City Import Baltic OÜ
- Registry code
- 14428109
- VAT number
- not VAT registered
- Address
- Harju maakond, Rae vald, Peetri alevik, Kodu tee 1-2, 75312
- Registered
- 12.02.2018 · 8 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 680 €
- 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 | ||
|---|---|---|
| Daniil Kukuškin3 companies2 with tax debt | Personal ID ↗ | 12.02.2018 |
| Ilja Kukuškin1 company1 with tax debt | Personal ID ↗ | 12.02.2018 |
| Shareholders 2 | ||
| Daniil Kukuškin | 50,0% 1 250 € | 01.09.2023 |
| Ilja Kukuškin | 50,0% 1 250 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | — | 0 € | 2 152 € | — | |
| 2022 Q2 | — | 0 € | 6 € | — | |
| 2022 Q1 | 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
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 03.08.2022).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of a variety of goods main activity | 46191 | 1 351 € | 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
- 20.01.2021 · oldest unpaid claim, 2084 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 680 € | 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
2
Sorted by revenue (latest report or 4 quarters).
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
13
| Date | Type | Content |
|---|---|---|
| 04.05.2026 | Negative entry order: deficiencies not remedied | Osanike muutmine |
| 06.04.2026 | Order to remedy deficiencies | Osanike muutmine |
| 24.10.2024 | Entry | Amendment entry |
| 14.10.2024 | Aruandetrahvimäärus | |
| 19.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.05.2024 | Korduv aruandetrahvimäärus | |
| 29.01.2024 | Aruandetrahvimäärus | |
| 09.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 11.05.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 21.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.09.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 12.02.2018 | Entry | First entry |