Spirits world wholesalers OÜ
- Registry code
- 16929554
- VAT number
- EE102716409
- Address
- —
- Registered
- 26.02.2024 · 2 yrs
- Activity
- Wholesale of beverages 46349
- Capital
- 300 €
- g•••@g•••.comLog in to see
- Phone
- +39 350•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Gennaro Soprano1 companyno tax debt | 20.09.1947 (79 a)Personal ID ↗ | 16.05.2025 |
| Shareholders 1 | ||
| Gennaro Soprano | 100,0% 300 € | 23.05.2025 |
| Beneficial owners 1 | ||
| Gennaro Soprano1 companyno tax debtdirect holding | 22.05.2025 | |
Business Register open data
Quarterly taxes and revenue
2025 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q2 | — | 0 € | 14 € | — | |
| 2025 Q1 | 105 € | 0 € | 19 € | — | |
| 2024 Q4 | 24 392 € | — | — | — | |
| 2024 Q3 | 53 642 € | — | — | — | |
| 2024 Q2 | 23 481 € | — | — | — |
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
| 2024 | |
|---|---|
| Sales revenue | 2,7 m € |
| Profit | 171 k € |
| Profit margin | 6,4% |
| Retained earnings | 0 € |
| Cash | 26 518 € |
| Current assets | 183 k € |
| Assets | 183 k € |
| Current liabilities | 11 187 € |
| Total liabilities | 11 187 € |
| Equity | 172 k € |
| Employees | 0 |
| Filed | 30.06.2025 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of beverages main activity | 46349 | 2 687 911 € | 100% |
2024 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
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 | AKTSIASELTS COCA-COLA HBC EESTI | 38,4 m € |
| 2 | GKR Trade OÜ | 12,7 m € |
| 3 | Solde Trading OÜ | 4,2 m € |
| 4 | Belief Water OÜ | 4,1 m € |
| 5 | PAK House OÜ | 3,8 m € |
| 6 | Spirits world wholesalers OÜ | 2,7 m € |
| 7 | Culligan Estonia OÜ | 2,3 m € |
| 8 | Oddlygood Estonia OÜ | 1,9 m € |
| 9 | Club-Mate Eesti OÜ | 1,7 m € |
| 10 | Retail&Duty free supply OÜ | 1,2 m € |
| 11 | Osaühing NARVA KAMELIJA | 1,2 m € |
| 12 | SilberSiver OÜ | 1,1 m € |
| 13 | Fairfood OÜ | 994 k € |
| 14 | OÜ Essentuky Baltic | 435 k € |
| 15 | OÜ TALMAN KAUBANDUS | 157 k € |
| 16 | Raw Edge OÜ | 131 k € |
| 17 | The Cellar OÜ | 88 876 € |
| 18 | Food Trade OÜ | 68 108 € |
| 19 | Artesian OÜ | 45 581 € |
| 20 | Invicta Wines OÜ | 2 779 € |
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
9
| Date | Type | Content |
|---|---|---|
| 10.10.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 12.09.2025 | Kandemäärus ex officio | Amendment entry |
| 11.08.2025 | Administrative order | |
| 26.06.2025 | Administrative order | |
| 23.05.2025 | Entry | Amendment entry |
| 16.05.2025 | Entry | Amendment entry |
| 14.01.2025 | Entry | Amendment entry |
| 26.02.2024 | Entry | First entry |
| 17.01.2024 | Order to remedy deficiencies | First entry |