SeLePa OÜ
- Registry code
- 14687399
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered
- 22.03.2019 · 7 yrs
- Activity
- Retail sale in non-specialised stores with food, beverages or tobacco predominating 4711
- Capital
- 2 500 €
- s•••@g•••.comLog in to see
- Phone
- +358 40•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sergei Lepahhin2 companies1 with tax debt | Personal ID ↗ | 22.03.2019 |
| Shareholders 1 | ||
| Sergei Lepahhin | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Sergei Lepahhin2 companies1 with tax debtotsene osalus | 22.03.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Jaotamata kasum | 0 € | 0 € | |
| Current assets | 0 € | 0 € | |
| Põhivara | 0 € | 0 € | |
| Assets | 0 € | 0 € | |
| Current liabilities | 0 € | 0 € | |
| Pikaajalised kohustised | 0 € | 0 € | |
| Total liabilities | 0 € | 0 € | |
| Equity | 0 € | 0 € | |
| Tööjõukulud | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 13.02.2023 | 13.02.2023 | |
| Report | 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
3
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Tarvik | 164 k € |
| 2 | Dmitri Invest OÜ | 16 548 € |
| 3 | KESWER OÜ | 6 276 € |
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
22
| Date | Liik | Sisu |
|---|---|---|
| 26.03.2025 | Kanne | Muutmiskanne |
| 16.01.2025 | Korduv aruandetrahvimäärus | |
| 23.10.2024 | Kanne | Muutmiskanne |
| 05.09.2024 | Aruandetrahvimäärus | |
| 15.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.10.2023 | Trahvimäärus | |
| 11.10.2023 | Trahvimäärus | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 05.07.2023 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 02.06.2023 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 12.05.2023 | Trahvimäärus | |
| 12.05.2023 | Trahvimäärus | |
| 23.03.2023 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 23.03.2023 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 01.03.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.02.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.02.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 31.10.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 29.04.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 22.03.2022 | Aruandetrahvimäärus | |
| 07.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.03.2019 | Kanne | Esmakanne |