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RegisteredHarju County
Registry code
16038944
VAT number
not VAT registered
Address
Harju maakond, Rae vald, Peetri alevik, Küti tee 4, 75312
Registered
27.08.2020 · 6 yrs
Activity
Retail sale of clothing in specialised stores 47711
Capital
2 500 €
Email
s•••@i•••.ruLog in to see
Business Register 03.10.2026
Tax debt over €10,000 and over 90 days
Tax Board demand to pay tax debt in the last 12 months
Employees1Tax Board 2026 Q2
Tax debt16 096 €unpaidTax Board 03.10.2026 · details below
Tax debt since 26.09.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 16 096 €
Details ↓
Firmo rating
B
Weak, high risk
68 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • Tax debt 16 096 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
RatingB since 26.09.2026
In tax debt8 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Jevgeni Semerikov1 company1 with tax debtPersonal ID ↗15.05.2024
Shareholders 1
Edmundas Ambras100,0% 2 500 €12.11.2024
Beneficial owners 1
Edmundas Ambras5 companies5 with tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige04.07.2026

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q2———1
2026 Q1———1
2025 Q2———1
2023 Q4———1
2023 Q3———1
2023 Q2———1
2023 Q1———1
2022 Q4———1
2022 Q3———1
2022 Q2———1
2022 Q1———1

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

The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

1 records
Tax debt 16 096 € · as of 03.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
22.03.2021 · oldest unpaid claim, 2021 days
Consecutively on the list
since 26.09.2026 (8 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days

26.0928.0930.0901.1003.10
Total tax debtmax 16 096 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing816 096 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

Maksuameti nõuded 5 aasta jooksul

DateTeadeAmount
29.07.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade1 141 €

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

2 teadet

Tax authority claims 2

01.10.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja TolliametTeade
29.07.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja Tolliamet1 141 €Teade

Enforcement proceedings

Täitemenetlused puuduvad

Payment orders

No payment orders

Ettekirjutused

Ettekirjutused puuduvad

Muud ametlikud teadaanded

Muud ametlikud teadaanded puuduvad

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

2
CompanyKoodOsalusSinceRevenue
AT Logistic Company OÜ16767672100,0%02.01.20260 €
DoubleGarant OÜ14531698100,0%27.02.20260 €

Business Register

Companies linked via the board

0

No linked companies found

Top 20 in activity: Retail sale of clothing in specialised stores

20
#CompanyRevenue
1PÕLDMA KAUBANDUSE AKTSIASELTS54,3 m €
2LPP Estonia OÜ47,2 m €
3Weekend Eesti OÜ37,0 m €
4Osaühing Miss Mary of Sweden18,4 m €
5OÜ Apranga Estonia17,9 m €
6NEW YORKER Estonia OÜ17,5 m €
7AKTSIASELTS JALAJÄLG13,9 m €
8APRANGA OÜ11,9 m €
9OSAÜHING LINDEX EESTI10,4 m €
10TK-Fashion OÜ5,4 m €
11Osaühing N-Kaubandus4,9 m €
12TAMEC TRADE OÜ4,5 m €
13OÜ APRANGA MDE4,1 m €
14OÜ KAUBAPALL3,4 m €
15Osaühing L'DOLCEVITA2,8 m €
16OÜ APRANGA BEE2,5 m €
17OÜ MARAT2,4 m €
18OÜ Vendors Mood2,4 m €
19AKTSIASELTS HANSMARK2,2 m €
20Sunshine Baltics Estonia OÜ2,0 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

19
DateLiikSisu
01.10.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
30.07.2026KanneMuutmiskanne
29.07.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
03.07.2026Aruandetrahvimäärus
24.04.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.05.2025KanneMuutmiskanne
02.05.2025Puuduste kõrvaldamise määrusMuutmiskanne
30.03.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.11.2024KanneMuutmiskanne
14.10.2024Aruandetrahvimäärus
19.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.05.2024KanneMuutmiskanne
16.05.2024Korduv aruandetrahvimäärus
15.05.2024KanneMuutmiskanne
24.04.2024Eitav kandemäärusMuutmiskanne
09.02.2024Aruandetrahvimäärus
16.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023KanneMuutmiskanne
27.08.2020KanneEsmakanne