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Ufex OÜ

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Registered
Registry code
14250189
VAT number
not VAT registered
Address
—
Registered
28.04.2017 · 9 yrs
Activity
Wholesale of wood, construction materials and sanitary equipment 46731
Capital
2 500 €
Email
u•••@g•••.comLog in to see
Phone
+491 573•• ••••Log in to see
Business Register 03.10.2026
Annual report 2021 not filed, deadline was 30.06.2022
No open data to assess
Tax debt200 €unpaidTax Board 03.10.2026 · details below
Tax debt since 26.09.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 200 €
Details ↓
Turnover by quarter · latest 0 €
00
I 22II 22
Chart ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • Tax debt 200 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt8 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Rinat Tugushev1 company1 with tax debt19.05.1976 (50 a)Personal ID ↗28.04.2017
Shareholders 1
Rinat Tugushev100,0% 2 500 €02.09.2023

Business Register open data

Quarterly taxes and revenue

2022 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q20 €———
2022 Q10 €———

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

Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 30.11.2021), 2019 (esitatud 30.11.2021). Ava PDF Äriregistris ↗

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

1 records
Tax debt 200 € · as of 03.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
09.10.2022 · oldest unpaid claim, 1455 days
Consecutively on the list
since 26.09.2026 (8 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days

26.0928.0930.0901.1003.10
Total tax debtmax 200 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing8200 €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

avalikke teateid pole

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

0

No linked companies found

Top 20 in activity: Wholesale of wood, construction materials and sanitary equipment

20
#CompanyRevenue
1Lignator Logistika OÜ15,1 m €
2DIVERUS OÜ14,0 m €
3Grootwood OÜ6,0 m €
4Lignator Timber OÜ5,9 m €
5Construction Partner OÜ3,0 m €
6Mirka Ltd Eesti filiaal2,8 m €
7LEGNOITA OÜ1,9 m €
8DOOHAN 1C OÜ1,7 m €
9Etin OÜ1,6 m €
10Hansales OÜ1,5 m €
11Osaühing Estlokom956 k €
12Moto24 OÜ914 k €
13OMT Varustus OÜ567 k €
14Gremar OÜ475 k €
15WMP OÜ460 k €
16Eurowest OÜ361 k €
17United Forest Products OÜ292 k €
18Limerick Trading OÜ287 k €
19Pilim OÜ267 k €
20Courtiers Bois Reunis OÜ182 k €

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

15
DateLiikSisu
14.10.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.05.2024Korduv aruandetrahvimäärus
26.01.2024Aruandetrahvimäärus
05.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023KanneMuutmiskanne
15.11.2021Määruse avalik kättetoimetamine AT-s
11.11.2021Aruandetrahvimäärus
18.06.2021Määruse avalik kättetoimetamine AT-s
29.03.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.04.2018Määruse avalik kättetoimetamine AT-s
16.04.2018Kandemäärus ex officioMuutmiskanne
06.03.2018Korraldav määrus
20.01.2018KanneMuutmiskanne
13.12.2017KanneMuutmiskanne
28.04.2017KanneEsmakanne