Ants Shovi Invest OÜ
- Registry code
- 16091447
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 04.11.2020 · 5 yrs
- Activity
- Processing and preserving of fish, crustaceans and molluscs 10201
- Capital
- 2 500 €
- t•••@m•••.comLog in to see
- Tax debt 140 547 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
4 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 20.02.2023 | Bankruptcy declared | 2-22-14811/17 | teade |
| 30.01.2023 | Payment of a deposit to cover bankruptcy costs | 2-22-14811/12 | teade |
| 09.01.2023 | Payment of a deposit to cover bankruptcy costs | 2-22-14811/10 | teade |
| 17.10.2022 | Prohibition on disposal | 2-22-14811 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Toomas Truuvert3 companies2 with tax debt1 bankrupt | Personal ID ↗ | 16.03.2023 |
| Other persons 1 | ||
| Katrin Prükk23 companies11 with tax debt16 bankruptPankrotihaldur | Personal ID ↗ | 09.05.2023 |
| Shareholders 2 | ||
| Aqua Pharmaceutical OÜ | 60,0% 1 500 € | 01.09.2023 |
| Erika Jaaska | 40,0% 1 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Erika Jaaskamember of the senior management body, i.e. management or supervisory board member | 04.11.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q1 | — | 2 198 € | 1 822 € | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 25 000 € | 5 640 € | 5 456 € | — | |
| 2022 Q2 | 102 000 € | 17 033 € | 27 781 € | 26 | |
| 2022 Q1 | 145 086 € | 30 198 € | 45 949 € | 26 |
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
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.12.2021 · oldest unpaid claim, 1763 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 140 547 € | 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
24
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Processing and preserving of fish, crustaceans and molluscs
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing AVEKTRA | 33,3 m € |
| 2 | Aktsiaselts M.V.WOOL | 26,8 m € |
| 3 | AKTSIASELTS PALJASSAARE KALATÖÖSTUS | 20,0 m € |
| 4 | JP Foods AS | 17,8 m € |
| 5 | Dtrim Grupp OÜ | 16,4 m € |
| 6 | Aktsiaselts Kajax Fishexport | 14,1 m € |
| 7 | Eesti Kalatootjate Keskühistu | 13,9 m € |
| 8 | Osaühing Morobell | 13,7 m € |
| 9 | Aktsiaselts Läätsa Kalatööstus | 13,6 m € |
| 10 | Eesti Kalapüügiühistu | 12,5 m € |
| 11 | aktsiaselts Japs | 8,2 m € |
| 12 | Osaühing SAARE FISHEXPORT | 5,2 m € |
| 13 | AKTSIASELTS DGM SHIPPING | 5,0 m € |
| 14 | Saare Kala Tootmine OÜ | 5,0 m € |
| 15 | EESTI KUTSELISTE KALURITE ÜHISTU | 4,0 m € |
| 16 | Liu Fish OÜ | 3,6 m € |
| 17 | ROLEVAR OÜ | 3,0 m € |
| 18 | OÜ FRESHREX GROUP | 2,8 m € |
| 19 | Osaühing Eksfisk | 2,7 m € |
| 20 | OÜ ALTEPARK | 2,3 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
9
| Date | Type | Content |
|---|---|---|
| 19.07.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 09.05.2023 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 16.03.2023 | Entry | Amendment entry |
| 08.09.2022 | Entry | Amendment entry |
| 08.09.2022 | Order to remedy deficiencies | Amendment entry |
| 23.03.2021 | Entry | Amendment entry |
| 01.03.2021 | Order to remedy deficiencies | Amendment entry |
| 04.11.2020 | Entry | First entry |