JTOtsikud OÜ
- Registry code
- 14280003
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 38, 30325
- Registered
- 19.06.2017 · 9 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- Tax debt 19 560 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Andres Aas5 companies2 with tax debt | Personal ID ↗ | 17.02.2025 |
| Jarmo Tappo112 companies46 with tax debt1 pankrotis | Personal ID ↗ | 19.01.2023 |
| Shareholders 1 | ||
| Andres Aas | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Jarmo Tappo112 companies46 with tax debt1 pankrotiskõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 20.01.2023 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
2023 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q2 | 4 254 € | ▼ 95% | 0 € | 4 € | — |
| 2023 Q1 | 13 337 € | ▼ 75% | 0 € | 7 € | — |
| 2022 Q4 | 110 220 € | 0 € | 544 € | — | |
| 2022 Q3 | 116 781 € | 0 € | 714 € | — | |
| 2022 Q2 | 89 412 € | 0 € | 192 € | — | |
| 2022 Q1 | 54 246 € | 0 € | 440 € | — |
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 26.09.2021), 2019 (esitatud 05.05.2021). Ava PDF Äriregistris ↗
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 74 009 € | 100% |
2020 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
- 20.09.2022 · oldest unpaid claim, 1475 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 19 560 € | 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
60
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
17
| Date | Liik | Sisu |
|---|---|---|
| 17.02.2025 | Kanne | Muutmiskanne |
| 16.01.2025 | Aruandetrahvimäärus | |
| 26.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.08.2024 | Aruandetrahvimäärus | |
| 16.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.04.2024 | Korduv aruandetrahvimäärus | |
| 17.01.2024 | Aruandetrahvimäärus | |
| 06.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 19.01.2023 | Kanne | Muutmiskanne |
| 12.12.2022 | Kanne | Muutmiskanne |
| 08.12.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Kanne | Muutmiskanne |
| 14.12.2017 | Kanne | Muutmiskanne |
| 19.06.2017 | Kanne | Esmakanne |