TICCV OÜ
- Registry code
- 16079860
- VAT number
- not VAT registered
- Address
- —
- Registered
- 20.10.2020 · 5 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- i•••@t•••.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 2022
- Not VAT registered
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Iurii Egorchev1 companyno tax debt | 30.05.1982 (44 a)Personal ID ↗ | 26.05.2021 |
| Liudmila Egorcheva1 companyno tax debt | 04.07.1960 (66 a)Personal ID ↗ | 20.10.2020 |
| Shareholders 1 | ||
| Liudmila Egorcheva | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Liudmila Egorcheva1 companyno tax debtotsene osalus | 21.10.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 150 € | ▲ 46% | 103 € |
| Profit | 8 € | ▲ plussi | -1 898 € |
| Profit margin | 5,3% | -1842,7% | |
| Jaotamata kasum | -1 898 € | — | |
| Current assets | 2 508 € | 0% | 2 500 € |
| Assets | 2 508 € | 0% | 2 500 € |
| Current liabilities | 1 898 € | 0% | 1 898 € |
| Total liabilities | 1 898 € | 0% | 1 898 € |
| Equity | 610 € | ▲ 1% | 602 € |
| Tööjõukulud | 0 € | ▲ 100% | -1 708 € |
| Employees | 0 | ▼ 100% | 1 |
| Filed | 08.05.2023 | 05.05.2023 | |
| Report | 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
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 150 € | 100% |
2022 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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| ticcv.com |
History and notices
11
| Date | Liik | Sisu |
|---|---|---|
| 28.10.2024 | Aruandetrahvimäärus | |
| 06.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 16.04.2024 | Aadressitrahvimäärus | |
| 28.02.2024 | Trahvihoiatusmäärus: vale aadress | |
| 24.01.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 19.12.2023 | Kandemäärus ex officio | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 26.05.2021 | Kanne | Muutmiskanne |
| 20.10.2020 | Kanne | Esmakanne |