Handel Capital OÜ
- Registry code
- 14819880
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
- Registered
- 04.10.2019 · 7 yrs
- Activity
- Agents specialised in the sale of other particular products 46181
- Capital
- 2 500 €
- c•••@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 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Jose Carlos Lecourtois Franco1 companyno tax debt | Personal ID ↗ | 04.10.2019 |
| Shareholders 1 | ||
| Jose Carlos Lecourtois Franco | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Jose Carlos Lecourtois Franco1 companyno tax debtdirect holding | 04.10.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | — | |
| Profit | 0 € | — | |
| Profit margin | — | — | |
| Retained earnings | 0 € | 0 € | |
| Current assets | 0 € | 0 € | |
| Fixed assets | 0 € | 0 € | |
| Assets | 0 € | 0 € | |
| Current liabilities | 0 € | 0 € | |
| Long-term liabilities | 0 € | 0 € | |
| Total liabilities | 0 € | 0 € | |
| Equity | 0 € | 0 € | |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 07.04.2023 | 07.04.2023 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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: Agents specialised in the sale of other particular products
20
| # | Company | Revenue |
|---|---|---|
| 1 | aktsiaselts Mobec | 38,3 m € |
| 2 | Aktsiaselts JS Keemia | 28,0 m € |
| 3 | OÜ Diamedica | 9,5 m € |
| 4 | aktsiaselts Reinsalu Auto | 6,0 m € |
| 5 | Westwood Group OÜ | 5,0 m € |
| 6 | DTD GROUP OÜ | 4,9 m € |
| 7 | NORES PLASTIC OÜ | 4,2 m € |
| 8 | MacoMed OÜ | 3,8 m € |
| 9 | UAB "ILSANTA" Eesti filiaal | 3,7 m € |
| 10 | LGFG Eesti OÜ | 3,4 m € |
| 11 | S-Pro OÜ | 3,3 m € |
| 12 | Tradewise OÜ | 3,3 m € |
| 13 | OÜ ProDent | 3,1 m € |
| 14 | L.P.M. OÜ | 3,1 m € |
| 15 | Orient Technogroup OÜ | 3,0 m € |
| 16 | Osaühing Sikassaare Vanametall | 2,9 m € |
| 17 | AS Nynas | 2,7 m € |
| 18 | ProImplant OÜ | 2,6 m € |
| 19 | AS INTERPAP | 2,5 m € |
| 20 | aktsiaselts RETENT | 2,5 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
16
| Date | Type | Content |
|---|---|---|
| 02.07.2025 | Warning order on deletion from the register: annual report not filed | |
| 07.05.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.11.2024 | Korduv aruandetrahvimäärus | |
| 27.06.2024 | Aruandetrahvimäärus | |
| 06.05.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.11.2023 | Trahvimäärus | |
| 22.09.2023 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 02.09.2023 | Entry | Amendment entry |
| 01.08.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 06.06.2023 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 02.05.2023 | Entry | Amendment entry |
| 10.04.2023 | Administrative order | |
| 29.08.2022 | Warning order on deletion from the register: annual report not filed | |
| 09.08.2022 | Aruandetrahvimäärus | |
| 29.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.10.2019 | Entry | First entry |