Nordic Seatrade LLC Eesti filiaal
- Registry code
- 11951307
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1, 10141
- Registered
- 04.06.2010 · 16 yrs
- Activity
- Wholesale of other food, including fish, crustaceans and molluscs 46381
- a•••@l•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.laxhandel.ee from email
- 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
3 persons
| Other persons 3 | ||
|---|---|---|
| Anton Kaletin6 companies2 with tax debtFiliaali juhataja | Personal ID ↗ | 11.06.2015 |
| Anton Kaletin6 companies2 with tax debtLiquidator | Personal ID ↗ | 17.09.2015 |
| Manjit Singh Hansra1 companyno tax debtÄriühingu seadusjärgne esindaja | 10.05.1955 (71 a)Personal ID ↗ | 04.06.2010 |
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
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of other food, including fish, crustaceans and molluscs
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts EBM Grupp | 38,4 m € |
| 2 | Wikmani LT OÜ | 14,0 m € |
| 3 | Puratos Estonia OÜ | 11,2 m € |
| 4 | Alis Co Estonia OÜ | 10,2 m € |
| 5 | Osaühing Andrese Soolaladu | 10,2 m € |
| 6 | Unilever Eesti Aktsiaselts | 9,2 m € |
| 7 | OÜ Vilmix | 8,4 m € |
| 8 | Mariso Seafood OÜ | 7,6 m € |
| 9 | UD Chemie Tallinn OÜ | 6,2 m € |
| 10 | Delica Market OÜ | 6,1 m € |
| 11 | KOPEIKA OÜ | 6,0 m € |
| 12 | BIMAR OÜ | 5,7 m € |
| 13 | Tespi OÜ | 4,9 m € |
| 14 | Royal Canin Estonia OÜ | 4,7 m € |
| 15 | Biolekt OÜ | 4,6 m € |
| 16 | Delica Group OÜ | 3,8 m € |
| 17 | Dali Trade OÜ | 3,5 m € |
| 18 | Nutrimedical OÜ | 3,4 m € |
| 19 | Kalamajakas OÜ | 3,4 m € |
| 20 | OÜ Stimbar | 3,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| laxhandel.ee |
History and notices
10
| Date | Type | Content |
|---|---|---|
| 08.04.2021 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 17.09.2015 | Entry | Lõpetamiskanne |
| 11.09.2015 | Order to remedy deficiencies | Lõpetamiskanne |
| 26.08.2015 | Order to remedy deficiencies | Lõpetamiskanne |
| 11.06.2015 | Entry | Amendment entry |
| 04.06.2010 | Entry | First entry |
| 28.05.2010 | Order to remedy deficiencies | First entry |