WinePlusWhiskey Trading OÜ
- Registry code
- 16881735
- VAT number
- not VAT registered
- Address
- —
- Registered
- 18.12.2023 · 2 yrs
- Activity
- Retail sale of beverages in specialised stores 47251
- Capital
- 1 000 €
- a•••@g•••.comLog in to see
- Phone
- +120 1•• ••••Log in to see
- Website
- www.greenwichstequities.com from email
- 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 | ||
|---|---|---|
| Alisa Galitskova1 companyno tax debt | 22.09.1971 (55 a)Personal ID ↗ | 18.12.2023 |
| Shareholders 2 | ||
| Alisa Galitskova | 75,0% 750 € | 18.12.2023 |
| Alec J Shtromandel | 25,0% 250 € | 18.12.2023 |
| Beneficial owners 2 | ||
| Alec J Shtromandeldirect holding | 18.12.2023 | |
| Alisa Galitskova1 companyno tax debtdirect holding | 18.12.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2023 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Retained earnings | 0 € |
| Current assets | 0 € |
| Fixed assets | 0 € |
| Assets | 0 € |
| Current liabilities | 0 € |
| Long-term liabilities | 0 € |
| Total liabilities | 0 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 07.05.2024 |
| 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: Retail sale of beverages in specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | Araxes OÜ | 43,5 m € |
| 2 | OÜ REGALIA KAUBANDUS | 9,0 m € |
| 3 | OÜ Feenoks | 2,3 m € |
| 4 | Veinipood OÜ | 901 k € |
| 5 | Osaühing Jussi Joogid | 544 k € |
| 6 | osaühing SANDRAKE | 502 k € |
| 7 | FineWine OÜ | 451 k € |
| 8 | Vein & klaas OÜ | 391 k € |
| 9 | osaühing Airi | 385 k € |
| 10 | Gurmans Eesti OÜ | 354 k € |
| 11 | osaühing Õ.T.Müügipunkt | 339 k € |
| 12 | SIP SHOP OÜ | 332 k € |
| 13 | Beer Stock OÜ | 293 k € |
| 14 | OSAÜHING Elviac | 226 k € |
| 15 | Klar Welt OÜ | 209 k € |
| 16 | BAHUS OÜ | 201 k € |
| 17 | Osaühing Kullis | 191 k € |
| 18 | Brewklyn OÜ | 187 k € |
| 19 | OÜ Burrata | 177 k € |
| 20 | OÜ ALSERGO | 158 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| greenwichstequities.com |
History and notices
5
| Date | Type | Content |
|---|---|---|
| 04.06.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 06.05.2026 | Kandemäärus ex officio | Amendment entry |
| 21.04.2026 | Administrative order | |
| 18.12.2023 | Entry | First entry |
| 05.12.2023 | Order to remedy deficiencies | First entry |