ESRInternational OÜ
- Registry code
- 14452600
- VAT number
- not VAT registered
- Address
- —
- Registered
- 20.03.2018 · 8 yrs
- Activity
- Administration of financial markets 66111
- Capital
- 12 000 €
- i•••@q•••.comLog in to see
- Phone
- +790 1•• ••••Log in to see
- No tax debt
- 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 | ||
|---|---|---|
| Anastasiia Iakusheva1 companyno tax debt | 29.01.1987 (39 a)Personal ID ↗ | 08.12.2020 |
| Shareholders 1 | ||
| Anastasiia Iakusheva | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Anastasiia Iakusheva1 companyno tax debtotsene osalus | 07.12.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 28.07.2020). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Administration of financial markets main activity | 66111 | 135 994 € | 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
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: Administration of financial markets
12
| # | Company | Revenue |
|---|---|---|
| 1 | Nasdaq Tallinn Aktsiaselts | 2,4 m € |
| 2 | OÜ ALBENA CAPITAL | 2,1 m € |
| 3 | OÜ HM Kapital | 624 k € |
| 4 | Bruhold OÜ | 607 k € |
| 5 | Tatkraft Invest OÜ | 512 k € |
| 6 | TRANSCRYPT OÜ | 495 k € |
| 7 | Lestall OÜ | 56 680 € |
| 8 | Westrom Invest OÜ | 13 080 € |
| 9 | FinanceAMT OÜ | 5 000 € |
| 10 | NIFTIFY PLATFORM OÜ | 257 € |
| 11 | Pullmann OÜ | 80 € |
| 12 | Eesti Katusetööd OÜ | 44 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| qavala.com |
History and notices
26
| Date | Liik | Sisu |
|---|---|---|
| 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 | Kanne | Muutmiskanne |
| 25.08.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 12.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.03.2022 | Määruse avalik kättetoimetamine AT-s | |
| 16.03.2022 | Aadressitrahvimäärus | |
| 25.01.2022 | Kandemäärus ex officio | Muutmiskanne |
| 25.01.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 25.01.2022 | Trahvihoiatusmäärus: vale aadress | |
| 25.01.2022 | Määruse avalik kättetoimetamine AT-s | |
| 25.01.2022 | Määruse avalik kättetoimetamine AT-s | |
| 25.01.2022 | Määruse avalik kättetoimetamine AT-s | |
| 08.12.2020 | Kanne | Muutmiskanne |
| 19.11.2020 | Kandemäärus ex officio | Muutmiskanne |
| 03.11.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 02.11.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 31.07.2020 | Kanne | Muutmiskanne |
| 10.03.2020 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 29.01.2019 | Kanne | Muutmiskanne |
| 14.06.2018 | Kanne | Muutmiskanne |
| 20.03.2018 | Kanne | Esmakanne |