Eesti Invest & Trading OÜ
- Registry code
- 12546371
- VAT number
- not VAT registered
- Address
- Harju maakond, Jõelähtme vald, Rebala küla, Vahtra tn 8, 74222
- Registered
- 02.10.2013 · 13 yrs
- Activity
- Manufacture of soap and detergents, cleaning and polishing preparations 20411
- Capital
- 2 500 €
- i•••@a•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.americanburger.ee from email
- No tax debt
- Enforcement: 1 in the last year
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Andres Kerde11 companies4 with tax debt | Personal ID ↗ | 09.11.2018 |
| Shareholders 1 | ||
| Babak Farrokhi | 100,0% 2 500 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
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
1 notices
Tax authority claims
No tax authority claims
Enforcement proceedings 1
| 19.08.2026 | Asset seizure notice · Bailiff Risto Sepp | Teade |
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
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
10
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Manufacture of soap and detergents, cleaning and polishing preparations
20
| # | Company | Revenue |
|---|---|---|
| 1 | Mayeri Industries AS | 31,6 m € |
| 2 | Aktsiaselts CHEMI-PHARM | 15,5 m € |
| 3 | Aktsiaselts ESTKO | 8,4 m € |
| 4 | Nordic Group OÜ | 6,0 m € |
| 5 | Goodpoint Chemicals OÜ | 2,0 m € |
| 6 | Mulieres OÜ | 1,1 m € |
| 7 | BALTIACHEMI OÜ | 318 k € |
| 8 | OÜ Besur | 297 k € |
| 9 | Tahe OÜ | 262 k € |
| 10 | OmaGive OÜ | 126 k € |
| 11 | IDEST-Chem OÜ | 48 993 € |
| 12 | OÜ Nanoformula | 27 578 € |
| 13 | Green Nature OÜ | 24 738 € |
| 14 | OÜ puhtuseesteetika | 18 360 € |
| 15 | Seebistuudio OÜ | 12 363 € |
| 16 | BioSonic OÜ | 7 142 € |
| 17 | CLEAN SUCCESS OÜ | 6 692 € |
| 18 | MJ PureChem OÜ | 6 129 € |
| 19 | Kenama OÜ | 4 291 € |
| 20 | OÜ BIOMINERATA | 4 228 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| americanburger.ee |
History and notices
28
| Date | Type | Content |
|---|---|---|
| 19.08.2026 | Enforcement | Asset seizure notice |
| 10.02.2025 | Korduv aruandetrahvimäärus | |
| 20.09.2024 | Aruandetrahvimäärus | |
| 30.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.06.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.03.2024 | Korduv aruandetrahvimäärus | |
| 23.12.2023 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 25.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 06.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 17.11.2021 | Aruandetrahvimäärus | |
| 25.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 15.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.11.2018 | Entry | Amendment entry |
| 25.10.2018 | Order to remedy deficiencies | Amendment entry |
| 30.05.2018 | Määruse avalik kättetoimetamine AT-s | |
| 23.05.2018 | Lõivu tasumise nõudmise määrus (NAP) | |
| 13.04.2018 | Määruse avalik kättetoimetamine AT-s | |
| 02.04.2018 | Kandemäärus ex officio | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 07.08.2017 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.09.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 14.09.2016 | Entry | Amendment entry |
| 01.03.2016 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 19.08.2014 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.10.2013 | Entry | First entry |