Thanos OÜ
- Registry code
- 14651215
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915
- Registered
- 29.01.2019 · 7 yrs
- Activity
- Other retail sale not in stores, stalls or markets 47991
- Capital
- 2 502 €
- w•••@g•••.comLog in to see
- Phone
- +971 50•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Dan Dimitriu1 companyno tax debt | 30.07.1989 (37 a)Personal ID ↗ | 29.01.2019 |
| Shadi Younes1 companyno tax debt | 05.01.1975 (51 a)Personal ID ↗ | 29.01.2019 |
| Waiel Yahia Al-Qaimi1 companyno tax debt | 12.08.1969 (57 a)Personal ID ↗ | 29.01.2019 |
| Shareholders 3 | ||
| Dan Dimitriu | 33,33% 834 € | 03.09.2023 |
| Shadi Younes | 33,33% 834 € | 03.09.2023 |
| Waiel Yahia Al-Qaimi | 33,33% 834 € | 03.09.2023 |
| Beneficial owners 3 | ||
| Dan Dimitriu1 companyno tax debtotsene osalus | 30.01.2019 | |
| Shadi Younes1 companyno tax debtotsene osalus | 30.01.2019 | |
| Waiel Yahia Al-Qaimi1 companyno tax debtotsene osalus | 30.01.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | — | — | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 0 € | — | — | — | — | ||||
| Cash | 0 € | — | — | — | — | ||||
| Current assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Põhivara | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Current liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 03.06.2026 | 02.06.2026 | 27.11.2024 | 16.08.2023 | 02.05.2023 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | 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
0
No linked companies found
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
9
| Date | Liik | Sisu |
|---|---|---|
| 04.09.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 14.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 03.09.2023 | Kanne | Muutmiskanne |
| 04.05.2023 | Kanne | Muutmiskanne |
| 03.06.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 29.03.2022 | Aruandetrahvimäärus | |
| 08.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.01.2019 | Kanne | Esmakanne |
| 21.01.2019 | Puuduste kõrvaldamise määrus | Esmakanne |