Xiforex OÜ
- Registry code
- 14499285
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1, 11412
- Registered
- 31.05.2018 · 8 yrs
- Activity
- Construction of residential and non-residential buildings 41201
- Capital
- 2 508 €
- f•••@h•••.eeLog 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 | ||
|---|---|---|
| Kristo Kivimäe42 companies19 with tax debt2 pankrotis | Personal ID ↗ | 22.03.2021 |
| Shareholders 1 | ||
| Ard Reitalu | 100,0% 2 508 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Elvis Paas3 companies1 with tax debtotsene osalus | 16.10.2018 | |
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 05.10.2020). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Construction of residential and non-residential buildings main activity | 41201 | 339 298 € | 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
41
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Construction of residential and non-residential buildings
20
| # | Company | Revenue |
|---|---|---|
| 1 | Evicon Ehitus OÜ | 9,0 m € |
| 2 | Energiamaja OÜ | 4,3 m € |
| 3 | Frattadigliore Latimilmeno OÜ | 3,4 m € |
| 4 | Ingatlan otthon OÜ | 3,0 m € |
| 5 | Cuomujiu Chikitsalaya OÜ | 2,9 m € |
| 6 | VivaNord Ehitus OÜ | 2,2 m € |
| 7 | Talonrakennus OÜ | 2,0 m € |
| 8 | E4HOUSE OÜ | 1,7 m € |
| 9 | Ritori OÜ | 1,6 m € |
| 10 | Lapland Haven Group OÜ | 1,6 m € |
| 11 | CCP02 Holding OÜ | 1,6 m € |
| 12 | osaühing FELDBERG | 1,5 m € |
| 13 | Envex OÜ | 1,5 m € |
| 14 | Nikolas Project OÜ | 1,5 m € |
| 15 | Estren Building OÜ | 1,4 m € |
| 16 | Goldwest OÜ | 1,3 m € |
| 17 | Praderapaka Herreraricas OÜ | 1,3 m € |
| 18 | Meeg OÜ | 1,2 m € |
| 19 | SPAK Ehituse OÜ | 1,2 m € |
| 20 | Kivipro Group OÜ | 1,2 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
14
| Date | Liik | Sisu |
|---|---|---|
| 30.09.2024 | Aruandetrahvimäärus | |
| 19.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.05.2024 | Korduv aruandetrahvimäärus | |
| 30.01.2024 | Aruandetrahvimäärus | |
| 10.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 12.09.2022 | Aruandetrahvimäärus | |
| 11.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.03.2021 | Kanne | Muutmiskanne |
| 11.03.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 09.07.2020 | Kanne | Muutmiskanne |
| 17.10.2018 | Kanne | Ümberkujundamiskanne |
| 16.10.2018 | Kanne | Muutmiskanne |
| 31.05.2018 | Kanne | Esmakanne |