WineAndSpiritsKG OÜ
- Registry code
- 14862337
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 106-39a, 13513
- Registered
- 04.12.2019 · 6 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- d•••@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
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Deniss Kozlovs2 companiesno tax debt | Personal ID ↗ | 02.06.2022 |
| Shareholders 3 | ||
| Deniss Kozlovs | 33,36% 834 € | 12.11.2024 |
| Dmitrijs Kozlovs | 33,32% 833 € | 12.11.2024 |
| Girts Bleive | 33,32% 833 € | 12.11.2024 |
| Beneficial owners 1 | ||
| Deniss Kozlovsdirect holding | 11.12.2019 | |
Business Register open data
Quarterly taxes and revenue
2025 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q2 | — | 0 € | 416 € | — | |
| 2025 Q1 | — | 0 € | 37 505 € | — | |
| 2024 Q4 | 18 831 € | ▲ 467% | 0 € | 21 564 € | — |
| 2024 Q3 | 10 390 € | ▲ 1887% | — | — | — |
| 2024 Q2 | 4 880 € | ▼ 57% | — | — | — |
| 2024 Q1 | 53 939 € | ▼ 24% | — | — | — |
| 2023 Q4 | 3 320 € | ▼ 84% | — | — | — |
| 2023 Q3 | 523 € | ▼ 99% | — | — | — |
| 2023 Q2 | 11 450 € | — | — | — | |
| 2023 Q1 | 70 659 € | ▲ 289% | — | — | — |
| 2022 Q4 | 20 330 € | 0 € | 67 € | — | |
| 2022 Q3 | 38 613 € | — | — | — |
Show full history (14 quarters)
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 18 144 € | — | — | — |
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
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 765 k € | 0% | 765 k € | ▲ 81% | 422 k € |
| Profit | 215 k € | ▲ 570% | 32 094 € | ▲ 34% | 23 887 € |
| Profit margin | 28,1% | 4,2% | 5,7% | ||
| Retained earnings | 23 887 € | 0% | 23 887 € | 0 € | |
| Cash | 2 488 € | ▼ 98% | 121 k € | ▲ 121164× | 1 € |
| Current assets | 334 k € | ▲ 38% | 242 k € | ▲ 435% | 45 203 € |
| Assets | 334 k € | ▲ 38% | 242 k € | ▲ 435% | 45 203 € |
| Current liabilities | 94 704 € | ▼ 49% | 186 k € | ▲ 771% | 21 316 € |
| Total liabilities | 94 704 € | ▼ 49% | 186 k € | ▲ 771% | 21 316 € |
| Equity | 239 k € | ▲ 327% | 55 981 € | ▲ 134% | 23 887 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 05.08.2024 | 08.11.2023 | 18.10.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 765 118 € | 100% |
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
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: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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
10
| Date | Type | Content |
|---|---|---|
| 12.11.2024 | Entry | Amendment entry |
| 06.11.2024 | Administrative order | Osanike muutmine |
| 26.09.2024 | Entry | Amendment entry |
| 11.09.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 15.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 02.06.2022 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 04.12.2019 | Entry | First entry |