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VIA CARD OÜ

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RegisteredIda-Viru County
Registry code
11688442
VAT number
not VAT registered
Address
Ida-Viru maakond, Narva linn, A. Puškini tn 5-74, 20309
Registered
29.07.2009 · 17 yrs
Activity
Agents involved in the sale of fuels, ores, metals and industrial chemicals 46121
Capital
6 390 €
Email
a•••@v•••.ruLog in to see
Phone
+7 812•• ••••Log in to see
Website
www.viacard.ru from email
Business Register 05.10.2026
No open data to assess
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Georgy Kocharov1 companyno tax debt18.07.1979 (47 a)Personal ID ↗09.01.2013
Other persons 1
Andrei Tšuhljajev13 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isikPersonal ID ↗05.12.2017
Shareholders 3
Aleksandr Golubev40,0% 2 556 €02.09.2023
Alexander Artamonov30,0% 1 917 €02.09.2023
Georgy Kocharov30,0% 1 917 €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
No tax debt · Tax Board 05.10.2026

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

12
Guron Trip OÜAndrei Tšuhljajev238 k €AAOsaühing KODUINVESTAndrei Tšuhljajev106 k €AOÜ Joaorg InvestAndrei Tšuhljajev26 038 €AOsaühing TapivoleAndrei Tšuhljajev10 540 €AOÜ Land East CompanyAndrei Tšuhljajev10 250 €AOÜ Guron Trading CompanyAndrei Tšuhljajev · Likvideerimisel0 €COÜ CAPT LogisticsAndrei Tšuhljajev0 €BOÜ BukatariusAndrei Tšuhljajev0 €OÜ ANTIQUE INVESTAndrei Tšuhljajev0 €BBFortanne OÜAndrei Tšuhljajev0 €BBWood Ecological Fuel OÜAndrei Tšuhljajev0 €Eshanti International OÜAndrei Tšuhljajev0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals

20
#CompanyRevenue
1Energia Nord OÜ146,0 m €
2OÜ Exmet110,6 m €
3Shalex Trade & Logistics OÜ98,5 m €
4ZEIN TRADE OÜ80,8 m €
5Marine Energy Solutions OÜ44,9 m €
6Mirai Chemicals Europe OÜ26,1 m €
7Baltia Trading Company OÜ22,0 m €
8Eesti Titaan OÜ21,7 m €
9JetGas OÜ11,3 m €
10Rulonas OÜ11,1 m €
11ADITON OÜ11,0 m €
12Petrohim International Carriers OÜ9,7 m €
13Vista Trade OÜ4,6 m €
14Umaran OÜ3,4 m €
15AdNext OÜ3,4 m €
16Revati OÜ3,3 m €
17Triart Capital OÜ3,1 m €
18Osaühing "VIDORAL"3,0 m €
19APMetals OÜ2,8 m €
20Limletintali Selegheleli OÜ2,4 m €

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

Domains

1 records

Domains

DomainSource
viacard.ruemail

History and notices

30
DateTypeContent
09.02.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.10.2024Aruandetrahvimäärus
15.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.03.2024Korduv aruandetrahvimäärus
13.11.2023Aruandetrahvimäärus
28.09.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023EntryAmendment entry
09.01.2023Order annulling an order
11.01.2022Määruse avalik kättetoimetamine AT-s
13.08.2021Aruandetrahvimäärus
05.03.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.11.2019Lõivu tagastamise määrus (NAP)
11.11.2019Aruandetrahvimäärus
07.11.2019Kandemääruse tühistamine: majandusaasta aruanne esitamata
07.11.2019EntryAmendment entry
15.10.2018Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
11.04.2018Warning order on deletion from the register: annual report not filed
19.01.2018EntryAmendment entry
08.12.2017Kandemääruse tühistamine: majandusaasta aruanne esitamata
08.12.2017Lõivu tagastamise määrus (NAP)
05.12.2017EntryAmendment entry
29.06.2017EntryAmendment entry
10.04.2017Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
13.03.2017Määruse avalik kättetoimetamine AT-s
09.02.2017Aruandetrahvimäärus
02.12.2016Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.08.2016Administrative order
16.02.2016Warning order on deletion from the register: annual report not filedKustutamiskanne dokumentide hoidjata
09.01.2013EntryAmendment entry
29.07.2009EntryFirst entry