Metalhandel OÜ
- Registry code
- 11530557
- VAT number
- not VAT registered
- Address
- —
- Registered
- 22.08.2008 · 18 yrs
- Activity
- Agents involved in the sale of fuels, ores, metals and industrial chemicals 46121
- Capital
- 2 556 €
- b•••@l•••.ruLog 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
1 persons
| Board 1 | ||
|---|---|---|
| Boris Kalinin8 companies3 with tax debt | Personal ID ↗ | 02.06.2017 |
| Shareholders 1 | ||
| Ljudmilla Kalinina | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Boris Kalinin8 companies3 with tax debtdirect holding | 15.07.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 20.07.2022).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of fuels, ores, metals and industrial chemicals main activity | 46121 | 600 € | 100% |
2019 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
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
7
Top 20 in activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals
20
| # | Company | Revenue |
|---|---|---|
| 1 | Energia Nord OÜ | 146,0 m € |
| 2 | OÜ Exmet | 110,6 m € |
| 3 | Shalex Trade & Logistics OÜ | 98,5 m € |
| 4 | ZEIN TRADE OÜ | 80,8 m € |
| 5 | Marine Energy Solutions OÜ | 44,9 m € |
| 6 | Mirai Chemicals Europe OÜ | 26,1 m € |
| 7 | Baltia Trading Company OÜ | 22,0 m € |
| 8 | Eesti Titaan OÜ | 21,7 m € |
| 9 | JetGas OÜ | 11,3 m € |
| 10 | Rulonas OÜ | 11,1 m € |
| 11 | ADITON OÜ | 11,0 m € |
| 12 | Petrohim International Carriers OÜ | 9,7 m € |
| 13 | Vista Trade OÜ | 4,6 m € |
| 14 | Umaran OÜ | 3,4 m € |
| 15 | AdNext OÜ | 3,4 m € |
| 16 | Revati OÜ | 3,3 m € |
| 17 | Triart Capital OÜ | 3,1 m € |
| 18 | Osaühing "VIDORAL" | 3,0 m € |
| 19 | APMetals OÜ | 2,8 m € |
| 20 | Limletintali Selegheleli OÜ | 2,4 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
23
| Date | Type | Content |
|---|---|---|
| 02.10.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.05.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 13.04.2026 | Kandemäärus ex officio | Amendment entry |
| 25.03.2026 | Administrative order | |
| 22.09.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.02.2024 | Korduv aruandetrahvimäärus | |
| 19.11.2023 | Aruandetrahvimäärus | |
| 28.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 24.01.2022 | Määruse avalik kättetoimetamine AT-s | |
| 24.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 14.01.2022 | Aruandetrahvimäärus | |
| 12.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 26.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 02.06.2017 | Entry | Amendment entry |
| 15.09.2016 | Entry | Amendment entry |
| 28.08.2014 | Entry | Amendment entry |
| 12.10.2011 | Entry | Amendment entry |
| 17.03.2011 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 22.08.2008 | Entry | First entry |
| 21.08.2008 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |