Maik Baltic Grupp OÜ
- Registry code
- 14201009
- VAT number
- not VAT registered
- Address
- Võru maakond, Võru vald, Osula küla, Kontori-3, 66643
- Registered
- 08.02.2017 · 9 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 2 500 €
- e•••@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 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Edvin Kasemets2 companiesno tax debt | Personal ID ↗ | 08.02.2017 |
| Shareholders 1 | ||
| Edvin Kasemets | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Edvin Kasemets2 companiesno tax debtdirect holding | 06.03.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | — | 0 € | 0 € | ||
| Profit | — | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Retained earnings | 0 € | 0 € | 0 € | ||
| Current assets | 0 € | 0 € | ▼ 100% | 1 € | |
| Assets | 0 € | 0 € | ▼ 100% | 1 € | |
| Equity | 0 € | 0 € | ▼ 100% | 1 € | |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 10.01.2024 | 10.01.2024 | 16.03.2022 | ||
| Report | PDF ↓ | 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
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other retail sale in non-specialised stores main activity | 47191 | 353 € | 100% |
2019 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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other retail sale in non-specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | KarKat Fashion OÜ | 4,3 m € |
| 2 | The World Wide Smartphones OÜ | 3,4 m € |
| 3 | OÜ Baltic Retail | 2,9 m € |
| 4 | Flowano OÜ | 1,4 m € |
| 5 | UUR OÜ | 937 k € |
| 6 | OÜ HLM | 564 k € |
| 7 | Raissa Pavlova | 292 k € |
| 8 | Trevalsari Temblacelona OÜ | 253 k € |
| 9 | Bardowal Brajendranagar OÜ | 140 k € |
| 10 | Liivi Rehela | 125 k € |
| 11 | AMBERGRIS OÜ | 114 k € |
| 12 | FLOAA OÜ | 112 k € |
| 13 | Gevel OÜ | 109 k € |
| 14 | Laiannifizio Frizemazzi OÜ | 86 903 € |
| 15 | Gita OÜ | 86 222 € |
| 16 | Irina Veselko | 84 001 € |
| 17 | Maire Kever | 79 068 € |
| 18 | Shadany OÜ | 67 674 € |
| 19 | OÜ TARBEDISAIN | 66 422 € |
| 20 | Mihhail Džagarjan | 62 175 € |
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
12
| Date | Type | Content |
|---|---|---|
| 12.01.2024 | Eitav kandemäärus | Tegevust mittealustanud osaühingu kustutamiskanne |
| 04.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 11.04.2022 | Entry | Amendment entry |
| 17.03.2022 | Order to remedy deficiencies | Amendment entry |
| 21.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.03.2019 | Administrative order | |
| 11.03.2019 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 19.01.2018 | Entry | Amendment entry |
| 18.12.2017 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 08.02.2017 | Entry | First entry |