SupplierPlus Ukraine OÜ
- Registry code
- 14855933
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
- Registered
- 25.11.2019 · 6 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- i•••@s•••.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 2023
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Indrek Vilms7 companiesno tax debt | Personal ID ↗ | 25.11.2019 |
| Kaspar Kägu11 companies1 with tax debt | Personal ID ↗ | 25.11.2019 |
| Peeter Puppart16 companies4 with tax debt1 pankrotis | Personal ID ↗ | 25.11.2019 |
| Shareholders 1 | ||
| SupplierPlus Group OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Indrek Vilms7 companiesno tax debtkaudne osalus | 25.11.2019 | |
| Kaspar Kägu11 companies1 with tax debtkaudne osalus | 25.11.2019 | |
| Peeter Puppart16 companies4 with tax debt1 pankrotiskaudne osalus | 25.11.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | ▲ 100% | -94 848 € | ▲ 39% | -156 k € |
| Profit margin | — | — | — | ||
| Jaotamata kasum | -365 k € | ▼ 35% | -270 k € | ▼ 137% | -114 k € |
| Cash | 100 € | 0% | 100 € | 0 € | |
| Current assets | 100 € | 0% | 100 € | 0 € | |
| Põhivara | 103 k € | ▲ 1% | 102 k € | ▲ 5% | 96 352 € |
| Assets | 103 k € | ▲ 1% | 102 k € | ▲ 5% | 96 352 € |
| Pikaajalised kohustised | 100 k € | ▲ 1% | 99 103 € | ▼ 73% | 364 k € |
| Total liabilities | 100 k € | ▲ 1% | 99 103 € | ▼ 73% | 364 k € |
| Equity | 2 501 € | 0% | 2 501 € | ▲ plussi | -267 k € |
| Employees | 0 | 0 | 0 | ||
| Filed | 02.09.2024 | 30.06.2023 | 26.01.2023 | ||
| Report | 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
24
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 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
6
| Date | Liik | Sisu |
|---|---|---|
| 15.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 17.03.2023 | Kanne | Muutmiskanne |
| 23.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.01.2022 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.11.2019 | Kanne | Esmakanne |