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AGD Invest OÜ

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RegisteredHarju County
Registry code
16285418
VAT number
EE102467884
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 56-11, 13919
Registered
05.08.2021 · 5 yrs
Activity
Retail sale via stalls and markets of food, beverages and tobacco products 47811
Capital
2 500 €
Email
a•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 07.10.2026
Tax debt over €10,000 and over 90 days
Sales revenue87 476 €-99%2025 annual report
Profit-11 722 €2025 annual report
Labour taxes per quarter89 €Tax Board 2026 Q2
Cash0 €Cash 31.12.2025, annual report
Tax debt36 402 €unpaidTax Board 07.10.2026 · details below
Revenue 12 months103 k €-96%Tax Board, last 4 quarters
State taxes 12 months4 730 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · days in debt: 12
26.0929.0902.1004.1007.10
Total tax debtmax 36 402 €
Details ↓
Turnover by quarter · latest 67 143 €
2,0 M337 k4 5703 9381 82828 k6 30067 k
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
B
Weak, high risk
74 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • Tax debt 36 402 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
RatingB since 26.09.2026
In tax debt12 days since 26.09.2026
Revenue 12 months▼ 96% vs a year earlier
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Aleksei Filatov12 companies1 with tax debtPersonal ID ↗01.10.2025
Shareholders 1
ESCROW OÜ100,0% 2 500 €01.10.2025
Beneficial owners 2
Aleksei Filatov12 companies1 with tax debtmember of the senior management body, i.e. management or supervisory board member01.10.2025
Roman Konstantinovkaudne osalus01.10.2025

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue3,9%
Labour taxes / revenue0,1%
Revenue per employee per month—
Gross salary (estimate)—
Net salary (estimate)—

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q267 143 €▲ 1605%89 €2 598 €—
2026 Q16 300 €▲ 38%———
2025 Q428 226 €▼ 92%272 €1 451 €—
2025 Q31 828 €▼ 100%723 €681 €—
2025 Q23 938 €▼ 100%1 085 €1 134 €1
2025 Q14 570 €▼ 98%1 044 €982 €1
2024 Q4337 489 €▲ 693%963 €904 €1
2024 Q32 049 461 €▲ 2866%963 €904 €1
2024 Q27 540 553 €▲ 6694%963 €6 436 €1
2024 Q1225 623 €▲ 204%910 €3 756 €1
2023 Q442 542 €▲ 9748%806 €753 €1
2023 Q369 091 €806 €769 €1
Show full history (18 quarters)
2023 Q2110 985 €▲ 6001%806 €4 674 €1
2023 Q174 132 €797 €4 658 €1
2022 Q4432 €781 €734 €1
2022 Q30 €781 €734 €1
2022 Q21 819 €520 €489 €1
2022 Q10 €——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

5 yr
Build report

20252024202320222021
Sales revenue87 476 €▼ 99%5,8 m €▲ 15×378 k €▲ 138%158 k €▲ 418%30 581 €
Profit-11 722 €▼ into loss142 k €▲ into profit-835 €▼ into loss17 681 €0%17 727 €
Profit margin-13,4%2,4%-0,2%11,2%58,0%
Retained earnings175 k €▲ 423%33 510 €▼ 2%34 345 €▲ 94%17 727 €0 €
Cash0 €▼ 100%108 k €▼ 19%133 k €▲ 14×9 273 €—
Current assets177 k €▼ 35%273 k €▲ 78%154 k €▲ 76%87 368 €▲ 379%18 227 €
Assets177 k €▼ 35%273 k €▲ 78%154 k €▲ 76%87 368 €▲ 379%18 227 €
Current liabilities12 950 €▼ 87%97 590 €▼ 19%120 k €▲ 131%51 960 €▲ 104×500 €
Total liabilities12 950 €▼ 87%97 590 €▼ 19%120 k €▲ 131%51 960 €▲ 104×500 €
Equity164 k €▼ 7%175 k €▲ 423%33 510 €▼ 5%35 408 €▲ 100%17 727 €
Labour costs-8 299 €▲ 80%-41 201 €▲ 22%-53 022 €▼ 312%-12 860 €0 €
Employees20%2▼ 33%3▲ 200%10
Filed20.04.202629.06.202530.06.202413.06.202318.10.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2025
ActivityEMTAKSales revenueOsa
Retail sale via stalls and markets of food, beverages and tobacco products main activity4781187 476 €100%

2025 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

1 records
Tax debt 36 402 € · as of 07.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
20.10.2025 · oldest unpaid claim, 352 days
Consecutively on the list
since 26.09.2026 (12 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12

26.0929.0902.1004.1007.10
Total tax debtmax 36 402 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing1236 402 €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

11
Build Master OÜAleksei Filatov39 973 €AExclusive Property OÜAleksei Filatov39 858 €AEkater ehitus OÜAleksei Filatov39 670 €AStone Interior OÜAleksei Filatov9 510 €AKIE OsaühingAleksei Filatov4 002 €AESCROW OÜAleksei Filatov872 €AEXP Ehitus Group OÜAleksei Filatov0 €Armeer Ehitus OÜAleksei Filatov0 €AA. Z. Construction OÜAleksei Filatov0 €AVN EHITUS GROUP OÜAleksei Filatov0 €AMittetulundusühing WFF Fitnessi ja Tantsude liitAleksei Filatov0 €A

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Retail sale via stalls and markets of food, beverages and tobacco products

20
#CompanyRevenue
1osaühing Inchcape Motors Estonia114,5 m €
2Veho OÜ97,4 m €
3Amserv Auto Osaühing88,1 m €
4Auto 100 Premium OÜ68,2 m €
5KB Auto Eesti OÜ63,6 m €
6Elke Tallinn AS62,0 m €
7Moller Auto Tallinn OÜ51,8 m €
8City Motors Aktsiaselts42,3 m €
9ABC MOTORS AS40,5 m €
10Aktsiaselts United Motors39,5 m €
11aktsiaselts INFO-AUTO39,0 m €
12Rohe Auto Aktsiaselts38,7 m €
13INTRAC Eesti AS38,1 m €
14Reval Auto Esindused OÜ36,8 m €
15Aktsiaselts VIKING MOTORS35,0 m €
16Auto Bassadone OÜ32,2 m €
17Dzallair OÜ30,9 m €
18OÜ ENGEROS OTEPÄÄ27,1 m €
19OÜ Recar Group27,0 m €
20SKO Motors OÜ25,2 m €

AGD Invest OÜ: place 482 /974

Similar size: SS OÜ, ATARI INVEST OÜ, CRT Grupp OÜ, OÜ Webdeal, OÜ Blue Sand, PiuPiu OÜ, Veera Valtõševa, OÜ ROPKA AUTOKESKUS, RIGHT INVEST OÜ, Ra-Rest Invest OÜ

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
DateTypeContent
06.04.2026Negative entry order: deficiencies not remediedAmendment entry
13.03.2026Order to remedy deficienciesAmendment entry
15.01.2026EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
01.10.2025EntryAmendment entry
24.09.2025Order to remedy deficienciesOsanike muutmine
27.11.2023EntryAmendment entry
25.10.2023Order to remedy deficienciesOsanike muutmine
02.09.2023EntryAmendment entry
05.08.2021EntryFirst entry