OÜ Nelgeron Metal
- Registry code
- 12901234
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 92g, 13816
- Registered
- 26.08.2015 · 11 yrs
- Activity
- Agents involved in the sale of fuels, ores, metals and industrial chemicals 46121
- Capital
- 2 500 €
- y•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Irina Sobolewski4 companiesno tax debtLiquidator | Personal ID ↗ | 15.09.2022 |
| Shareholders 2 | ||
| Iya Ploskonnaya | 50,0% 1 250 € | 01.09.2023 |
| OÜ Vitronika | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Deniss Monogarov3 companiesno tax debtkaudne osalus | 25.06.2019 | |
| Irina Sobolewski4 companiesno tax debtdirect holding | 25.06.2019 | |
| Maria Monogarovakaudne osalus | 25.06.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2022 | |
|---|---|
| Profit margin | — |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 17.03.2023 |
| 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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals
20
| # | Company | Revenue |
|---|---|---|
| 1 | Energia Nord OÜ | 146,0 m € |
| 2 | OÜ Exmet | 110,6 m € |
| 3 | Shalex Trade & Logistics OÜ | 98,5 m € |
| 4 | ZEIN TRADE OÜ | 80,8 m € |
| 5 | Marine Energy Solutions OÜ | 44,9 m € |
| 6 | Mirai Chemicals Europe OÜ | 26,1 m € |
| 7 | Baltia Trading Company OÜ | 22,0 m € |
| 8 | Eesti Titaan OÜ | 21,7 m € |
| 9 | JetGas OÜ | 11,3 m € |
| 10 | Rulonas OÜ | 11,1 m € |
| 11 | ADITON OÜ | 11,0 m € |
| 12 | Petrohim International Carriers OÜ | 9,7 m € |
| 13 | Vista Trade OÜ | 4,6 m € |
| 14 | Umaran OÜ | 3,4 m € |
| 15 | AdNext OÜ | 3,4 m € |
| 16 | Revati OÜ | 3,3 m € |
| 17 | Triart Capital OÜ | 3,1 m € |
| 18 | Osaühing "VIDORAL" | 3,0 m € |
| 19 | APMetals OÜ | 2,8 m € |
| 20 | Limletintali Selegheleli OÜ | 2,4 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
13
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 15.09.2022 | Kandemäärus muu kohtulahendi täitmiseks | Lõpetamiskanne |
| 08.06.2021 | Määruse avalik kättetoimetamine AT-s | |
| 08.03.2021 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 17.02.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 25.01.2021 | Order to remedy deficiencies | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 21.01.2020 | Negative entry order: deficiencies not remedied | Amendment entry |
| 21.01.2020 | Entry | Amendment entry |
| 27.11.2019 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 26.08.2015 | Entry | First entry |