TRI GROUP OÜ
- Registry code
- 14312341
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Turu tn 34b, 51004
- Registered
- 15.08.2017 · 9 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- Tax debt 1 697 €
- 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
1 persons
| Board 1 | ||
|---|---|---|
| Anton Aljoškin2 companies1 with tax debt | Personal ID ↗ | 05.06.2023 |
| Shareholders 1 | ||
| Anton Aljoškin | 100,0% 2 500 € | 12.10.2023 |
| Beneficial owners 1 | ||
| Anton Aljoškin2 companies1 with tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 09.10.2023 | |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | — | — | — | 5 | |
| 2022 Q4 | — | 692 € | 559 € | 4 | |
| 2022 Q3 | — | 3 417 € | 3 120 € | 4 | |
| 2022 Q2 | — | 1 355 € | 1 163 € | 4 | |
| 2022 Q1 | — | 399 € | 347 € | 4 |
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 14.04.2022), 2019 (esitatud 09.03.2021). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 15 420 € | 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.12.2021 · oldest unpaid claim, 1758 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
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 1 697 € | 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
1
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
16
| Date | Liik | Sisu |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 18.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.05.2024 | Korduv aruandetrahvimäärus | |
| 29.01.2024 | Aruandetrahvimäärus | |
| 07.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.10.2023 | Kanne | Muutmiskanne |
| 12.10.2023 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 05.06.2023 | Kanne | Muutmiskanne |
| 31.05.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.08.2021 | Kanne | Muutmiskanne |
| 04.08.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 02.03.2021 | Kanne | Muutmiskanne |
| 20.01.2018 | Kanne | Muutmiskanne |
| 14.12.2017 | Kanne | Muutmiskanne |
| 15.08.2017 | Kanne | Esmakanne |