Exim kaubad OÜ
- Registry code
- 14202999
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Narva linn, Soldina tn 1a, 21004
- Registered
- 13.02.2017 · 9 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Phone
- +372 5•• ••••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
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Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Irina Karotam2 companiesno tax debt | Personal ID ↗ | 19.08.2019 |
| Other persons 1 | ||
| Pavel Filippov7 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 13.12.2017 |
| Shareholders 1 | ||
| Irina Karotam | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Irina Karotam2 companiesno tax debtdirect holding | 29.11.2019 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | 0 € | 2 € | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 5 409 € | 0 € | 782 € | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | 0 € | 0 € | — | |
| 2022 Q2 | 0 € | — | — | — |
Show full history (13 quarters)
| 2022 Q1 | 0 € | — | — | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 25 309 € | ▼ 98% | 1,3 m € | ▼ 1% | 1,3 m € |
| Profit | -2 346 € | ▲ 98% | -100 k € | ▼ into loss | 145 k € |
| Profit margin | -9,3% | -7,9% | 11,4% | ||
| Retained earnings | 243 k € | ▲ 6% | 230 k € | ▲ 172% | 84 560 € |
| Cash | 9 704 € | ▼ 82% | 55 129 € | ▼ 74% | 211 k € |
| Current assets | 52 273 € | ▼ 36% | 81 274 € | ▼ 69% | 266 k € |
| Fixed assets | 193 k € | ▲ 261% | 53 469 € | ▲ 1% | 52 992 € |
| Assets | 245 k € | ▲ 82% | 135 k € | ▼ 58% | 319 k € |
| Current liabilities | 5 016 € | ▼ 1% | 5 088 € | ▼ 94% | 89 290 € |
| Total liabilities | 5 016 € | ▼ 1% | 5 088 € | ▼ 94% | 89 290 € |
| Equity | 240 k € | ▲ 85% | 130 k € | ▼ 44% | 230 k € |
| Labour costs | 0 € | 0 € | ▲ 100% | -510 € | |
| Employees | 0 | 0 | 0 | ||
| Filed | 08.07.2026 | 31.01.2024 | 31.01.2024 | ||
| 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 25 309 € | 100% |
2023 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
7
Sorted by revenue (latest report or 4 quarters).
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
Licences, pledges, domains
No data
History and notices
18
| Date | Type | Content |
|---|---|---|
| 11.10.2024 | Aruandetrahvimäärus | |
| 03.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 05.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 21.03.2023 | Entry | Amendment entry |
| 13.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.10.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.12.2019 | Entry | Amendment entry |
| 26.11.2019 | Order to remedy deficiencies | Amendment entry |
| 19.08.2019 | Entry | Amendment entry |
| 22.03.2018 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 21.08.2017 | Entry | Amendment entry |
| 01.08.2017 | Order to remedy deficiencies | Amendment entry |
| 13.02.2017 | Entry | First entry |