ETENRU

IDDHIMANTO YASASSINO OÜ

RegisteredHarju County
Registry code
12993124
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 43-2d, 10411
Registered
10.02.2016 · 10 yrs
Activity
Agents involved in the sale of a variety of goods 46191
Capital
2 500 €
Business Register 07.10.2026
Employees1Tax Board 2025 Q3
Tax debt3 174 €unpaidTax Board 06.10.2026 · details below
Tax debt since 26.09.2026 · days in debt: 11
26.0928.0901.1004.1006.10
Total tax debtmax 3 174 €
Details ↓
Firmo rating
BB
Modest, higher risk
67 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • Tax debt 3 174 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
RatingBBB → BB
In tax debt11 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change

Data

Board and owners

0 persons
Shareholders 1
MAGIC MONEY OÜ100,0% 2 500 €03.09.2023
Beneficial owners 1
Siim Sanglepp1 companyno tax debtdirect holding12.07.2023

Business Register open data

Quarterly taxes and revenue

2025 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2025 Q3———1
2025 Q2———1
2025 Q1———1
2024 Q4———1
2024 Q3———1
2024 Q2———1
2024 Q1———1
2023 Q4———1
2023 Q3———1
2023 Q2———1
2023 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

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

1 records
Tax debt 3 174 € · as of 06.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
10.02.2023 · oldest unpaid claim, 1334 days
Consecutively on the list
since 26.09.2026 (11 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11

26.0928.0901.1004.1006.10
Total tax debtmax 3 174 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing113 174 €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

0

No linked companies found

Top 20 in activity: Agents involved in the sale of a variety of goods

20
#CompanyRevenue
1Sunolta OÜ57,8 m €
2F-TKO OÜ24,7 m €
3MFO OÜ17,9 m €
4OÜ Ciklomen Investment11,2 m €
5Baltic Brewing Supplies OÜ7,4 m €
6Translogic OÜ5,8 m €
7Roi OÜ5,7 m €
8Continental Cargo OÜ5,7 m €
9United Alloys OÜ5,5 m €
10Triomarket OÜ5,2 m €
11Ostref OÜ4,9 m €
12Osaühing Kräss4,6 m €
13Kamaol OÜ4,5 m €
14Aktsiaselts KEK Trading International4,3 m €
15Torgerd OÜ4,3 m €
16Textrading Eesti OÜ4,0 m €
17Soldex OÜ4,0 m €
18EstAlg Group OÜ3,9 m €
19Marktstar OÜ3,8 m €
20EkopelMedical OÜ3,8 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

37
DateTypeContent
04.08.2025Määruse avalik kättetoimetamine AT-s
29.07.2025Lõivu tasumise nõudmise määrus (NAP)
11.06.2025Määruse avalik kättetoimetamine AT-s
23.05.2025Kandemäärus ex officioAmendment entry
10.09.2024Administrative order
02.05.2024Korduv aruandetrahvimäärus
24.01.2024Aruandetrahvimäärus
28.11.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.09.2023EntryAmendment entry
23.08.2023Lõivu tasumise nõudmise määrus (NAP)
28.07.2023Kandemäärus ex officioAmendment entry
11.07.2023Administrative order
18.11.2022Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.01.2022Warning order on deletion from the register: annual report not filed
17.12.2021Määruse avalik kättetoimetamine AT-sAmendment entry
01.12.2021Kandemäärus ex officioAmendment entry
29.10.2021Määruse avalik kättetoimetamine AT-s
19.07.2021Administrative orderAmendment entry
08.07.2021Administrative orderAmendment entry
19.03.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.01.2020Kättetoimetatav määrusAmendment entry
12.12.2019Administrative orderAmendment entry
04.12.2018EntryAmendment entry
29.11.2018Order to remedy deficienciesAmendment entry
20.11.2018Order to remedy deficienciesAmendment entry
14.11.2018EntryAmendment entry
24.07.2018Määruse avalik kättetoimetamine AT-sLõpetamiskanne
20.06.2018EntryAmendment entry
20.06.2018Negative entry order: deficiencies not remediedLõpetamiskanne
20.03.2018Order to remedy deficienciesLõpetamiskanne
27.02.2018Order to remedy deficienciesLõpetamiskanne
05.02.2018Määruse avalik kättetoimetamine AT-s
20.01.2018EntryAmendment entry
11.12.2017EntryAmendment entry
04.10.2017Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
10.02.2016EntryFirst entry
09.02.2016Order to remedy deficienciesFirst entry