Philagro OÜ
- Registry code
- 12320170
- VAT number
- not VAT registered
- Address
- —
- Registered
- 25.07.2012 · 14 yrs
- Activity
- Manufacture of fertilisers and nitrogen compounds 20151
- Capital
- 2 500 €
- i•••@p•••.eeLog in to see
- Phone
- +372 •• ••••Log 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
3 persons
| Board 2 | ||
|---|---|---|
| Mykhailo Zadorozhnyi1 companyno tax debt | 18.12.1993 (32 a)Personal ID ↗ | 18.05.2022 |
| Oleksandr Filatov1 companyno tax debt | Personal ID ↗ | 18.05.2022 |
| Muud isikud 1 | ||
| Nasdaq CSD SE5342 companies434 with tax debt91 pankrotisOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | Personal ID ↗ | 28.09.2017 |
| Shareholders 1 | ||
| OLEKSANDR FILATOV | 100,0% 2 500 € | 14.08.2015 |
| Beneficial owners 1 | ||
| Oleksandr Filatov1 companyno tax debtotsene osalus | 10.05.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 25.10.2021), 2019 (esitatud 25.10.2021). Ava PDF Äriregistris ↗
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Manufacture of fertilisers and nitrogen compounds
15
| # | Company | Revenue |
|---|---|---|
| 1 | BIOLAN Baltic OÜ | 14,6 m € |
| 2 | HansaPeat OÜ | 13,1 m € |
| 3 | Mikskaar Miksgrow AS | 8,5 m € |
| 4 | Crosschem OÜ | 921 k € |
| 5 | Osaühing Matogard | 911 k € |
| 6 | Pinnasemeister OÜ | 372 k € |
| 7 | Osaühing Meremõisa Vesi | 62 786 € |
| 8 | Villatoode OÜ | 54 890 € |
| 9 | Mullaäri OÜ | 35 607 € |
| 10 | OÜ Derivaat NH3 | 30 215 € |
| 11 | Osaühing SeenEst | 23 473 € |
| 12 | TURPS Organic OÜ | 7 940 € |
| 13 | OÜ Verner Consulting | 583 € |
| 14 | OÜ Lambavillagraanul | 549 € |
| 15 | Osaühing Taled | 500 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| philagro.ee |
History and notices
26
| Date | Liik | Sisu |
|---|---|---|
| 25.09.2024 | Aruandetrahvimäärus | |
| 31.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.06.2024 | Korduv aruandetrahvimäärus | |
| 29.02.2024 | Korduv aruandetrahvimäärus | |
| 26.11.2023 | Aruandetrahvimäärus | |
| 06.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.07.2023 | Kandemäärus ex officio | Muutmiskanne |
| 31.05.2023 | Korraldav määrus | |
| 03.05.2023 | Kanne | Muutmiskanne |
| 18.05.2022 | Kanne | Muutmiskanne |
| 25.10.2021 | Kanne | Muutmiskanne |
| 22.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 04.10.2021 | Aruandetrahvimäärus | |
| 14.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 10.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 28.09.2017 | Kanne | Muutmiskanne |
| 23.08.2017 | Kanne | Muutmiskanne |
| 12.09.2016 | Kanne | Muutmiskanne |
| 15.08.2015 | Kanne | Muutmiskanne |
| 10.08.2015 | Kanne | Muutmiskanne |
| 28.07.2015 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 25.10.2012 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.09.2012 | Kanne | Muutmiskanne |
| 25.07.2012 | Kanne | Esmakanne |