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RegisteredIda-Viru County
Registry code
10578473
VAT number
EE100572072
Address
Ida-Viru maakond, Narva linn, Suur-Aguli tn 4a, 20309
Registered
05.06.1999 · 27 yrs
Activity
Wholesale of beverages 46341
Additional activities
Wholesale of other food, including fish, crustaceans and molluscs, Wholesale of beverages, Retail sale in non-specialised stores with food, beverages or tobacco predominating
Capital
9 587 €
Email
p•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 08.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit0 €2025 annual report
Cash643 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 08.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
00000000
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 08.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
RatingAA → BB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Nikita Tšasovskih1 companyno tax debtPersonal ID ↗09.01.2024
Shareholders 2
DARJA KASPINA50,01% 4 794 €02.09.2023
ANASTASSIA KASPINA49,99% 4 793 €02.09.2023
Beneficial owners 2
ANASTASSIA KASPINA1 companyno tax debtdirect holding04.10.2018
DARJA KASPINAdirect holding04.10.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €———
2026 Q10 €———
2025 Q40 €———
2025 Q30 €———
2025 Q20 €———
2025 Q10 €———
2024 Q40 €———
2024 Q30 €———
2024 Q20 €———
2024 Q10 €1 361 €1 349 €—
2023 Q4140 790 €▼ 30%11 428 €25 831 €—
2023 Q3297 696 €▼ 20%11 295 €22 977 €6
Show full history (18 quarters)
2023 Q2215 126 €▼ 22%7 960 €10 528 €9
2023 Q1186 760 €▼ 12%7 461 €13 467 €8
2022 Q4201 288 €6 952 €12 790 €8
2022 Q3373 724 €9 423 €19 405 €8
2022 Q2277 371 €6 631 €11 879 €10
2022 Q1211 804 €6 736 €12 151 €11

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

5 yr
Build report

20252024202320222021
Sales revenue0 €0 €▼ 100%769 k €▼ 27%1,1 m €▲ 8%974 k €
Profit0 €▲ 100%-109 €▲ 100%-26 447 €▼ into loss7 510 €▲ into profit-14 199 €
Profit margin——-3,4%0,7%-1,5%
Retained earnings17 042 €▼ 1%17 151 €▼ 61%43 598 €▲ 21%36 088 €▼ 28%50 287 €
Cash643 €▲ 51%426 €▼ 98%18 246 €▲ 121%8 267 €▲ 4%7 927 €
Current assets757 €▼ 92%9 788 €▼ 66%29 058 €▼ 75%115 k €0%114 k €
Fixed assets26 831 €▲ 51%17 800 €0 €▼ 100%15 418 €▼ 25%20 512 €
Assets27 588 €0%27 588 €▼ 5%29 058 €▼ 78%130 k €▼ 3%135 k €
Current liabilities—0 €▼ 100%1 361 €▼ 98%76 261 €▼ 14%88 335 €
Total liabilities—0 €▼ 100%1 361 €▼ 98%76 261 €▼ 14%88 335 €
Equity27 588 €0%27 588 €0%27 697 €▼ 49%54 144 €▲ 16%46 634 €
Labour costs0 €0 €▲ 100%-99 926 €0%-100 k €▼ 1%-99 145 €
Employees00▼ 100%8▼ 20%10▼ 9%11
Filed11.06.202630.06.202526.01.202428.06.202329.06.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2023
ActivityEMTAKSales revenueOsa
Wholesale of beverages main activity46341309 288 €40%
Retail sale in non-specialised stores with food, beverages or tobacco predominating47111253 278 €33%
Wholesale of other food, including fish, crustaceans and molluscs46389137 461 €18%
Wholesale of beverages4634268 731 €9%

2023 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
No tax debt · Tax Board 08.10.2026

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
#CompanyRevenue
1AKTSIASELTS PRIKE112,4 m €
2Balmerk Estonia OÜ41,6 m €
3Elspirits OÜ23,4 m €
4OÜ Koch19,7 m €
5OÜ AMBER DISTRIBUTION ESTONIA17,2 m €
6Pernod Ricard Estonia OÜ15,1 m €
7Stella Polar Incorporation OÜ12,8 m €
8aktsiaselts Monotal10,9 m €
9Lions International Trading OÜ9,5 m €
10Henkell Freixenet Eesti AS8,9 m €
11OÜ Zingiber7,7 m €
12Momentin Eesti OÜ5,5 m €
13GreenRise OÜ4,8 m €
14OÜ Inventall4,7 m €
15IP Baltija OÜ4,3 m €
16Bestwine OÜ2,9 m €
17Fine Brands Estonia OÜ2,8 m €
181CARGO OÜ2,5 m €
19Osaühing GNESTOK2,3 m €
20Osaühing Balen1,8 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Tegevusload, pandid

5 records

Activity licences (MTR and environmental)

FieldLicence numberValid from
JaekaubandusKJK04220527.07.2011
JaekaubandusKJK02440918.04.2007
JaekaubandusKJK01428521.04.2005
HulgikaubandusKHK00095109.09.2004

Commercial pledges

NumberPandipidajaAmountSince
1Aktsiaselts Eesti Ühispank300 000 €26.04.2000

History and notices

20
DateTypeContent
09.01.2024EntryAmendment entry
28.12.2023Order to remedy deficienciesAmendment entry
02.09.2023EntryAmendment entry
28.08.2023EntryAmendment entry
18.01.2018EntryAmendment entry
05.12.2017EntryAmendment entry
28.09.2017EntryAmendment entry
08.10.2012EntryAmendment entry
01.10.2012Order to remedy deficienciesAmendment entry
24.09.2012Negative entry order: deficiencies not remediedAmendment entry
16.01.2012Order to remedy deficienciesAmendment entry
20.05.2010Tegevusalade kustutamine registrikaardiltAmendment entry
03.02.2009Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
10.11.2008Märge osade või aktsiate registreerituse kohta EVK-sMärkus
20.10.2008Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
03.08.2004Jaatav kandeotsusAmendment entry
31.12.2003Jaatav kandeotsusAmendment entry
04.12.2003Kättetoimetatav puuduste kõrvaldamise määrusAmendment entry
31.10.2003Kättetoimetatav puuduste kõrvaldamise määrusAmendment entry
11.08.2003Kättetoimetatav puuduste kõrvaldamise määrusAmendment entry