Advanced Research Group OÜ
- Registry code
- 12626963
- VAT number
- not VAT registered
- Address
- —
- Registered
- 11.03.2014 · 12 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- l•••@g•••.com o•••@m•••.ruLog 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
- Last report 2021
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Alex Linde1 companyno tax debt | Personal ID ↗ | 27.02.2018 |
| Daniil Linde1 companyno tax debt | 09.06.1997 (29 a)Personal ID ↗ | 27.02.2018 |
| Vladimir Osipov1 companyno tax debt | 07.09.1976 (50 a)Personal ID ↗ | 19.01.2015 |
| Shareholders 2 | ||
| Alex Linde | 50,0% 1 250 € | 01.09.2023 |
| Vladimir Osipov | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Alex Linde1 companyno tax debtdirect holding | 29.10.2018 | |
| Daniil Linde1 companyno tax debtdirect holding | 29.10.2018 | |
| Vladimir Osipov1 companyno tax debtdirect holding | 29.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Profit | -11 € |
| Profit margin | — |
| Retained earnings | 21 € |
| Cash | 2 510 € |
| Current assets | 2 510 € |
| Assets | 2 510 € |
| Equity | 2 510 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 01.07.2022 |
| Report | PDF ↓ |
▲ growth, ▼ 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: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
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
18
| Date | Type | Content |
|---|---|---|
| 17.01.2025 | Aruandetrahvimäärus | |
| 25.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.07.2024 | Korduv aruandetrahvimäärus | |
| 21.03.2024 | Aruandetrahvimäärus | |
| 29.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 30.09.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 05.09.2022 | Kandemäärus ex officio | Amendment entry |
| 27.02.2018 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 14.09.2016 | Entry | Amendment entry |
| 27.05.2016 | Administrative order | |
| 10.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 19.01.2015 | Entry | Amendment entry |
| 11.03.2014 | Entry | First entry |
| 07.03.2014 | Order to remedy deficiencies | First entry |