Urkunina OÜ
- Registry code
- 14420728
- VAT number
- not VAT registered
- Address
- —
- Registered
- 01.02.2018 · 8 yrs
- Activity
- Wholesale of coffee, tea, cocoa and spices 46371
- Additional activities
- Rental and leasing of other machinery, equipment and tangible goods n.e.c.
- Capital
- 9 000 €
- f•••@u•••.euLog in to see
- Phone
- +32 48•• ••••Log in to see
- Website
- www.urkunina.eu from email
- 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
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Mahgub Daniel Safa Pernett1 companyno tax debt | 22.05.1977 (49 a)Personal ID ↗ | 01.02.2018 |
| Shareholders 2 | ||
| Felipe Reina Ortiz | 50,0% 4 500 € | 01.09.2023 |
| Mahgub Daniel Safa Pernett | 50,0% 4 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Felipe Reina Ortizdirect holding | 22.10.2018 | |
| Mahgub Daniel Safa Pernett1 companyno tax debtdirect holding | 22.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
2025 Q1. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 11 610 € | ▲ 5455% | — | — | — |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 209 € | 0 € | 46 € | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | 0 € | 222 € | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 117 € | 0 € | 12 € | — | |
| 2022 Q2 | 58 € | 0 € | 6 € | — |
Show full history (13 quarters)
| 2022 Q1 | 1 654 € | 0 € | 243 € | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 24 106 € | ▲ 48% | 16 331 € | ▲ 76% | 9 256 € |
| Profit | -14 581 € | ▼ into loss | 4 669 € | ▲ into profit | -8 392 € |
| Profit margin | -60,5% | 28,6% | -90,7% | ||
| Retained earnings | 8 396 € | ▲ 125% | 3 728 € | ▼ 69% | 12 120 € |
| Cash | 4 437 € | ▲ 255% | 1 250 € | ▼ 89% | 10 894 € |
| Current assets | 29 718 € | ▼ 28% | 41 181 € | ▲ 99% | 20 717 € |
| Fixed assets | 76 € | ▼ 98% | 3 487 € | ▼ 54% | 7 510 € |
| Assets | 29 794 € | ▼ 33% | 44 668 € | ▲ 58% | 28 227 € |
| Current liabilities | 11 479 € | ▼ 2% | 11 771 € | ▲ 162% | 4 499 € |
| Long-term liabilities | 15 500 € | 0% | 15 500 € | ▲ 41% | 11 000 € |
| Total liabilities | 26 979 € | ▼ 1% | 27 271 € | ▲ 76% | 15 499 € |
| Equity | 2 815 € | ▼ 84% | 17 397 € | ▲ 37% | 12 728 € |
| Employees | 0 | 0 | 0 | ||
| Filed | 08.05.2024 | 30.09.2023 | 14.09.2023 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of coffee, tea, cocoa and spices main activity | 46371 | 23 801 € | 99% |
| Rental and leasing of other machinery, equipment and tangible goods n.e.c. | 77399 | 300 € | 1% |
2023 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
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 coffee, tea, cocoa and spices
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paulig Estonia AS | 49,8 m € |
| 2 | S-Trade OÜ | 22,8 m € |
| 3 | JBC Europe OÜ | 12,2 m € |
| 4 | ALUS GRUPP OÜ | 9,2 m € |
| 5 | aktsiaselts Vigolin | 8,5 m € |
| 6 | ID TRADE OÜ | 8,4 m € |
| 7 | JOOGIEKSPERT OÜ | 7,8 m € |
| 8 | NORTH WIND GROUP OÜ | 5,9 m € |
| 9 | Comagro OÜ | 5,3 m € |
| 10 | Alpha PAS Trade OÜ | 4,6 m € |
| 11 | OÜ Vercorso | 4,5 m € |
| 12 | Scarpio OÜ | 4,2 m € |
| 13 | Meira Eesti Osaühing | 4,2 m € |
| 14 | NV TRADE OÜ | 4,1 m € |
| 15 | Ceylon Trading OÜ | 3,2 m € |
| 16 | Cofiesa OÜ | 2,0 m € |
| 17 | Trade Logistiks Service OÜ | 1,8 m € |
| 18 | Kohvi Tee OÜ | 1,3 m € |
| 19 | Osaühing "A.K." | 1,2 m € |
| 20 | King Coffee Service Osaühing | 1,1 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| urkunina.eu |
History and notices
14
| Date | Type | Content |
|---|---|---|
| 22.10.2025 | Trahvihoiatusmäärus | |
| 19.09.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 22.08.2025 | Kandemäärus ex officio | Amendment entry |
| 06.08.2025 | Administrative order | |
| 25.07.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 20.06.2025 | Kandemäärus ex officio | Amendment entry |
| 09.05.2025 | Administrative order | |
| 01.09.2023 | Entry | Amendment entry |
| 21.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.06.2020 | Eitav kandemäärus | Amendment entry |
| 19.05.2020 | Negative entry order: deficiencies not remedied | Amendment entry |
| 15.04.2020 | Order to remedy deficiencies | Amendment entry |
| 14.04.2020 | Administrative order | Amendment entry |
| 01.02.2018 | Entry | First entry |