KMK Logtrade OÜ
- Registry code
- 12748382
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21, 11415
- Registered
- 06.11.2014 · 11 yrs
- Activity
- Retail sale of second-hand goods in stores 47791
- Capital
- 2 500 €
- 1•••@g•••.comLog 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 | ||
|---|---|---|
| Nikita Belov1 companyno tax debt | 30.09.1981 (45 a)Personal ID ↗ | 06.11.2014 |
| Shareholders 1 | ||
| Nikita Belov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Nikita Belovdirect holding | 21.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 17.05.2021), 2019 PDF ↓ (esitatud 22.07.2020).
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: Retail sale of second-hand goods in stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | DoGo Business Ventures OÜ | 283 k € |
| 2 | OÜ Biblio | 218 k € |
| 3 | Katariina Vanavara OÜ | 187 k € |
| 4 | Peter Mustonen OÜ | 177 k € |
| 5 | Vindeco OÜ | 141 k € |
| 6 | osaühing J.Idla | 129 k € |
| 7 | Cointrade OÜ | 127 k € |
| 8 | TheBestAntique OÜ | 125 k € |
| 9 | Dahlströms Rare Prints OÜ | 119 k € |
| 10 | Kolm Kolme Kinnisvara osaühing | 97 139 € |
| 11 | Osaühing Silvia-I | 90 600 € |
| 12 | Karivand OÜ | 76 489 € |
| 13 | OÜ Aigis | 70 672 € |
| 14 | Onlinemarket OÜ | 57 243 € |
| 15 | Antique Collection OÜ | 39 686 € |
| 16 | Jugent Antiik OÜ | 38 962 € |
| 17 | ANTIIK ML OÜ | 38 185 € |
| 18 | OSAÜHING BORNEOL COM | 33 752 € |
| 19 | OSAÜHING SHIFARA | 31 458 € |
| 20 | Osaühing AIGRETTE | 31 363 € |
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
19
| Date | Type | Content |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 16.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 08.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 07.03.2022 | Määruse avalik kättetoimetamine AT-s | |
| 07.03.2022 | Määruse avalik kättetoimetamine AT-s | |
| 28.02.2022 | Kandemäärus ex officio | Amendment entry |
| 28.02.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 23.02.2021 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 21.01.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 29.12.2020 | Order to remedy deficiencies | Amendment entry |
| 15.12.2020 | Order to remedy deficiencies | Amendment entry |
| 21.09.2018 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 23.09.2016 | Entry | Amendment entry |
| 06.11.2014 | Entry | First entry |