TARIQ BASHIR TRADERS
- Registry code
- 16896642
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 10151
- Registered
- 11.01.2024 · 2 yrs
- Activity
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46141
- b•••@y•••.comLog 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
| Muud isikud 1 | ||
|---|---|---|
| Tariq Bashir1 companyno tax debtFüüsilisest isikust ettevõtja | Personal ID ↗ | 11.01.2024 |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | 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
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: Agents involved in the sale of machinery, industrial equipment, ships and aircraft
20
| # | Company | Revenue |
|---|---|---|
| 1 | Tele Trade OÜ | 9,0 m € |
| 2 | WESTechnology OÜ | 6,0 m € |
| 3 | aktsiaselts Vicand Liisgren | 3,8 m € |
| 4 | Tato Capital OÜ | 3,6 m € |
| 5 | OÜ REXAM GRUPP | 3,5 m € |
| 6 | Dunlop Hiflex Oy Eesti filiaal | 3,2 m € |
| 7 | aktsiaselts Katomsk | 3,1 m € |
| 8 | ebm-papst Oy Eesti filiaal | 2,9 m € |
| 9 | NDC Trade OÜ | 2,7 m € |
| 10 | Bars Elekter OÜ | 2,5 m € |
| 11 | Nordic Aircraft Service OÜ | 2,0 m € |
| 12 | Corrugated Technology CO OÜ | 1,8 m € |
| 13 | ASTREVIX OÜ | 1,8 m € |
| 14 | Pagar Impex Trade OÜ | 1,6 m € |
| 15 | Nicholaisen Baltic OÜ | 1,5 m € |
| 16 | Airborne OÜ | 1,4 m € |
| 17 | RONENSA OÜ | 1,3 m € |
| 18 | GVM-Intano Consulting OÜ | 1,3 m € |
| 19 | IC Pärnu OÜ | 1,3 m € |
| 20 | Osaühing BATCOPLAST | 1,1 m € |
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 | Liik | Sisu |
|---|---|---|
| 15.02.2024 | Lõivu tagastamise määrus (NAP) | Esmakanne |
| 31.01.2024 | Korraldav määrus | Esmakanne |
| 11.01.2024 | Kanne | Esmakanne |
| 04.01.2024 | Puuduste kõrvaldamise määrus | Esmakanne |
| 29.12.2023 | Puuduste kõrvaldamise määrus | Esmakanne |