Afton Trading OÜ
- Registry code
- 16895950
- VAT number
- not VAT registered
- Address
- —
- Registered
- 11.01.2024 · 2 yrs
- Activity
- Wholesale of solid, liquid and gaseous fuels and related products 46719
- Capital
- 100 €
- a•••@g•••.comLog in to see
- Phone
- +447 49•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Atul Nandha1 companyno tax debt | 04.01.1973 (53 a)Personal ID ↗ | 11.01.2024 |
| Shareholders 1 | ||
| Atul Nandha | 100,0% 100 € | 11.01.2024 |
| Beneficial owners 1 | ||
| Atul Nandha1 companyno tax debtdirect holding | 18.01.2024 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
2024 Q4. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | 34 218 685 € | — | — | — | |
| 2024 Q3 | 28 330 484 € | — | — | — | |
| 2024 Q2 | 20 848 403 € | — | — | — | |
| 2024 Q1 | 3 257 267 € | — | — | — |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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 solid, liquid and gaseous fuels and related products
3
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Saurix Petroleum | 12,2 m € |
| 2 | Scand Oil Trade oü | 48 527 € |
| 3 | W-Solutions OÜ | 28 635 € |
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
5
| Date | Type | Content |
|---|---|---|
| 09.05.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 09.04.2025 | Kandemäärus ex officio | Amendment entry |
| 24.03.2025 | Administrative order | |
| 30.12.2024 | Entry | Amendment entry |
| 11.01.2024 | Entry | First entry |