BARGI GRUPP OÜ
- Registry code
- 16102470
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 3a, 10621
- Registered
- 20.11.2020 · 5 yrs
- Activity
- Wholesale of coffee, tea, cocoa and spices 46371
- Capital
- 2 500 €
- b•••@g•••.comLog in to see
- Tax debt 16 562 €
- 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 | ||
|---|---|---|
| Vjatšeslav Maljuk3 companies2 with tax debt | Personal ID ↗ | 23.04.2021 |
| Shareholders 1 | ||
| Efley Invest OÜ | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Priit Janu39 companies17 with tax debtkaudne osalus | 15.09.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
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
- 20.01.2021 · oldest unpaid claim, 2083 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 16 562 € | 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of coffee, tea, cocoa and spices
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paulig Estonia AS | 49,8 m € |
| 2 | S-Trade OÜ | 22,8 m € |
| 3 | JBC Europe OÜ | 12,2 m € |
| 4 | ALUS GRUPP OÜ | 9,2 m € |
| 5 | aktsiaselts Vigolin | 8,5 m € |
| 6 | ID TRADE OÜ | 8,4 m € |
| 7 | JOOGIEKSPERT OÜ | 7,8 m € |
| 8 | NORTH WIND GROUP OÜ | 5,9 m € |
| 9 | Comagro OÜ | 5,3 m € |
| 10 | Alpha PAS Trade OÜ | 4,6 m € |
| 11 | OÜ Vercorso | 4,5 m € |
| 12 | Scarpio OÜ | 4,2 m € |
| 13 | Meira Eesti Osaühing | 4,2 m € |
| 14 | NV TRADE OÜ | 4,1 m € |
| 15 | Ceylon Trading OÜ | 3,2 m € |
| 16 | Cofiesa OÜ | 2,0 m € |
| 17 | Trade Logistiks Service OÜ | 1,8 m € |
| 18 | Kohvi Tee OÜ | 1,3 m € |
| 19 | Osaühing "A.K." | 1,2 m € |
| 20 | King Coffee Service Osaühing | 1,1 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
11
| Date | Liik | Sisu |
|---|---|---|
| 10.03.2025 | Korduv aruandetrahvimäärus | |
| 28.10.2024 | Aruandetrahvimäärus | |
| 06.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 17.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 01.08.2023 | Korraldav määrus | |
| 23.04.2021 | Kanne | Muutmiskanne |
| 18.12.2020 | Kanne | Muutmiskanne |
| 20.11.2020 | Kanne | Esmakanne |