Raminelli OÜ
- Registry code
- 14156881
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Toom-Kooli tn 7, 10130
- Registered
- 23.11.2016 · 9 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 3 000 €
- a•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- 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
2 persons
| Board 2 | ||
|---|---|---|
| Ramin Ibragimov1 companyno tax debt | Personal ID ↗ | 14.03.2017 |
| Yakhiya Kheynsaar4 companies3 with tax debt | Personal ID ↗ | 13.04.2017 |
| Shareholders 1 | ||
| RAMIN IBRAGIMOV | 100,0% 3 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ramin Ibragimov1 companyno tax debtotsene osalus | 01.11.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Jaotamata kasum | 0 € |
| Current assets | 0 € |
| Assets | 0 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 26.06.2022 |
| Report | 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
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 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
24
| Date | Liik | Sisu |
|---|---|---|
| 20.04.2026 | Korraldav määrus | |
| 02.04.2026 | Korraldav määrus | |
| 12.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.04.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 03.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 12.09.2022 | Trahvimäärus | |
| 12.09.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.08.2022 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 27.06.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 09.06.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 08.12.2021 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 21.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 14.09.2021 | Aruandetrahvimäärus | |
| 19.07.2021 | Määruse avalik kättetoimetamine AT-s | |
| 24.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.01.2018 | Kanne | Muutmiskanne |
| 12.12.2017 | Kanne | Muutmiskanne |
| 13.04.2017 | Kanne | Muutmiskanne |
| 14.03.2017 | Kanne | Muutmiskanne |
| 22.02.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.02.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 23.11.2016 | Kanne | Esmakanne |