OMT Trading OÜ
- Registry code
- 12504254
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 10a, 11415
- Registered
- 12.07.2013 · 13 yrs
- Activity
- Wholesale of beverages 4634
- Capital
- 2 520 €
- t•••@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
1 persons
| Board 1 | ||
|---|---|---|
| Taavi Kikas3 companiesno tax debt | Personal ID ↗ | 12.07.2013 |
| Shareholders 2 | ||
| Taavi Kikas | 66,67% 1 680 € | 02.09.2023 |
| Margus Mikitski | 33,33% 840 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Margus Mikitski3 companiesno tax debtdirect holding | 24.10.2018 | |
| Taavi Kikas3 companiesno tax debtdirect holding | 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
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of beverages
20
| # | Company | Revenue |
|---|---|---|
| 1 | Tanker Brewery OÜ | 17,0 m € |
| 2 | AS Avallone | 8,7 m € |
| 3 | Tridensi Kuressaare Kaubalao Osaühing | 1,4 m € |
| 4 | SmartReval OÜ | 410 k € |
| 5 | Oskula OÜ | 247 k € |
| 6 | ITALBALTICA OÜ | 241 k € |
| 7 | Johnny Bloom’s Distilleries OÜ | 139 k € |
| 8 | VINSOMNIA OÜ | 82 023 € |
| 9 | Killa Angels OÜ | 71 395 € |
| 10 | BonaVida OÜ | 70 227 € |
| 11 | Oasis Trade OÜ | 64 014 € |
| 12 | Vala OÜ | 61 041 € |
| 13 | FiilGuud Brands OÜ | 45 408 € |
| 14 | Hortus Vinum OÜ | 40 159 € |
| 15 | Pikksukk OÜ | 32 350 € |
| 16 | Lindens Group OÜ | 31 799 € |
| 17 | Acetia OÜ | 27 853 € |
| 18 | QBS Trading OÜ | 27 611 € |
| 19 | Nordic Beverage Group OÜ | 25 767 € |
| 20 | Chocolate & Champagne OÜ | 20 782 € |
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
32
| Date | Type | Content |
|---|---|---|
| 07.01.2025 | Aruandetrahvimäärus | |
| 05.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.07.2024 | Korduv aruandetrahvimäärus | |
| 07.03.2024 | Korduv aruandetrahvimäärus | |
| 25.01.2024 | Entry | Amendment entry |
| 18.01.2024 | Order to remedy deficiencies | Osanike muutmine |
| 01.12.2023 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 04.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 03.02.2022 | Warning order on deletion from the register: annual report not filed | |
| 28.12.2021 | Määruse avalik kättetoimetamine AT-s | |
| 14.12.2021 | Aruandetrahvimäärus | |
| 04.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 03.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 21.11.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 07.11.2017 | Administrative order | |
| 03.11.2017 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | |
| 17.10.2017 | Määruse avalik kättetoimetamine AT-s | |
| 04.09.2017 | Määruse avalik kättetoimetamine AT-s | |
| 28.07.2017 | Määruse avalik kättetoimetamine AT-s | |
| 30.06.2017 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 26.06.2017 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 24.05.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 22.05.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 18.05.2017 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 29.09.2016 | Entry | Amendment entry |
| 01.09.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 26.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 12.07.2013 | Entry | First entry |