MoveAvto Grupp OÜ
- Registry code
- 16179366
- VAT number
- not VAT registered
- Address
- —
- Registered
- 08.03.2021 · 5 yrs
- Activity
- Wholesale trade of motor vehicle parts and accessories 45311
- Capital
- 2 500 €
- g•••@o•••.comLog in to see
- Phone
- +380 63•• ••••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 | ||
|---|---|---|
| Valerii Shcherbyna2 companiesno tax debt | 06.04.1988 (38 a)Personal ID ↗ | 10.07.2024 |
| Shareholders 1 | ||
| Valerii Shcherbyna | 100,0% 2 500 € | 10.07.2024 |
| Beneficial owners 1 | ||
| Valerii Shcherbyna2 companiesno tax debtdirect holding | 02.07.2024 | |
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 | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Retained earnings | 0 € | 0 € | 0 € | ||
| Current assets | 0 € | 0 € | 0 € | ||
| Assets | 0 € | 0 € | 0 € | ||
| Equity | 0 € | — | — | ||
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 29.08.2024 | 30.06.2023 | 19.05.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale trade of motor vehicle parts and accessories
19
| # | Company | Revenue |
|---|---|---|
| 1 | SIA AUTO KADA Eesti filiaal | 12,5 m € |
| 2 | GlobalTradingHub OÜ | 2,1 m € |
| 3 | Reff Agro OÜ | 507 k € |
| 4 | Spareza OÜ | 344 k € |
| 5 | ICH OÜ | 275 k € |
| 6 | Transmission Group OÜ | 185 k € |
| 7 | K2 Varuosad OÜ | 144 k € |
| 8 | Okra OÜ | 58 251 € |
| 9 | MADIS ABILINE | 45 371 € |
| 10 | Steerius OÜ | 39 683 € |
| 11 | Wheelfix OÜ | 33 659 € |
| 12 | Baikserv OÜ | 27 532 € |
| 13 | DOMINOCARS UÜ | 12 511 € |
| 14 | Ramseb OÜ | 6 084 € |
| 15 | Bergsol Baltic OÜ | 3 218 € |
| 16 | TRAKO VALDUSE OÜ | 1 566 € |
| 17 | Toivo Lukas | 1 222 € |
| 18 | ProAtlantic OÜ | 857 € |
| 19 | Nivellpõrand OÜ | 773 € |
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
10
| Date | Type | Content |
|---|---|---|
| 14.02.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 21.01.2025 | Kandemäärus ex officio | Amendment entry |
| 02.01.2025 | Administrative order | |
| 17.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 10.07.2024 | Entry | Amendment entry |
| 30.10.2023 | Entry | Amendment entry |
| 23.10.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 08.03.2021 | Entry | First entry |