Hansa Hulgi OÜ
- Registry code
- 12385442
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Vene tn 7, 10123
- Registered
- 29.11.2012 · 13 yrs
- Activity
- Wholesale of other household goods 4649
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- 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
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Marek Suchaževski6 companiesno tax debtLiquidator | Personal ID ↗ | 15.03.2019 |
| Shareholders 1 | ||
| Marek Suchaževski | 100,0% 2 500 € | 13.09.2023 |
| Beneficial owners 1 | ||
| Marek Suchaževski6 companiesno tax debtotsene osalus | 24.10.2018 | |
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 household goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Multipack | 12,2 m € |
| 2 | OÜ Andaro Trade | 1,8 m € |
| 3 | Driblex OÜ | 1,2 m € |
| 4 | Overseas Baltic OÜ | 987 k € |
| 5 | osaühing GISELER | 654 k € |
| 6 | Baltrader OÜ | 458 k € |
| 7 | Tahmik OÜ | 361 k € |
| 8 | A2A OÜ | 234 k € |
| 9 | Nordtran OÜ | 109 k € |
| 10 | Osaühing Trideston Hulgi | 83 681 € |
| 11 | Osaühing Easy-Living Music | 61 310 € |
| 12 | JJ Furniture OÜ | 24 000 € |
| 13 | DecoArtis OÜ | 22 040 € |
| 14 | Grunder Group OÜ | 21 750 € |
| 15 | Almatec OÜ | 18 252 € |
| 16 | BeatumCo OÜ | 12 041 € |
| 17 | EstSol Osaühing | 6 242 € |
| 18 | OÜ ELWOOD Muusik | 3 068 € |
| 19 | Osaühing U-CRETA | 2 455 € |
| 20 | Dominion Empire OÜ | 1 300 € |
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
17
| Date | Liik | Sisu |
|---|---|---|
| 04.09.2024 | Kanne | Muutmiskanne |
| 13.09.2023 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 02.11.2021 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 30.11.2020 | Trahvimäärus | |
| 17.09.2019 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.03.2019 | Kanne | Lõpetamiskanne |
| 21.02.2019 | Kanne | Muutmiskanne |
| 21.02.2019 | Puuduste kõrvaldamise määrus | Lõpetamiskanne |
| 06.11.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 03.05.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 18.01.2018 | Kanne | Muutmiskanne |
| 03.12.2017 | Kanne | Muutmiskanne |
| 08.09.2016 | Kanne | Muutmiskanne |
| 31.08.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 26.02.2016 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 29.11.2012 | Kanne | Esmakanne |