A Volohhonski Investments Holdings Advisory OÜ
- Registry code
- 14564172
- VAT number
- not VAT registered
- Address
- Harju maakond, Viimsi vald, Pringi küla, Kimsi tee 19, 74011
- Registered
- 12.09.2018 · 8 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- a.volohhonski@gmail.com
- Phone
- 509 9619 +1 firma sama numbriga
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Aleksandr Volohhonski4 companiesno tax debtLiquidator | Personal ID ↗ | 26.05.2023 |
| Shareholders 1 | ||
| Aleksandr Volohhonski | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Aleksandr Volohhonski4 companiesno tax debtdirect holding | 22.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 28.12.2021), 2019 PDF ↓ (esitatud 03.06.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 231 € | 100% |
2020 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
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| OÜ VentureLab | 14332757 | 2,0% | 01.09.2023 | 23 825 € |
Business Register
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Hulgikaubandus | KHK014101 | 17.04.2020 |
History and notices
7
| Date | Type | Content |
|---|---|---|
| 24.09.2024 | Negative entry order: deficiencies not remedied | Kustutamiskanne |
| 25.07.2024 | Order to remedy deficiencies | Kustutamiskanne |
| 02.09.2023 | Entry | Amendment entry |
| 04.07.2023 | Eitav kandemäärus | Kustutamiskanne |
| 26.05.2023 | Entry | Lõpetamiskanne |
| 19.06.2020 | Entry | Amendment entry |
| 12.09.2018 | Entry | First entry |