IVI GROUP OÜ
- Registry code
- 14566202
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141, 11314
- Registered
- 13.09.2018 · 8 yrs
- Activity
- Non-specialised wholesale trade 4690
- Lisategevusalad
- Manufacture of soft drinks; production of mineral waters and other bottled waters, Sawmilling and planing of wood, Processing and preserving of fish, crustaceans and molluscs, Other processing and preserving of fruit and vegetables
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- https://www.ivigroup.ee/
- 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 | ||
|---|---|---|
| Igor Leskiv1 companyno tax debt | Personal ID ↗ | 13.09.2018 |
| Shareholders 1 | ||
| Igor Leskiv | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Igor Leskiv1 companyno tax debtotsene osalus | 14.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 04.09.2020). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 4690 | 539 377 € | 50% |
| 1107 | 1107 | 203 934 € | 19% |
| Sawmilling and planing of wood | 16101 | 169 684 € | 16% |
| 1020 | 1020 | 92 670 € | 9% |
| Other processing and preserving of fruit and vegetables | 1039 | 79 240 € | 7% |
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: Non-specialised wholesale trade
7
| # | Company | Revenue |
|---|---|---|
| 1 | ReedeRand OÜ | 883 k € |
| 2 | Madeo Finance OÜ | 240 k € |
| 3 | Airoso OÜ | 126 k € |
| 4 | OÜ RE Invest Estonia | 79 344 € |
| 5 | Warline OÜ | 38 900 € |
| 6 | Babbalsan Gurjiya OÜ | 38 094 € |
| 7 | Hengen Kaubandus OÜ | 27 601 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| ivigroup.ee | Business Register |
History and notices
10
| Date | Liik | Sisu |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 22.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.05.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Aruandetrahvimäärus | |
| 12.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 07.09.2022 | Aruandetrahvimäärus | |
| 06.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.09.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 13.09.2018 | Kanne | Esmakanne |