OÜ Poenikss
- Registry code
- 14652676
- VAT number
- not VAT registered
- Address
- —
- Registered
- 31.01.2019 · 7 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 3 000 €
- p•••@g•••.comLog in to see
- Phone
- +371 2•• ••••Log in to see
- 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 | ||
|---|---|---|
| Anastasija Arharova1 companyno tax debt | Personal ID ↗ | 31.01.2019 |
| Shareholders 1 | ||
| Anastasija Arharova | 100,0% 3 000 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Anastasija Arharova1 companyno tax debtdirect holding | 25.03.2021 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 100 € | 0 € | 50 € | — | |
| 2022 Q3 | 200 € | — | — | — | |
| 2022 Q2 | 100 € | 0 € | 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
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 25.03.2021).
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: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 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
23
| Date | Type | Content |
|---|---|---|
| 19.05.2026 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 10.04.2026 | Trahvimäärus: kontaktisiku mittevastavus | |
| 31.12.2025 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 20.11.2025 | Trahvimäärus: kontaktisiku mittevastavus | |
| 26.09.2025 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 22.08.2025 | Trahvimäärus: kontaktisiku mittevastavus | |
| 28.06.2025 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 23.05.2025 | Trahvimäärus: kontaktisiku mittevastavus | |
| 26.03.2025 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 06.12.2024 | Administrative order | |
| 01.08.2024 | Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus | |
| 27.06.2024 | Korduv trahvimäärus: kontaktisiku mittevastavus | |
| 11.01.2024 | Korduv trahvimäärus: kontaktisiku mittevastavus | |
| 08.10.2023 | Trahvimäärus: kontaktisiku mittevastavus | |
| 03.09.2023 | Entry | Amendment entry |
| 17.08.2023 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 03.05.2023 | Entry | Amendment entry |
| 01.02.2023 | Entry | Amendment entry |
| 25.08.2022 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 18.07.2022 | Aruandetrahvimäärus | |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.06.2019 | Entry | Amendment entry |
| 31.01.2019 | Entry | First entry |