Layer 2 Brokers OÜ
- Registry code
- 14467763
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 32, 10127
- Registered
- 11.04.2018 · 8 yrs
- Activity
- Security and commodity contracts brokerage 66129
- Capital
- 250 000 €
- g•••@l•••.globalLog in to see
- Phone
- +1 360•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Bankruptcy proceedings and assets for sale
4 teadet
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 30.04.2025 | Võlausaldajate nimekirjaga tutvumise Haldur Martin Pärn | 2-24-10656 | teade |
| 30.01.2025 | Bankruptcy declared | 2-24-10656/35 | teade |
| 14.01.2025 | Pankrotimenetluse kulude katteks deposiidi maksmise | 2-24-10656/37 | teade |
| 19.11.2024 | Käsutuskeeld | 2-24-10656/28 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Nikita Oraevskiy1 companyno tax debt | Personal ID ↗ | 26.03.2019 |
| Muud isikud 1 | ||
| Martin Pärn31 companies21 with tax debt24 pankrotisAjutine pankrotihaldur | Personal ID ↗ | 19.11.2024 |
| Shareholders 2 | ||
| Nikita Oraevskiy | 98,7% 246 750 € | 29.05.2023 |
| Adam Allen Anderson | 1,3% 3 250 € | 28.12.2022 |
| Beneficial owners 1 | ||
| Nikita Oraevskiy1 companyno tax debtotsene osalus | 10.05.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | -1,2 m € | ▼ miinusesse | 455 k € |
| Profit margin | — | — | |
| Jaotamata kasum | 775 k € | ▲ 39% | 559 k € |
| Cash | 233 k € | ▼ 64% | 641 k € |
| Current assets | 634 k € | ▼ 65% | 1,8 m € |
| Põhivara | 0 € | 0 € | |
| Assets | 634 k € | ▼ 65% | 1,8 m € |
| Current liabilities | 33 215 € | ▼ 44% | 58 801 € |
| Pikaajalised kohustised | 784 k € | ▲ 5% | 743 k € |
| Total liabilities | 817 k € | ▲ 2% | 802 k € |
| Equity | -183 k € | ▼ miinusesse | 1,0 m € |
| Tööjõukulud | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 05.01.2024 | 10.05.2022 | |
| 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
30
Sorted by revenue (latest report or 4 quarters).
Domains
1 records
Domains
| Domain | Source |
|---|---|
| l2b.global |
History and notices
13
| Date | Liik | Sisu |
|---|---|---|
| 19.11.2024 | Kandemäärus muu kohtulahendi täitmiseks | Muutmiskanne |
| 02.09.2024 | Aruandetrahvimäärus | |
| 13.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.02.2024 | Kanne | Muutmiskanne |
| 10.12.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 10.03.2023 | Kanne | Muutmiskanne |
| 01.03.2023 | Kanne | Muutmiskanne |
| 30.05.2022 | Kanne | Muutmiskanne |
| 06.10.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.07.2020 | Kanne | Muutmiskanne |
| 02.06.2020 | Kanne | Muutmiskanne |
| 26.03.2019 | Kanne | Muutmiskanne |
| 11.04.2018 | Kanne | Esmakanne |