Multi Pro Trading OÜ
- Registry code
- 14313234
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 16.08.2017 · 9 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- m•••@g•••.comLog 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 | ||
|---|---|---|
| Viktors Timcenko1 companyno tax debt | 25.02.1968 (58 a)Personal ID ↗ | 30.09.2020 |
| Shareholders 4 | ||
| NEVA GROUP s.r.o | 92,76% 2 319 € | 01.09.2023 |
| SIA RENT INVEST | 4,0% 100 € | 18.09.2024 |
| SIA GARDIZ | 2,24% 56 € | 01.09.2023 |
| SAN INVEST SIA | 1,0% 25 € | 07.03.2024 |
| Beneficial owners 1 | ||
| Viktors Timcenko1 companyno tax debtotsene osalus | 30.03.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2023 | 2022 | ||
|---|---|---|---|
| Profit | -1 930 € | 0% | -1 930 € |
| Profit margin | — | — | |
| Jaotamata kasum | -391 € | ▼ miinusesse | 1 539 € |
| Cash | 3 € | 0% | 3 € |
| Current assets | 241 k € | 0% | 241 k € |
| Põhivara | 8 363 € | ▼ 19% | 10 293 € |
| Assets | 249 k € | ▼ 1% | 251 k € |
| Current liabilities | 251 k € | 0% | 251 k € |
| Total liabilities | 251 k € | 0% | 251 k € |
| Equity | -2 321 € | ▼ 494% | -391 € |
| Tööjõukulud | 0 € | — | |
| Employees | 0 | 0 | |
| Filed | 15.03.2024 | 30.03.2023 | |
| Report | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
0
No linked companies found
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 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 |
|---|---|---|
| 18.09.2024 | Kanne | Muutmiskanne |
| 30.05.2024 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.05.2024 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 15.03.2024 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 07.03.2024 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 09.08.2022 | Aruandetrahvimäärus | |
| 18.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.09.2020 | Kanne | Muutmiskanne |
| 18.09.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 12.06.2018 | Kanne | Muutmiskanne |
| 25.05.2018 | Kanne | Muutmiskanne |
| 06.04.2018 | Kanne | Muutmiskanne |
| 20.01.2018 | Kanne | Muutmiskanne |
| 14.12.2017 | Kanne | Muutmiskanne |
| 16.08.2017 | Kanne | Esmakanne |