Sibiritfin Oy Eesti filiaal
- Registry code
- 12769208
- VAT number
- not VAT registered
- Address
- Rapla maakond, Kehtna vald, Ingliste küla, Ingle, 79004
- Registered
- 15.12.2014 · 11 yrs
- Activity
- Manufacture of other chemical products n.e.c. 20511
- Capital
- 8 000 €
- Phone
- +358 96•• ••••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
6 persons
| Other persons 6 | ||
|---|---|---|
| Anton Pochekutov1 companyno tax debtFiliaali juhataja | 15.05.1985 (41 a)Personal ID ↗ | 17.09.2015 |
| Irina Pushkar1 companyno tax debtFiliaali juhataja | 15.07.1971 (55 a)Personal ID ↗ | 15.12.2014 |
| Eerik Heinpalu3 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 15.12.2014 |
| Aleksei Takkinen1 companyno tax debtÄriühingu seadusjärgne esindaja | 04.08.1978 (48 a)Personal ID ↗ | 15.12.2014 |
| Irina Pushkar1 companyno tax debtÄriühingu seadusjärgne esindaja | 15.07.1971 (55 a)Personal ID ↗ | 15.12.2014 |
| Ivan Zhuchenko1 companyno tax debtÄriühingu seadusjärgne esindaja | 03.07.1969 (57 a)Personal ID ↗ | 15.12.2014 |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | 0 € | 24 127 € | — | |
| 2023 Q4 | 0 € | 0 € | 86 € | — | |
| 2023 Q3 | 0 € | 0 € | 236 € | — | |
| 2023 Q2 | 0 € | 0 € | 86 € | — | |
| 2023 Q1 | 0 € | 0 € | 86 € | — | |
| 2022 Q4 | 0 € | 0 € | 0 € | — | |
| 2022 Q3 | 0 € | 0 € | 86 € | — | |
| 2022 Q2 | 0 € | 0 € | 86 € | — | |
| 2022 Q1 | 660 € | 0 € | 86 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
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: Manufacture of explosives
1
| # | Company | Revenue |
|---|---|---|
| 1 | ORICA EESTI OSAÜHING | 22,2 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
7
| Date | Type | Content |
|---|---|---|
| 26.03.2024 | Määruse avalik kättetoimetamine AT-s | Kustutamiskanne |
| 12.03.2024 | Negative entry order: deficiencies not remedied | Kustutamiskanne |
| 20.02.2024 | Order to remedy deficiencies | Kustutamiskanne |
| 08.12.2017 | Entry | Amendment entry |
| 29.12.2016 | Entry | Amendment entry |
| 17.09.2015 | Entry | Amendment entry |
| 15.12.2014 | Entry | First entry |