Imvex Group OÜ
- Registry code
- 12601578
- VAT number
- not VAT registered
- Address
- —
- Registered
- 21.01.2014 · 12 yrs
- Activity
- Agents involved in the sale of timber and building materials 46131
- Capital
- 2 500 €
- i•••@k•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.kasepuit.ee from email
- 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 | ||
|---|---|---|
| Pavel Taranovitš7 companies4 with tax debt | Personal ID ↗ | 15.03.2018 |
| Shareholders 1 | ||
| Pavel Taranovitš | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Pavel Taranovitš7 companies4 with tax debtmember of the senior management body, i.e. management or supervisory board member | 29.10.2018 | |
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
6
Top 20 in activity: Agents involved in the sale of timber and building materials
20
| # | Company | Revenue |
|---|---|---|
| 1 | SCHWENK Eesti OÜ | 27,9 m € |
| 2 | Puumerkki AS | 21,7 m € |
| 3 | Inmedias Res OÜ | 20,8 m € |
| 4 | Combistock OÜ | 16,9 m € |
| 5 | Aktsiaselts Holmen Mets | 12,0 m € |
| 6 | aktsiaselts Mass | 10,8 m € |
| 7 | BMI Eesti OÜ | 10,1 m € |
| 8 | AS Bestor Grupp | 9,7 m € |
| 9 | ATAWOOD OÜ | 7,0 m € |
| 10 | BTP OÜ | 6,1 m € |
| 11 | SIA DAW Baltica Eesti filiaal | 5,9 m € |
| 12 | Baltic Forest Products OÜ | 5,4 m € |
| 13 | Astel Est OÜ | 5,2 m € |
| 14 | OÜ Metaforma | 4,8 m € |
| 15 | Reoola Production OÜ | 4,6 m € |
| 16 | OÜ Timber Sales Group | 4,5 m € |
| 17 | FixFas OÜ | 4,5 m € |
| 18 | SCA Metsad Eesti AS | 4,1 m € |
| 19 | Wood Import Company OÜ | 3,8 m € |
| 20 | Osaühing Logista | 3,7 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 |
|---|---|
| kasepuit.ee |
History and notices
24
| Date | Type | Content |
|---|---|---|
| 19.03.2025 | Hoiatusmäärus sundlõpetamiseks | |
| 27.12.2024 | Aruandetrahvimäärus | |
| 31.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.07.2024 | Korduv aruandetrahvimäärus | |
| 18.03.2024 | Aruandetrahvimäärus | |
| 25.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 03.09.2023 | Entry | Amendment entry |
| 28.09.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 29.08.2022 | Kandemäärus ex officio | Amendment entry |
| 03.08.2022 | Aruandetrahvimäärus | |
| 11.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.03.2018 | Entry | Amendment entry |
| 14.03.2018 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 21.03.2017 | Entry | Amendment entry |
| 06.12.2016 | Entry | Amendment entry |
| 15.09.2016 | Entry | Amendment entry |
| 07.04.2014 | Entry | Amendment entry |
| 13.03.2014 | Order to remedy deficiencies | Amendment entry |
| 03.03.2014 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 21.01.2014 | Entry | First entry |
| 17.01.2014 | Order to remedy deficiencies | First entry |