VMGroupp OÜ
- Registry code
- 16467674
- VAT number
- EE102480162
- Address
- Ida-Viru maakond, Narva linn, Energia tn 2, 20304
- Registered
- 25.03.2022 · 4 yrs
- Activity
- Retail sale in non-specialised stores with food, beverages or tobacco predominating 47111
- Capital
- 2 500 €
- v•••@g•••.comLog in to see
- Tax debt 4 303 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Maksim Verkhovtsev3 companies1 with tax debt | Personal ID ↗ | 25.03.2022 |
| Shareholders 2 | ||
| Maksim Verkhovtsev | 50,0% 1 250 € | 01.09.2023 |
| Viktor Razuvanov | 50,0% 1 250 € | 10.11.2023 |
| Beneficial owners 2 | ||
| Maksim Verkhovtsev3 companies1 with tax debtotsene osalus | 25.03.2022 | |
| Viktor Razuvanov3 companiesno tax debtotsene osalus | 07.02.2024 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 14 067 € | ▼ 53% | 830 € | 1 144 € | — |
| 2023 Q4 | 25 636 € | ▲ 0% | 4 222 € | 5 408 € | 4 |
| 2023 Q3 | 36 290 € | ▲ 226% | 6 164 € | 9 905 € | 7 |
Näita kogu ajalugu (17 kvartalit)
| 2023 Q2 | 28 152 € | ▲ 760% | 4 260 € | 4 098 € | 7 |
| 2023 Q1 | 30 221 € | 3 765 € | 5 749 € | 4 | |
| 2022 Q4 | 25 527 € | 3 716 € | 5 791 € | 4 | |
| 2022 Q3 | 11 140 € | 2 761 € | 3 426 € | 4 | |
| 2022 Q2 | 3 273 € | — | — | 2 |
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
3 yr
| 2024 | 2023 | 2022 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 115 k € | ▲ 128% | 50 500 € |
| Profit | 2 396 € | ▲ plussi | -31 230 € | ▼ 599% | -4 465 € |
| Profit margin | — | -27,1% | -8,8% | ||
| Jaotamata kasum | -35 695 € | ▼ 699% | -4 465 € | 0 € | |
| Cash | 9 062 € | ▼ 23% | 11 834 € | ▼ 39% | 19 478 € |
| Current assets | 11 204 € | ▼ 30% | 15 973 € | ▼ 42% | 27 776 € |
| Põhivara | 0 € | 0 € | — | ||
| Assets | 11 204 € | ▼ 30% | 15 973 € | ▼ 42% | 27 776 € |
| Current liabilities | 8 703 € | ▼ 35% | 13 468 € | ▼ 47% | 25 241 € |
| Total liabilities | 8 703 € | ▼ 35% | 13 468 € | ▼ 47% | 25 241 € |
| Equity | 2 501 € | 0% | 2 505 € | ▼ 1% | 2 535 € |
| Tööjõukulud | 0 € | ▲ 100% | -55 000 € | ▼ 124% | -24 571 € |
| Employees | 0 | ▼ 100% | 3 | ▲ 50% | 2 |
| Filed | 07.06.2025 | 27.02.2024 | 29.03.2023 | ||
| Report | In the Business Register ↗ | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Retail sale in non-specialised stores with food, beverages or tobacco predominating main activity | 47111 | 115 097 € | 100% |
2023 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
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 16.04.2023 · oldest unpaid claim, 1266 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 4 303 € | 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
680 € makseid
Tehingud riigiasutustega
Suurimad maksjad
| Eesti Töötukassa | 680 € |
Kõik maksed kuude kaupa
| Kuu | Maksja | Liik | Field | Amount |
|---|---|---|---|---|
| 02.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 368 € |
| 01.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 312 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
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: Retail sale in non-specialised stores with food, beverages or tobacco predominating
20
| # | Company | Revenue |
|---|---|---|
| 1 | Selver AS | 622,0 m € |
| 2 | MAXIMA Eesti OÜ | 600,9 m € |
| 3 | Rimi Eesti Food AS | 485,0 m € |
| 4 | Aktsiaselts OG ELEKTRA | 288,2 m € |
| 5 | AS Prisma Peremarket | 207,7 m € |
| 6 | Lidl Eesti OÜ | 169,5 m € |
| 7 | Harju Tarbijate Ühistu | 159,2 m € |
| 8 | JÄRVA TARBIJATE ÜHISTU | 127,8 m € |
| 9 | Tulundusühistu Tartu Tarbijate Kooperatiiv | 118,1 m € |
| 10 | Osaühing Aldar Eesti | 110,1 m € |
| 11 | A1M OÜ | 99,2 m € |
| 12 | RRLektus Aktsiaselts | 83,3 m € |
| 13 | Saaremaa Tarbijate Ühistu | 57,8 m € |
| 14 | Coop Põlva Tarbijate Ühistu | 52,9 m € |
| 15 | Viljandi Tarbijate Ühistu | 50,1 m € |
| 16 | Elva Tarbijate Ühistu | 49,3 m € |
| 17 | Võru Tarbijate Ühistu | 45,3 m € |
| 18 | Reitan Convenience Estonia AS | 39,8 m € |
| 19 | Rapla Tarbijate Ühistu | 37,5 m € |
| 20 | Jõgeva Majandusühistu | 36,7 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Jaekaubandus | KJK055842 | 24.05.2022 |
History and notices
4
| Date | Liik | Sisu |
|---|---|---|
| 10.11.2023 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 24.05.2022 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.03.2022 | Kanne | Esmakanne |