Kastan Karbis OÜ
- Registry code
- 14867607
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1, 10621
- Registered
- 12.12.2019 · 6 yrs
- Activity
- Logging 0220
- Additional activities
- Freight transport by road
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- Website
- https://www.gambino.ee/
- Tax debt 54 424 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Dmitri Komarov49 companies27 with tax debt1 bankrupt | Personal ID ↗ | 24.07.2023 |
| Shareholders 1 | ||
| Kuuseriisikas OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Dmitri Komarov49 companies27 with tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member | 02.08.2024 | |
Business Register open data
Quarterly taxes and revenue
2023 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q3 | 0 € | 149 € | 477 € | — | |
| 2023 Q2 | 10 978 € | ▼ 23% | 537 € | 1 255 € | — |
| 2023 Q1 | 34 745 € | 1 054 € | 3 332 € | 2 | |
| 2022 Q4 | 35 365 € | 1 390 € | 10 140 € | 1 | |
| 2022 Q3 | 53 827 € | 781 € | 734 € | 1 | |
| 2022 Q2 | 14 201 € | 260 € | 245 € | 2 | |
| 2022 Q1 | — | 742 € | 697 € | 2 |
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
1 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 15.07.2022).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Logging main activity | 0220 | 19 005 € | 54% |
| Freight transport by road | 4941 | 16 437 € | 46% |
2020 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
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 11.04.2022 · oldest unpaid claim, 1638 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 54 424 € | 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
48
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Logging
20
| # | Company | Revenue |
|---|---|---|
| 1 | UNITED LOGGERS OÜ | 14,1 m € |
| 2 | HMPK OÜ | 9,5 m € |
| 3 | Osaühing Metsagrupp | 7,5 m € |
| 4 | Ingka Investments Estonia OÜ | 7,4 m € |
| 5 | OÜ Artiston Kinnisvara | 7,2 m € |
| 6 | Metsamaahalduse Aktsiaselts | 6,9 m € |
| 7 | Eramaa OÜ | 5,3 m € |
| 8 | OÜ Leheris | 4,3 m € |
| 9 | AS WOODWELL | 3,9 m € |
| 10 | OÜ DIKSOONIA | 2,6 m € |
| 11 | OÜ Maavaldused | 1,7 m € |
| 12 | Põhjapuit Osaühing | 1,0 m € |
| 13 | Aktsiaselts Rebruk Invest | 733 k € |
| 14 | Eremka OÜ | 647 k € |
| 15 | Metsahaldur OÜ | 613 k € |
| 16 | Erra Mets OÜ | 454 k € |
| 17 | Kermik OÜ | 409 k € |
| 18 | Osaühing Raume Puit | 353 k € |
| 19 | AMA Services OÜ | 297 k € |
| 20 | Osaühing Malborg Invest | 286 k € |
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
12
| Date | Type | Content |
|---|---|---|
| 02.10.2024 | Aruandetrahvimäärus | |
| 27.09.2024 | Entry | Amendment entry |
| 19.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 15.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 24.07.2023 | Entry | Amendment entry |
| 30.08.2022 | Administrative order | |
| 13.07.2022 | Warning order on deletion from the register: annual report not filed | |
| 14.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.12.2019 | Entry | First entry |