CGINM OÜ
- Registry code
- 14953005
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
- Registered
- 15.04.2020 · 6 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 10 500 €
- y•••@g•••.comLog in to see
- Phone
- +372 5•• ••••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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Oleksii Rieznikov1 companyno tax debt | 02.10.1993 (33 a)Personal ID ↗ | 10.01.2024 |
| Shareholders 1 | ||
| Oleksii Rieznikov | 100,0% 10 500 € | 13.12.2023 |
| Beneficial owners 1 | ||
| Alexander Kukuliev1 companyno tax debtotsene osalus | 29.03.2023 | |
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 | -82 031 € | ▼ miinusesse | 956 k € | ▲ 626% | 132 k € |
| Profit margin | — | — | — | ||
| Jaotamata kasum | 1,1 m € | ▲ 729% | 131 k € | ▲ plussi | -553 € |
| Cash | 0 € | ▼ 100% | 47 722 € | ▲ 504% | 7 900 € |
| Current assets | 10 500 € | ▼ 79% | 49 126 € | ▲ 522% | 7 900 € |
| Põhivara | 1,0 m € | ▼ 3% | 1,0 m € | ▲ 481% | 179 k € |
| Assets | 1,0 m € | ▼ 7% | 1,1 m € | ▲ 483% | 186 k € |
| Current liabilities | — | 0 € | 0 € | ||
| Pikaajalised kohustised | — | 0 € | ▼ 100% | 55 362 € | |
| Total liabilities | — | 0 € | ▼ 100% | 55 362 € | |
| Equity | 1,0 m € | ▼ 7% | 1,1 m € | ▲ 729% | 131 k € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 26.02.2024 | 08.03.2023 | 10.05.2022 | ||
| 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
0
No linked companies found
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
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 | Liik | Sisu |
|---|---|---|
| 10.04.2024 | Kanne | Muutmiskanne |
| 10.01.2024 | Kanne | Muutmiskanne |
| 13.12.2023 | Kanne | Muutmiskanne |
| 30.10.2023 | Kanne | Muutmiskanne |
| 10.10.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 17.05.2023 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 17.05.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 12.04.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 12.05.2021 | Kanne | Muutmiskanne |
| 15.04.2020 | Kanne | Esmakanne |