Bivalvia OÜ
- Registry code
- 12482102
- VAT number
- not VAT registered
- Address
- —
- Registered
- 30.05.2013 · 13 yrs
- Activity
- Other retail sale not in stores, stalls or markets 47991
- Capital
- 2 500 €
- i•••@s•••.ruLog in to see
- Phone
- +792 1•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
4 persons
| Board 4 | ||
|---|---|---|
| Aleksei Shershnev1 companyno tax debt | Personal ID ↗ | 27.12.2018 |
| Marina Kravchenko1 companyno tax debt | 25.11.1975 (50 a)Personal ID ↗ | 30.05.2013 |
| Sergei Grigorev1 companyno tax debt | 13.07.1973 (53 a)Personal ID ↗ | 30.05.2013 |
| Vladislava Tazetdinova1 companyno tax debt | Personal ID ↗ | 16.09.2019 |
| Shareholders 4 | ||
| Alexey Shershnev | 25,0% 625 € | 02.09.2023 |
| Marina Kravchenko | 25,0% 625 € | 02.09.2023 |
| Sergei Grigorev | 25,0% 625 € | 02.09.2023 |
| VLADISLAVA TAZETDINOVA | 25,0% 625 € | 02.09.2023 |
| Beneficial owners 4 | ||
| Aleksei Shershnev1 companyno tax debtotsene osalus | 29.06.2019 | |
| Marina Kravchenko1 companyno tax debtotsene osalus | 29.06.2019 | |
| Sergei Grigorev1 companyno tax debtotsene osalus | 29.06.2019 | |
| Vladislava Tazetdinovaotsene osalus | 29.06.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Jaotamata kasum | 20 € | 0% | 20 € | 0% | 20 € |
| Cash | 20 € | 0% | 20 € | ▼ 99% | 2 520 € |
| Current assets | 20 € | 0% | 20 € | ▼ 99% | 2 520 € |
| Assets | 20 € | 0% | 20 € | ▼ 99% | 2 520 € |
| Equity | 20 € | 0% | 20 € | ▼ 99% | 2 520 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 01.07.2024 | 29.06.2023 | 30.06.2022 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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: Other retail sale not in stores, stalls or markets
20
| # | Company | Revenue |
|---|---|---|
| 1 | Vilorand OÜ | 1,9 m € |
| 2 | DOMADECO OÜ | 1,5 m € |
| 3 | Wiuh Meta OÜ | 1,0 m € |
| 4 | Esmar Vesi OÜ | 879 k € |
| 5 | BayOne OÜ | 605 k € |
| 6 | LIA EXECUTIVE OÜ | 378 k € |
| 7 | Chitsungo Chimombo OÜ | 278 k € |
| 8 | Marine Tehnology OÜ | 243 k € |
| 9 | Yury Klimenko | 243 k € |
| 10 | SAAREMAA KONVERENTS OÜ | 158 k € |
| 11 | Rita Petrova | 76 713 € |
| 12 | OÜ Timotek Trading | 75 262 € |
| 13 | Penantori OÜ | 68 982 € |
| 14 | Usaldusühing Melanimööbel | 66 296 € |
| 15 | 4est Floors OÜ | 58 809 € |
| 16 | AKVAZOO TRADE OÜ | 57 837 € |
| 17 | Nappa Trading OÜ | 54 535 € |
| 18 | forsatek OÜ | 53 416 € |
| 19 | Regina Afanasieva | 53 388 € |
| 20 | Habiabaria Korommakrom OÜ | 48 365 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| spirita.ru |
History and notices
10
| Date | Liik | Sisu |
|---|---|---|
| 31.03.2025 | Kandemäärus ex officio | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 16.09.2019 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 27.12.2018 | Kanne | Muutmiskanne |
| 28.06.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 29.09.2016 | Kanne | Muutmiskanne |
| 30.05.2013 | Kanne | Esmakanne |