CHUX Holding OÜ
- Registry code
- 14032707
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-68, 10152
- Registered
- 14.04.2016 · 10 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 10 000 €
- m•••@g•••.comLog in to see
- No tax debt
- 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 | ||
|---|---|---|
| Mark Lavie3 companiesno tax debt | Personal ID ↗ | 14.04.2016 |
| Shareholders 3 | ||
| George Kakhidze | 42,0% 4 200 € | 12.08.2022 |
| Mark Lavie | 35,0% 3 500 € | 12.08.2022 |
| Itzhak Ben Dov | 23,0% 2 300 € | 12.08.2022 |
| Beneficial owners 3 | ||
| George Kakhidze2 companies1 with tax debtkaudne osalus | 02.09.2024 | |
| Itzhak Ben Dov1 companyno tax debtkaudne osalus | 02.09.2024 | |
| Mark Lavie3 companiesno tax debtkaudne osalus | 02.09.2024 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 0 € | 50 € | — | |
| 2024 Q1 | — | 0 € | 50 € | — |
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 | ||
|---|---|---|---|
| Profit | -20 € | ▲ 99% | -2 070 € |
| Profit margin | — | — | |
| Jaotamata kasum | -4 961 € | ▼ 72% | -2 891 € |
| Cash | 9 545 € | ▲ 94% | 4 917 € |
| Current assets | 9 545 € | ▲ 94% | 4 917 € |
| Põhivara | 18 000 € | — | |
| Assets | 27 545 € | ▲ 460% | 4 917 € |
| Current liabilities | 12 526 € | ▲ 70% | 7 378 € |
| Total liabilities | 12 526 € | ▲ 70% | 7 378 € |
| Equity | 15 019 € | ▲ plussi | -2 461 € |
| Tööjõukulud | 0 € | — | |
| Employees | 0 | 0 | |
| Filed | 02.04.2024 | 14.08.2023 | |
| Report | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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
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
2
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| E-Gordon Investments OÜ | 14032794 | 100,0% | 27.12.2022 | 0 € |
| Bilogressa Ventures OÜ | 14032682 | 80,0% | 01.08.2022 | 0 € |
Business Register
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 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
15
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2024 | Aruandetrahvimäärus | |
| 11.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.01.2024 | Aruandetrahvimäärus | |
| 29.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.08.2022 | Kanne | Muutmiskanne |
| 12.08.2022 | Kanne | Muutmiskanne |
| 08.08.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.08.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 27.05.2022 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 26.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.10.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.06.2019 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 11.12.2017 | Kanne | Muutmiskanne |
| 14.04.2016 | Kanne | Esmakanne |