Interchem Distribution Europe OÜ
- Registry code
- 14158414
- VAT number
- EE101929378
- Address
- —
- Registered
- 25.11.2016 · 9 yrs
- Activity
- Non-specialised wholesale trade 46901
- Additional activities
- Other transportation support activities
- Capital
- 500 000 €
- i•••@i•••.eeLog in to see
- Website
- https://www.interchem.ee/
- Tax debt 31 461 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Aleksei Baranov6 companies3 with tax debt | Personal ID ↗ | 10.04.2024 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 10.04.2024 | |
| Shareholders 1 | ||
| Omanikukonto: Aleksei Baranov | 100,0% 500 000 € | 16.08.2023 |
| Beneficial owners 1 | ||
| Aleksei Baranov6 companies3 with tax debtdirect holding | 10.04.2024 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 1 661 € | 1 528 € | — | |
| 2026 Q1 | 0 € | 2 263 € | 1 974 € | 2 | |
| 2025 Q4 | 0 € | 1 959 € | 1 536 € | 2 | |
| 2025 Q3 | 0 € | 283 € | 150 € | 2 | |
| 2025 Q2 | 0 € | 1 007 € | 874 € | 2 | |
| 2025 Q1 | 9 323 € | ▼ 97% | 4 331 € | 3 910 € | 2 |
| 2024 Q4 | 367 708 € | ▲ 24% | 7 334 € | 6 882 € | 3 |
| 2024 Q3 | 266 426 € | ▼ 33% | 7 787 € | 7 330 € | 3 |
| 2024 Q2 | 455 002 € | ▲ 11% | 7 787 € | 7 330 € | 3 |
| 2024 Q1 | 359 363 € | ▲ 34% | 8 126 € | 7 632 € | 3 |
| 2023 Q4 | 297 180 € | ▲ 147% | 4 881 € | 4 540 € | 3 |
| 2023 Q3 | 395 564 € | ▼ 76% | 3 557 € | 3 639 € | 4 |
Show full history (18 quarters)
| 2023 Q2 | 410 380 € | ▼ 82% | 5 836 € | 7 985 € | 4 |
| 2023 Q1 | 267 637 € | ▼ 80% | 12 106 € | 18 379 € | 4 |
| 2022 Q4 | 120 544 € | 12 209 € | 11 586 € | 6 | |
| 2022 Q3 | 1 616 337 € | 11 621 € | 11 004 € | 6 | |
| 2022 Q2 | 2 318 366 € | 7 810 € | 7 362 € | 4 | |
| 2022 Q1 | 1 335 688 € | 5 292 € | 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
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 1,2 m € | ▼ 71% | 4,1 m € |
| Profit | 86 000 € | ▼ 7% | 92 624 € |
| Profit margin | 7,2% | 2,3% | |
| Retained earnings | 827 k € | ▲ 7% | 773 k € |
| Cash | 113 k € | ▼ 22% | 145 k € |
| Current assets | 554 k € | ▼ 5% | 581 k € |
| Fixed assets | 1,1 m € | ▲ 10% | 963 k € |
| Assets | 1,6 m € | ▲ 4% | 1,5 m € |
| Current liabilities | 199 k € | ▲ 11% | 179 k € |
| Total liabilities | 199 k € | ▲ 11% | 179 k € |
| Equity | 1,4 m € | ▲ 3% | 1,4 m € |
| Labour costs | -106 k € | ▼ 259% | -29 706 € |
| Employees | 4 | ▲ 100% | 2 |
| Filed | 09.04.2024 | 16.01.2023 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 1 190 205 € | 100% |
2022 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
- 10.04.2025 · oldest unpaid claim, 545 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 31 461 € | 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
5 notices
Tax authority claims 5
| 14.09.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade | |
| 02.09.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade | |
| 12.08.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade | |
| 06.08.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade | |
| 17.07.2026 | 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
5
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| interchem.ee | Business Register |
History and notices
29
| Date | Type | Content |
|---|---|---|
| 14.09.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 02.09.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 12.08.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 06.08.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 17.07.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 17.04.2025 | Kandemäärus ex officio | Amendment entry |
| 01.04.2025 | Administrative order | |
| 10.04.2024 | Entry | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 20.03.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 15.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 27.11.2023 | Negative entry order: deficiencies not remedied | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 18.07.2023 | Order to remedy deficiencies | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 17.01.2023 | Entry | Amendment entry |
| 12.01.2023 | Order to remedy deficiencies | Amendment entry |
| 28.12.2022 | Order to remedy deficiencies | Amendment entry |
| 01.01.2021 | Entry | Amendment entry |
| 29.12.2020 | Entry | Amendment entry |
| 19.11.2020 | Eitav kandemäärus | Amendment entry |
| 16.11.2020 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 21.01.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.11.2019 | Entry | Amendment entry |
| 23.01.2018 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 05.01.2018 | Entry | Amendment entry |
| 22.12.2017 | Negative entry order: deficiencies not remedied | Amendment entry |
| 12.12.2017 | Entry | Amendment entry |
| 20.11.2017 | Order to remedy deficiencies | Amendment entry |
| 25.11.2016 | Entry | First entry |