OÜ Rayen Invest
- Registry code
- 11668451
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 10, 13517
- Registered
- 10.06.2009 · 17 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 556 €
- k•••@a•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sergei Andrejev5 companies1 with tax debt | Personal ID ↗ | 14.03.2023 |
| Shareholders 1 | ||
| Sergei Andrejev | 100,0% 2 556 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sergei Andrejev5 companies1 with tax debtdirect holding | 25.05.2023 | |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | — | 0 € | 34 € | — | |
| 2022 Q2 | — | 0 € | 34 € | — | |
| 2022 Q1 | — | 0 € | 50 € | — |
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
1 yr
| 2021 | |
|---|---|
| Sales revenue | 5 920 € |
| Profit | -15 020 € |
| Profit margin | -253,7% |
| Retained earnings | 172 k € |
| Current assets | 210 € |
| Fixed assets | 160 k € |
| Assets | 160 k € |
| Equity | 160 k € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 02.06.2023 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 5 920 € | 100% |
2021 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
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
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
24
| Date | Type | Content |
|---|---|---|
| 20.03.2026 | Aruandetrahvimäärus | |
| 09.02.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 31.10.2024 | Aruandetrahvimäärus | |
| 12.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.07.2024 | Korduv aruandetrahvimäärus | |
| 01.04.2024 | Korduv aruandetrahvimäärus | |
| 07.11.2023 | Aruandetrahvimäärus | |
| 28.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 14.03.2023 | Entry | Amendment entry |
| 03.05.2022 | Entry | Amendment entry |
| 11.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 05.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 08.10.2021 | Aruandetrahvimäärus | |
| 07.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.01.2020 | Entry | Amendment entry |
| 05.12.2018 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.04.2018 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 08.09.2016 | Entry | Amendment entry |
| 12.05.2011 | Entry | Amendment entry |
| 26.06.2009 | Entry | Amendment entry |
| 10.06.2009 | Entry | First entry |