Dilijan Tsaghkadzor OÜ
- Registry code
- 14413349
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 23.01.2018 · 8 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- r•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
5 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 19.08.2025 | List of creditors approved | 2-23-12240 | teade |
| 09.07.2024 | Inspection of the list of creditors Haldur Andrias Palmits | 2-23-12240 | teade |
| 12.03.2024 | Bankruptcy declared | 2-23-12240 | teade |
| 04.01.2024 | Payment of a deposit to cover bankruptcy costs | 2-23-12240 | teade |
| 01.12.2023 | Prohibition on disposal | 2-23-12240 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Chiaggiani Rellebilelli OÜ | 100,0% 2 500 € | 27.01.2025 |
| Beneficial owners 1 | ||
| Lauri Hansbergmember of the senior management body, i.e. management or supervisory board member | 04.07.2023 | |
Business Register open data
Quarterly taxes and revenue
2023 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q3 | — | 0 € | 0 € | — | |
| 2023 Q2 | 0 € | 0 € | 0 € | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | 0 € | 0 € | — | |
| 2022 Q2 | 862 € | 0 € | 91 € | — | |
| 2022 Q1 | 0 € | 0 € | 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
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 18.11.2022), 2019 PDF ↓ (esitatud 01.06.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of a variety of goods main activity | 46191 | 64 204 € | 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
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
1 toetust
Toetuse saanud projektid toetus kokku 19 635 €
| Projekt | Meede | Periood | Toetus | Välja makstud |
|---|---|---|---|---|
| Efektiivsed Romulad Lõpetatud · Ettevõtluse ja Innovatsiooni Sihtasutus | Ettevõtja arenguplaani toetusmeede ettevõtete arendus- ja eksporditegevustele kaasaaitamiseks ning juhtimisvõimekuse tõstmiseks | 15.10.2018 – 28.05.2019 | 19 635 € | 28 050 € |
Riigi Tugiteenuste Keskus, 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
Pandid
1 records
Commercial pledges
| Number | Pandipidaja | Amount | Since |
|---|---|---|---|
| 1 | Maaelu Edendamise Sihtasutus | 60 000 € | 14.08.2020 |
History and notices
20
| Date | Type | Content |
|---|---|---|
| 13.02.2025 | Aruandetrahvimäärus | |
| 27.01.2025 | Entry | Amendment entry |
| 05.12.2024 | Kandemäärus ex officio | Amendment entry |
| 05.12.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 19.11.2024 | Administrative order | |
| 05.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.09.2024 | Korduv aruandetrahvimäärus | |
| 04.04.2024 | Korduv aruandetrahvimäärus | |
| 13.01.2024 | Aruandetrahvimäärus | |
| 08.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 03.07.2023 | Entry | Amendment entry |
| 13.09.2022 | Aruandetrahvimäärus | |
| 11.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.08.2020 | Entry | Kommertspandi avamiskanne |
| 15.05.2018 | Entry | Amendment entry |
| 14.05.2018 | Order to remedy deficiencies | Amendment entry |
| 20.04.2018 | Order to remedy deficiencies | Amendment entry |
| 16.03.2018 | Entry | Amendment entry |
| 23.01.2018 | Entry | First entry |