarragoikoetxea | 20,0% 8 000 € | 02.09.2023 |
| Andoni Azcarate Perez | 2,5% 1 000 € | 02.09.2023 |
| Juan Maria Galarza Berasueta | 2,5% 1 000 € | 02.09.2023 |
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
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
16
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2023 | Kanne | Muutmiskanne |
| 26.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 12.01.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 07.12.2021 | Määruse avalik kättetoimetamine AT-s | |
| 17.11.2021 | Aruandetrahvimäärus | |
| 05.07.2021 | Määruse avalik kättetoimetamine AT-s | |
| 04.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 30.11.2017 | Kanne | Muutmiskanne |
| 16.09.2016 | Kanne | Muutmiskanne |
| 25.05.2016 | Kanne | Lõpetamiskanne |
| 24.05.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.05.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.05.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 26.04.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.12.2007 | Kanne | Esmakanne |