Drakkar Trading OÜ
- Registry code
- 12646888
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8, 11216
- Registered
- 16.04.2014 · 12 yrs
- Activity
- Wholesale of other food, including fish, crustaceans and molluscs 46381
- Capital
- 2 508 €
- Phone
- +372 •• ••••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 | ||
|---|---|---|
| Anton Pavliuchenko1 companyno tax debt | 14.01.1977 (49 a)Personal ID ↗ | 02.07.2014 |
| Shareholders 1 | ||
| Anton Pavliuchenko | 100,0% 2 508 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Anton Pavliuchenko1 companyno tax debtdirect holding | 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
0
No linked companies found
Top 20 in activity: Wholesale of other food, including fish, crustaceans and molluscs
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts EBM Grupp | 38,4 m € |
| 2 | Wikmani LT OÜ | 14,0 m € |
| 3 | Puratos Estonia OÜ | 11,2 m € |
| 4 | Alis Co Estonia OÜ | 10,2 m € |
| 5 | Osaühing Andrese Soolaladu | 10,2 m € |
| 6 | Unilever Eesti Aktsiaselts | 9,2 m € |
| 7 | OÜ Vilmix | 8,4 m € |
| 8 | Mariso Seafood OÜ | 7,6 m € |
| 9 | UD Chemie Tallinn OÜ | 6,2 m € |
| 10 | Delica Market OÜ | 6,1 m € |
| 11 | KOPEIKA OÜ | 6,0 m € |
| 12 | BIMAR OÜ | 5,7 m € |
| 13 | Tespi OÜ | 4,9 m € |
| 14 | Royal Canin Estonia OÜ | 4,7 m € |
| 15 | Biolekt OÜ | 4,6 m € |
| 16 | Delica Group OÜ | 3,8 m € |
| 17 | Dali Trade OÜ | 3,5 m € |
| 18 | Nutrimedical OÜ | 3,4 m € |
| 19 | Kalamajakas OÜ | 3,4 m € |
| 20 | OÜ Stimbar | 3,3 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
20
| Date | Type | Content |
|---|---|---|
| 15.09.2024 | Määruse avalik kättetoimetamine AT-s | |
| 15.08.2024 | Korduv aruandetrahvimäärus | |
| 04.04.2024 | Määruse avalik kättetoimetamine AT-s | |
| 10.01.2024 | Aruandetrahvimäärus | |
| 19.12.2023 | Määruse avalik kättetoimetamine AT-s | |
| 08.12.2023 | Kandemäärus ex officio | Amendment entry |
| 28.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 30.01.2023 | Kandemäärus ex officio | Amendment entry |
| 09.12.2022 | Administrative order | |
| 09.09.2022 | Order to remedy deficiencies | |
| 05.08.2022 | Aruandetrahvimäärus | |
| 28.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.05.2019 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 23.09.2016 | Entry | Amendment entry |
| 02.07.2014 | Entry | Amendment entry |
| 17.06.2014 | Entry | Ümberkujundamiskanne |
| 16.04.2014 | Entry | First entry |