Pecunia Trading OÜ
- Registry code
- 14575282
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 31, 10120
- Registered
- 27.09.2018 · 8 yrs
- Activity
- Other retail sale not in stores, stalls or markets 47991
- Capital
- 2 500 €
- v•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Valeri Priimak14 companies4 with tax debt | Personal ID ↗ | 26.02.2024 |
| Shareholders 1 | ||
| Rando Jerbach | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Rando Jerbach6 companies1 with tax debtotsene osalus | 18.09.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | — | — | 1 | |
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | — | — | — | 1 | |
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 |
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
| 2021 | |
|---|---|
| Profit | 0 € |
| Profit margin | — |
| Assets | 2 500 € |
| Equity | 2 500 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 08.11.2022 |
| Report | 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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Osaühing MLI | 12562252 | 100,0% | 02.09.2023 | 57 197 € |
Business Register
Companies linked via the board
13
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other retail sale not in stores, stalls or markets
20
| # | Company | Revenue |
|---|---|---|
| 1 | Vilorand OÜ | 1,9 m € |
| 2 | DOMADECO OÜ | 1,5 m € |
| 3 | Wiuh Meta OÜ | 1,0 m € |
| 4 | Esmar Vesi OÜ | 879 k € |
| 5 | BayOne OÜ | 605 k € |
| 6 | LIA EXECUTIVE OÜ | 378 k € |
| 7 | Chitsungo Chimombo OÜ | 278 k € |
| 8 | Marine Tehnology OÜ | 243 k € |
| 9 | Yury Klimenko | 243 k € |
| 10 | SAAREMAA KONVERENTS OÜ | 158 k € |
| 11 | Rita Petrova | 76 713 € |
| 12 | OÜ Timotek Trading | 75 262 € |
| 13 | Penantori OÜ | 68 982 € |
| 14 | Usaldusühing Melanimööbel | 66 296 € |
| 15 | 4est Floors OÜ | 58 809 € |
| 16 | AKVAZOO TRADE OÜ | 57 837 € |
| 17 | Nappa Trading OÜ | 54 535 € |
| 18 | forsatek OÜ | 53 416 € |
| 19 | Regina Afanasieva | 53 388 € |
| 20 | Habiabaria Korommakrom OÜ | 48 365 € |
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
16
| Date | Liik | Sisu |
|---|---|---|
| 02.10.2024 | Kanne | Muutmiskanne |
| 30.04.2024 | Korduv aruandetrahvimäärus | |
| 26.02.2024 | Kanne | Muutmiskanne |
| 12.02.2024 | Kanne | Muutmiskanne |
| 05.02.2024 | Aruandetrahvimäärus | |
| 12.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 08.11.2022 | Kanne | Muutmiskanne |
| 16.06.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 23.03.2022 | Aruandetrahvimäärus | |
| 14.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.09.2020 | Kanne | Muutmiskanne |
| 16.10.2019 | Kanne | Muutmiskanne |
| 25.10.2018 | Kanne | Muutmiskanne |
| 19.10.2018 | Korraldav määrus | Muutmiskanne |
| 27.09.2018 | Kanne | Esmakanne |