OÜ Forwader Group
- Registry code
- 12523200
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38, 10120
- Registered
- 21.08.2013 · 13 yrs
- Activity
- Other business support service activities n.e.c. 82991
- Capital
- 2 500 €
- f•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Aleksandra Leshchenko1 companyno tax debt | Personal ID ↗ | 27.12.2016 |
| Evgeny Leshchenko1 companyno tax debt | Personal ID ↗ | 11.06.2019 |
| Other persons 1 | ||
| Osaühing Volbeko Consult9 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 06.12.2017 |
| Shareholders 2 | ||
| Aleksandra Leshchenko | 50,0% 1 250 € | 02.09.2023 |
| Evgeny Leshchenko | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Evgeny Leshchenko1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 30.09.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Cash | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Current assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Equity | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 10.01.2024 | 10.01.2024 | 10.01.2024 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other business support service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paide Salvestusjaam OÜ | 10,3 m € |
| 2 | Wolt Eesti OÜ | 8,4 m € |
| 3 | AstraZeneca Eesti OÜ | 7,0 m € |
| 4 | AbbVie OÜ | 6,3 m € |
| 5 | Mindvalley OÜ | 5,6 m € |
| 6 | Swixx Biopharma OÜ | 4,4 m € |
| 7 | Finsupport Services OÜ | 4,4 m € |
| 8 | Tickmill Services OÜ | 3,9 m € |
| 9 | Olensen Management OÜ | 3,8 m € |
| 10 | ThermoNord OÜ | 3,7 m € |
| 11 | BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal | 3,6 m € |
| 12 | R8 Technologies OÜ | 3,5 m € |
| 13 | Orifarm Healthcare OÜ | 3,3 m € |
| 14 | Xolo Teams OÜ | 3,1 m € |
| 15 | Bayer OÜ | 2,9 m € |
| 16 | Merck Sharp & Dohme OÜ | 2,5 m € |
| 17 | Agritrade Europe OÜ | 2,0 m € |
| 18 | Borco machinery OÜ | 2,0 m € |
| 19 | Mapzon OÜ | 1,9 m € |
| 20 | Uponor Infra OÜ | 1,9 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
16
| Date | Type | Content |
|---|---|---|
| 14.02.2024 | Entry | Amendment entry |
| 14.02.2024 | Negative entry order: deficiencies not remedied | Amendment entry |
| 10.01.2024 | Order to remedy deficiencies | Amendment entry |
| 14.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 11.06.2019 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 27.12.2016 | Entry | Amendment entry |
| 16.09.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 31.08.2016 | Entry | Amendment entry |
| 01.03.2016 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 05.12.2014 | Entry | Amendment entry |
| 04.10.2013 | Entry | Ümberkujundamiskanne |
| 21.08.2013 | Entry | First entry |