Chinchin Financial Solution OÜ
- Registry code
- 12385092
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered
- 28.11.2012 · 13 yrs
- Activity
- Wholesale of other machinery and equipment 46692
- Capital
- 12 000 €
- n•••@g•••.comLog 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
0 persons
| Shareholders 1 | ||
|---|---|---|
| Giuseppe De Gioia | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Giuseppe De Gioiaotsene osalus | 14.09.2021 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | — | 1 254 € | 1 158 € | — | |
| 2022 Q2 | — | 3 156 € | 2 915 € | — | |
| 2022 Q1 | — | 2 646 € | 2 443 € | 1 |
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
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 07.01.2022), 2019 (esitatud 18.08.2020). 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
0
No linked companies found
Top 20 in activity: Wholesale of other machinery and equipment
4
| # | Company | Revenue |
|---|---|---|
| 1 | Lapp Miltronic SIA Eesti filiaal | 13,2 m € |
| 2 | Siemens Energy Oy Eesti filiaal | 5,2 m € |
| 3 | Pilvepealne OÜ | 131 k € |
| 4 | Tekpan Eesti OÜ | 1 059 € |
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
21
| Date | Liik | Sisu |
|---|---|---|
| 07.03.2025 | Aruandetrahvimäärus | |
| 25.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.07.2024 | Korduv aruandetrahvimäärus | |
| 08.03.2024 | Aruandetrahvimäärus | |
| 14.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.10.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 02.05.2023 | Kanne | Muutmiskanne |
| 17.01.2023 | Lõivu tasumise nõudmise määrus (NAP) | Muutmiskanne |
| 21.12.2022 | Kandemäärus ex officio | Muutmiskanne |
| 02.12.2022 | Korraldav määrus | Muutmiskanne |
| 14.09.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 30.11.2020 | Kanne | Muutmiskanne |
| 27.11.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.08.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 14.08.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.01.2018 | Kanne | Muutmiskanne |
| 03.12.2017 | Kanne | Muutmiskanne |
| 13.01.2016 | Kanne | Muutmiskanne |
| 03.12.2012 | Kanne | Muutmiskanne |
| 28.11.2012 | Kanne | Esmakanne |