ServiceOne OÜ
- Registry code
- 12340741
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Karja tn 1, 10140
- Registered
- 06.09.2012 · 14 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 508 €
- i•••@d•••.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
- No reports filed
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Liliya Kushanova1 companyno tax debt | 31.08.1953 (73 a)Personal ID ↗ | 13.03.2018 |
| Liudmila Labkova1 companyno tax debt | 05.11.1978 (47 a)Personal ID ↗ | 05.04.2013 |
| Vadim Kushanov2 companiesno tax debt | Personal ID ↗ | 31.10.2018 |
| Shareholders 1 | ||
| Vadim Kushanov | 100,0% 2 508 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Vadim Kushanov2 companiesno tax debtotsene osalus | 14.01.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 10.07.2020). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Elektrimaterjalide, -tarvikute ja -seadmete hulgimüük, sh kaablid main activity | 46692 | 198 543 € | 100% |
2019 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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 |
|---|---|
| designo.ee |
History and notices
31
| Date | Liik | Sisu |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 15.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 11.10.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 09.02.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 28.12.2021 | Aruandetrahvimäärus | |
| 05.08.2021 | Määruse avalik kättetoimetamine AT-s | |
| 14.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.09.2020 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 04.08.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.07.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 05.11.2018 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 31.10.2018 | Kanne | Muutmiskanne |
| 27.09.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.05.2018 | Kanne | Muutmiskanne |
| 22.03.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 13.03.2018 | Kanne | Muutmiskanne |
| 12.03.2018 | Korraldav määrus | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 23.09.2016 | Kanne | Muutmiskanne |
| 15.06.2016 | Korraldav määrus | |
| 25.02.2016 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 12.06.2013 | Kanne | Muutmiskanne |
| 05.04.2013 | Kanne | Muutmiskanne |
| 08.03.2013 | Kanne | Ümberkujundamiskanne |
| 06.09.2012 | Kanne | Esmakanne |