Tanicar OÜ
- Registry code
- 14554009
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 87-33, 10416
- Registered
- 29.08.2018 · 8 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- k•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Denis Nikolajev3 companies1 with tax debt | Personal ID ↗ | 09.10.2024 |
| Shareholders 1 | ||
| Denis Nikolajev | 100,0% 2 500 € | 28.06.2024 |
| Beneficial owners 1 | ||
| Denis Nikolajev3 companies1 with tax debtotsene osalus | 20.09.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | ▲ 100% | -250 € | |
| Profit margin | — | — | — | ||
| Jaotamata kasum | 2 801 € | 0% | 2 801 € | ▼ 8% | 3 051 € |
| Cash | 161 € | 0% | 161 € | 0% | 161 € |
| Current assets | 2 801 € | 0% | 2 801 € | 0% | 2 801 € |
| Põhivara | 0 € | 0 € | 0 € | ||
| Assets | 2 801 € | 0% | 2 801 € | 0% | 2 801 € |
| Current liabilities | 0 € | 0 € | 0 € | ||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ||
| Equity | 2 801 € | 0% | 2 801 € | 0% | 2 801 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 06.04.2024 | 06.08.2023 | 09.10.2022 | ||
| Report | In the Business Register ↗ | 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 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
12
| Date | Liik | Sisu |
|---|---|---|
| 09.10.2024 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 09.10.2024 | Kanne | Muutmiskanne |
| 04.10.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 26.09.2024 | Korraldav määrus | Muutmiskanne |
| 02.07.2024 | Kanne | Muutmiskanne |
| 02.07.2024 | Eitav kandemäärus | Osanike muutmine |
| 02.07.2024 | Eitav kandemäärus | Osanike muutmine |
| 28.06.2024 | Kandemäärus ex officio | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 13.12.2021 | Kanne | Muutmiskanne |
| 29.08.2018 | Kanne | Esmakanne |