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Senchukoff TM OÜ

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RegisteredHarju County
Registry code
14709541
VAT number
EE102153428
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3c, 11415
Registered
23.04.2019 · 7 yrs
Activity
Non-specialised wholesale of food, beverages and tobacco 46391
Lisategevusalad
Maintenance and repair of motor vehicles
Capital
2 500 €
Email
s•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 04.10.2026
Annual report 2024 not filed, deadline was 30.06.2025
Sales revenue297 k €+264%2023 annual report
Profit14 158 €2023 annual report
Employees2Tax Board 2025 Q2
Cash18 739 €Cash 31.12.2023, annual report
Tax debt2 210 €unpaidTax Board 04.10.2026 · details below
Revenue 12 months21 981 €-89%Tax Board, last 4 quarters
State taxes 12 months2 213 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · in debt on 9 days
26.0928.0930.0902.1004.10
Total tax debtmax 2 210 €
Details ↓
Turnover by quarter · latest 0 €
17 k-67789 k90 k10 k12 k0
III 23IV 23I 24II 24III 24IV 24I 25
Chart ↓
Firmo rating
C
Unsatisfactory, very high risk
36 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 04.10.2026 · open data
Quick check
  • Tax debt 2 210 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2023
  • VAT registered
Stability
RatingBB → C
In tax debt9 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Andrei Veresinin2 companies2 with tax debtPersonal ID ↗07.10.2020
Shareholders 1
Ljudmila Tee-Veresinina100,0% 2 500 €01.09.2023
Beneficial owners 1
Andrei Veresinin2 companies2 with tax debtotsene osalus30.10.2020

Business Register open data

Quarterly taxes and revenue

2025 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2025 Q2———2
2025 Q10 €0 €0 €2
2024 Q411 655 €715 €877 €2
2024 Q310 326 €▼ 41%1 131 €1 336 €3
2024 Q289 578 €▼ 27%12 €0 €2
2024 Q188 906 €▲ 81%260 €0 €1
2023 Q4-677 €▼ 101%0 €0 €1
2023 Q317 418 €▼ 45%997 €0 €2
2023 Q2122 446 €▲ 7454%1 496 €0 €2
2023 Q149 104 €▲ 12925%1 272 €0 €2
2022 Q451 675 €0 €0 €1
2022 Q331 806 €0 €43 €—
Näita kogu ajalugu (14 kvartalit)
2022 Q21 621 €0 €103 €—
2022 Q1377 €0 €10 €—

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

3 yr
Build report

202320222021
Sales revenue297 k €▲ 264%81 651 €0 €
Profit14 158 €▲ 107%6 838 €0 €
Profit margin4,8%8,4%—
Jaotamata kasum1 272 €▼ 78%5 701 €0%5 701 €
Cash18 739 €▼ 15%22 073 €▲ 287%5 701 €
Current assets75 743 €▼ 21%95 896 €▲ 17×5 701 €
Põhivara0 €0 €0 €
Assets75 743 €▼ 21%95 896 €▲ 17×5 701 €
Current liabilities51 455 €▲ 402×128 €0 €
Pikaajalised kohustised6 358 €▼ 92%80 729 €0 €
Total liabilities57 813 €▼ 28%80 857 €0 €
Equity17 930 €▲ 19%15 039 €▲ 164%5 701 €
Tööjõukulud0 €0 €0 €
Employees000
Filed22.11.202429.06.202320.08.2022
ReportIn 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

Revenue by activity

2023
ActivityEMTAKSales revenueOsa
Non-specialised wholesale of food, beverages and tobacco main activity46391214 578 €72%
Maintenance and repair of motor vehicles4520182 799 €28%

2023 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

1 records
Tax debt 2 210 € · as of 04.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
20.06.2025 · oldest unpaid claim, 471 days
Consecutively on the list
since 26.09.2026 (9 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days

26.0928.0930.0902.1004.10
Total tax debtmax 2 210 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing92 210 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

avalikke teateid pole

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
TOMMY LOGISTICS OÜAndrei Veresinin12 053 €C

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Non-specialised wholesale of food, beverages and tobacco

20
#CompanyRevenue
1Coop Eesti Keskühistu548,7 m €
2Aktsiaselts Tallink Duty Free111,4 m €
3Eugesta Eesti OÜ99,0 m €
4Aktsiaselts Kaupmees & Ko85,1 m €
5osaühing KARIA54,7 m €
6AS HESBURGER48,0 m €
7CROPFIELD TRADING COMPANY OÜ29,5 m €
8Svensky Kaubanduse Aktsiaselts22,3 m €
9Nordista OÜ18,6 m €
10Karia Food OÜ17,7 m €
11Osaühing Goldberger15,1 m €
12GRANAROLO BALTICS OÜ13,1 m €
13Osaühing Interaltus12,7 m €
14OÜ MV GROUP Distribution EE10,4 m €
15aktsiaselts LTT10,2 m €
16REATON FOOD OÜ9,0 m €
17aktsiaselts D.T.L. Consumer Products Eesti8,6 m €
18Leipurin Estonia Aktsiaselts8,4 m €
19Hanse OÜ7,2 m €
20Osaühing Claire Foods6,4 m €

Senchukoff TM OÜ: koht 72 / 139

Sarnase suurusega: Diplomatic delivery OÜ, EESTI VESKI OÜ, CHILIHUE OÜ, OÜ Santa Herardo, osaühing Lemmik Kaubanduse, Bakaleja OÜ, Nuki Trade OÜ, Simomrumon OÜ, NORDICA TRADE OÜ, Svenska Bioforce AB Eesti filiaal

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

19
DateLiikSisu
19.03.2026Eitav kandemäärus: puudused kõrvaldamataOsanike muutmine
17.02.2026Puuduste kõrvaldamise määrusOsanike muutmine
04.02.2025KanneMuutmiskanne
03.02.2025KanneMuutmiskanne
04.09.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2023KanneMuutmiskanne
20.02.2023KanneMuutmiskanne TsMS § 595¹ lg 1 alusel
19.10.2022KanneMuutmiskanne
21.07.2022Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.05.2022Aruandetrahvimäärus
26.04.2022KanneMuutmiskanne
21.04.2022Puuduste kõrvaldamise määrusMuutmiskanne
01.04.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.10.2021KanneMuutmiskanne
20.09.2021Puuduste kõrvaldamise määrusMuutmiskanne
14.09.2021Puuduste kõrvaldamise määrusMuutmiskanne
07.10.2020KanneMuutmiskanne
23.04.2019KanneEsmakanne