Skip to main content Accessibility

Search for a legal person

Agro Import OÜ (12093461) (In bankruptcy)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
General information
Registry code
12093461
EUID
EEARIREG.12093461
LEI code
Legal form
Private limited company
Status
In bankruptcy
Capital
Capital is 2 500 €
Registered
18.04.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Laulupeo tn 2-7, 10121 Open map
E-mail address
Mobile phone
+380 674686635
Tax information
Loading...
Year Submitted Period Status
2020 09.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 18.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 03.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 12.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 13.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 12.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 31.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 18.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 25.09.2012 18.04.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
28.06.2012 18.04.2011 - 31.12.2011 Expired
2020 2019 2018 2017 2016 2015 2014 2013 2012 2011
Revenue 15 956 570 30 365 601 54 050 746 66 276 478 79 053 644 55 428 705 18 018 098 94 205 6 523 147 0
Profit 609 102 107 471 -1 226 529 2 985 020 618 452 3 010 229 4 153 608 36 543 53 149 276
Profit margin 3.82% 0.35% -2.27% 4.5% 0.78% 5.43% 23.05% 38.79% 0.81% -
Articles of association
Effective date Valid until Date of approval Status
18.04.2011 - 11.04.2011 Valid
VAT number
EE101813536
VAT period
24.08.2015 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101813536 24.08.2015
Right of representation
Name Personal identification code Role Start - end
Viktor Dubovenko
Country of the personal identification code is Estonia
37801190103
Management board member 06.07.2012
Oliver Ennok
Country of the personal identification code is Estonia
37708280298
Trustee in bankruptcy 03.06.2022
Bankruptcy trustee disposes of bankruptcy estate of the private limited company.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Viktor Dubovenko
02.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
4669 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
4669 - Wholesale of other machinery and equipment
NACE code 46.69
Source Annual report (09.07.2021)
46211 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46211 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
NACE code 46.21
Source Annual report (09.07.2021)
46719 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
4671 - Wholesale of solid, liquid and gaseous fuels and related products
46719 - Wholesale of other liquid and gaseous fuels and similar
NACE code 46.71
Source Annual report (09.07.2021)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Country of residence Manner of exercising control Start - end
Viktor Dubovenko
Country of the personal identification code is Estonia
37801190103
Ukraine Direct ownership 10.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.07.2021
Business connections preview BETA
Loading...
Pan to navigate