IDEN Grupp OÜ
- Registry code
- 12230254
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Narva linn, Võidu prospekt 7-24, 21008
- Registered
- 03.02.2012 · 14 yrs
- Activity
- Repair and maintenance of other transport equipment 33171
- Capital
- 2 500 €
- i•••@h•••.eeLog 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
- Report filed (2024)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Deniss Moltšanov1 companyno tax debt | Personal ID ↗ | 03.02.2012 |
| Shareholders 1 | ||
| Deniss Moltšanov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Deniss Moltšanov1 companyno tax debtdirect holding | 24.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 724 € | 668 € | 1 | |
| 2026 Q1 | — | 1 003 € | 975 € | 1 | |
| 2025 Q4 | — | 921 € | 921 € | — | |
| 2025 Q3 | — | 523 € | 409 € | — | |
| 2025 Q2 | — | 58 € | 0 € | 1 | |
| 2025 Q1 | — | 144 € | 64 € | 1 | |
| 2024 Q4 | — | 31 € | 0 € | 1 | |
| 2024 Q3 | — | 59 € | 0 € | 1 | |
| 2024 Q2 | — | 59 € | 0 € | 1 | |
| 2024 Q1 | — | 161 € | 99 € | 1 | |
| 2023 Q4 | — | 40 € | 0 € | 1 | |
| 2023 Q3 | — | 59 € | 0 € | 1 |
Show full history (18 quarters)
| 2023 Q2 | — | 59 € | 0 € | 1 | |
| 2023 Q1 | — | 51 € | 0 € | 1 | |
| 2022 Q4 | — | 46 € | 0 € | 1 | |
| 2022 Q3 | — | 46 € | 0 € | 1 | |
| 2022 Q2 | — | — | — | 1 | |
| 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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 14 656 € | 0% | 14 725 € | ▼ 5% | 15 425 € | ▲ 44% | 10 745 € |
| Profit | -2 220 € | ▼ into loss | 4 219 € | ▲ 12× | 359 € | ▲ 72× | 5 € |
| Profit margin | -15,1% | 28,7% | 2,3% | 0,0% | |||
| Retained earnings | 4 219 € | ▲ 12× | 359 € | ▲ 72× | 5 € | ▼ 100% | 2 192 € |
| Cash | 2 515 € | — | — | 3 033 € | |||
| Current assets | 2 942 € | ▼ 49% | 5 721 € | ▲ 146% | 2 325 € | ▼ 23% | 3 033 € |
| Fixed assets | 0 € | 0 € | ▼ 100% | 679 € | — | ||
| Assets | 2 942 € | ▼ 49% | 5 721 € | ▲ 90% | 3 004 € | ▼ 1% | 3 033 € |
| Current liabilities | 943 € | ▼ 63% | 2 516 € | ▲ 375% | 530 € | ▲ 15× | 36 € |
| Long-term liabilities | 0 € | ▼ 100% | 731 € | — | — | ||
| Total liabilities | 943 € | ▼ 71% | 3 247 € | ▲ 513% | 530 € | ▲ 15× | 36 € |
| Equity | 1 999 € | ▼ 19% | 2 474 € | 0% | 2 474 € | ▼ 17% | 2 997 € |
| Labour costs | -5 448 € | ▼ 4% | -5 223 € | ▼ 121% | -2 362 € | 0 € | |
| Employees | 1 | 0% | 1 | 0% | 1 | 0 | |
| Filed | 14.10.2025 | 02.10.2024 | 26.12.2023 | 24.05.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Repair and maintenance of other transport equipment main activity | 33171 | 14 656 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
0
No linked companies found
Top 20 in activity: Repair and maintenance of other transport equipment
20
| # | Company | Revenue |
|---|---|---|
| 1 | AS Valga Depoo | 3,6 m € |
| 2 | Operail Repairs OÜ | 2,9 m € |
| 3 | Vadi Motors OÜ | 716 k € |
| 4 | Tõstukikeskus OÜ | 459 k € |
| 5 | Leanon Service OÜ | 400 k € |
| 6 | GTR OÜ | 336 k € |
| 7 | Collection Cars OÜ | 331 k € |
| 8 | ESKON OÜ | 330 k € |
| 9 | Tulundusühistu TEHNOAUTO | 311 k € |
| 10 | Autohooldus Sakus OÜ | 282 k € |
| 11 | OÜ PFG | 273 k € |
| 12 | OneLuk OÜ | 250 k € |
| 13 | OÜ AvantClub | 177 k € |
| 14 | JAPE Teenused OÜ | 173 k € |
| 15 | forkserv OÜ | 150 k € |
| 16 | Motstand Grupp OÜ | 139 k € |
| 17 | Tõnise Autoremont OÜ | 132 k € |
| 18 | Tr Service OÜ | 120 k € |
| 19 | Bestcar Parts OÜ | 120 k € |
| 20 | Paintest OÜ | 115 k € |
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
12
| Date | Type | Content |
|---|---|---|
| 02.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 09.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 06.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 16.12.2021 | Warning order on deletion from the register: annual report not filed | |
| 05.11.2021 | Aruandetrahvimäärus | |
| 01.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 03.02.2012 | Entry | First entry |
| 23.01.2012 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |