Hansa-Thai Trading OÜ
- Registry code
- 16581401
- VAT number
- not VAT registered
- Address
- —
- Registered
- 27.09.2022 · 4 yrs
- Activity
- Wholesale of beverages 4634
- Capital
- 2 500 €
- u•••@g•••.comLog 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
3 persons
| Board 3 | ||
|---|---|---|
| Karl Ulf Löfven1 companyno tax debt | Personal ID ↗ | 27.09.2022 |
| Pornthip Champathin1 companyno tax debt | Personal ID ↗ | 27.09.2022 |
| Sariporn Löfven1 companyno tax debt | Personal ID ↗ | 27.09.2022 |
| Shareholders 3 | ||
| Pornthip Champathin | 50,0% 1 250 € | 01.09.2023 |
| Karl Ulf Löfven | 25,0% 625 € | 01.09.2023 |
| Sariporn Löfven | 25,0% 625 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Pornthip Champathin1 companyno tax debtdirect holding | 27.09.2022 | |
Business Register open data
Quarterly taxes and revenue
2025 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — |
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
1 yr
| 2023 | |
|---|---|
| Profit | 0 € |
| Profit margin | — |
| Retained earnings | 0 € |
| Current assets | 2 500 € |
| Fixed assets | 0 € |
| Assets | 2 500 € |
| Current liabilities | 0 € |
| Long-term liabilities | 0 € |
| Total liabilities | 0 € |
| Equity | 2 500 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 15.06.2024 |
| Report | 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
0
No linked companies found
Top 20 in activity: Wholesale of beverages
20
| # | Company | Revenue |
|---|---|---|
| 1 | Tanker Brewery OÜ | 17,0 m € |
| 2 | AS Avallone | 8,7 m € |
| 3 | Tridensi Kuressaare Kaubalao Osaühing | 1,4 m € |
| 4 | SmartReval OÜ | 410 k € |
| 5 | Oskula OÜ | 247 k € |
| 6 | ITALBALTICA OÜ | 241 k € |
| 7 | Johnny Bloom’s Distilleries OÜ | 139 k € |
| 8 | VINSOMNIA OÜ | 82 023 € |
| 9 | Killa Angels OÜ | 71 395 € |
| 10 | BonaVida OÜ | 70 227 € |
| 11 | Oasis Trade OÜ | 64 014 € |
| 12 | Vala OÜ | 61 041 € |
| 13 | FiilGuud Brands OÜ | 45 408 € |
| 14 | Hortus Vinum OÜ | 40 159 € |
| 15 | Pikksukk OÜ | 32 350 € |
| 16 | Lindens Group OÜ | 31 799 € |
| 17 | Acetia OÜ | 27 853 € |
| 18 | QBS Trading OÜ | 27 611 € |
| 19 | Nordic Beverage Group OÜ | 25 767 € |
| 20 | Chocolate & Champagne OÜ | 20 782 € |
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
7
| Date | Type | Content |
|---|---|---|
| 14.05.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 23.04.2026 | Kandemäärus ex officio | Amendment entry |
| 08.04.2026 | Administrative order | |
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 27.09.2022 | Entry | First entry |
| 23.09.2022 | Order to remedy deficiencies | First entry |