Raihan Group OÜ
- Registry code
- 14137748
- VAT number
- not VAT registered
- Address
- Harju maakond, Rae vald, Karla küla, Kibuvitsa põik 10-2, 75326
- Registered
- 21.10.2016 · 9 yrs
- Activity
- Non-specialised wholesale of food, beverages and tobacco 46391
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Tax debt 26 072 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Henry Niinlaub4 companies3 with tax debt | Personal ID ↗ | 03.04.2023 |
| Shareholders 1 | ||
| Jevgenija Sivkova | 100,0% 2 500 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | 0 € | 1 217 € | 1 338 € | — | |
| 2022 Q4 | 222 888 € | 63 € | 0 € | 3 | |
| 2022 Q3 | 188 417 € | 2 560 € | 6 441 € | 3 | |
| 2022 Q2 | 374 418 € | 4 953 € | 471 € | 3 | |
| 2022 Q1 | 398 040 € | 2 042 € | 0 € | 3 |
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
1 yr
| 2021 | |
|---|---|
| Sales revenue | 65 795 € |
| Profit | -34 224 € |
| Profit margin | -52,0% |
| Retained earnings | 55 196 € |
| Cash | 0 € |
| Current assets | 16 745 € |
| Fixed assets | 16 958 € |
| Assets | 33 703 € |
| Current liabilities | 12 731 € |
| Long-term liabilities | 0 € |
| Total liabilities | 12 731 € |
| Equity | 20 972 € |
| Labour costs | -25 167 € |
| Employees | 2 |
| Filed | 16.03.2023 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale of food, beverages and tobacco main activity | 46391 | 65 795 € | 100% |
2021 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
- 20.09.2022 · oldest unpaid claim, 1476 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 26 072 € | 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
1 notices
Tax authority claims 1
| 20.07.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade |
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale of food, beverages and tobacco
20
| # | Company | Revenue |
|---|---|---|
| 1 | Coop Eesti Keskühistu | 548,7 m € |
| 2 | Aktsiaselts Tallink Duty Free | 111,4 m € |
| 3 | Eugesta Eesti OÜ | 99,0 m € |
| 4 | Aktsiaselts Kaupmees & Ko | 85,1 m € |
| 5 | osaühing KARIA | 54,7 m € |
| 6 | AS HESBURGER | 48,0 m € |
| 7 | CROPFIELD TRADING COMPANY OÜ | 29,5 m € |
| 8 | Svensky Kaubanduse Aktsiaselts | 22,3 m € |
| 9 | Nordista OÜ | 18,6 m € |
| 10 | Karia Food OÜ | 17,7 m € |
| 11 | Osaühing Goldberger | 15,1 m € |
| 12 | GRANAROLO BALTICS OÜ | 13,1 m € |
| 13 | Osaühing Interaltus | 12,7 m € |
| 14 | OÜ MV GROUP Distribution EE | 10,4 m € |
| 15 | aktsiaselts LTT | 10,2 m € |
| 16 | REATON FOOD OÜ | 9,0 m € |
| 17 | aktsiaselts D.T.L. Consumer Products Eesti | 8,6 m € |
| 18 | Leipurin Estonia Aktsiaselts | 8,4 m € |
| 19 | Hanse OÜ | 7,2 m € |
| 20 | Osaühing Claire Foods | 6,4 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 |
|---|---|---|
| 20.07.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 14.10.2024 | Aruandetrahvimäärus | |
| 20.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 02.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 03.04.2023 | Entry | Amendment entry |
| 09.03.2023 | Entry | Amendment entry |
| 27.05.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.05.2018 | Entry | Amendment entry |
| 21.01.2018 | Entry | Amendment entry |
| 21.10.2016 | Entry | First entry |