Ginza Invest OÜ
- Registry code
- 12854902
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 25.05.2015 · 11 yrs
- Activity
- Wholesale of other intermediate products 46761
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Tax debt 2 729 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Stanislav Gromov19 companies11 with tax debt | Personal ID ↗ | 29.11.2024 |
| Shareholders 1 | ||
| Stanislav Gromov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Stanislav Gromov19 companies11 with tax debtdirect holding | 14.11.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q3 | — | 80 € | 0 € | — | |
| 2025 Q2 | — | — | — | 2 | |
| 2025 Q1 | — | — | — | 2 | |
| 2024 Q4 | — | 78 € | 68 € | 3 | |
| 2024 Q3 | — | — | — | 2 | |
| 2024 Q2 | — | — | — | 1 | |
| 2024 Q1 | — | — | — | 1 | |
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 | |
| 2022 Q3 | — | — | — | 1 |
Show full history (14 quarters)
| 2022 Q2 | — | — | — | 1 | |
| 2022 Q1 | — | — | — | 1 |
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
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Retained earnings | 21 109 € | 0% | 21 109 € |
| Cash | 5 240 € | 0% | 5 240 € |
| Current assets | 12 529 € | 0% | 12 529 € |
| Fixed assets | 8 580 € | 0% | 8 580 € |
| Assets | 21 109 € | 0% | 21 109 € |
| Long-term liabilities | 0 € | 0 € | |
| Total liabilities | 0 € | 0 € | |
| Equity | 21 109 € | 0% | 21 109 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 18.05.2023 | 14.05.2023 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of other intermediate products main activity | 46761 | 39 877 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 11.11.2024 · oldest unpaid claim, 695 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 2 729 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
18
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of other intermediate products
6
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ KOLOSS ELECTRIC | 775 k € |
| 2 | Cosmic Capital OÜ | 409 k € |
| 3 | Rockland OÜ | 70 742 € |
| 4 | Baltic Marine Boats OÜ | 9 920 € |
| 5 | Salemob OÜ | 4 370 € |
| 6 | Sabbia OÜ | 208 € |
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
12
| Date | Type | Content |
|---|---|---|
| 27.11.2025 | Entry | Amendment entry |
| 29.11.2024 | Entry | Amendment entry |
| 21.08.2024 | Aruandetrahvimäärus | |
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 16.08.2022 | Warning order on deletion from the register: annual report not filed | |
| 01.07.2022 | Aruandetrahvimäärus | |
| 05.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 25.05.2015 | Entry | First entry |