Charming Treasures OÜ
- Registry code
- 14393291
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
- Registered
- 19.12.2017 · 8 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 3 500 €
- v•••@g•••.comLog in to see
- Phone
- +91 843•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Jagtar Singh Saini1 companyno tax debt | Personal ID ↗ | 19.12.2017 |
| Palwinder Singh -1 companyno tax debt | Personal ID ↗ | 19.12.2017 |
| Shareholders 2 | ||
| JAGTAR SINGH SAINI | 57,14% 2 000 € | 01.09.2023 |
| Palwinder Singh - | 42,86% 1 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Jagtar Singh Saini1 companyno tax debtdirect holding | 12.10.2018 | |
| Palwinder Singh -1 companyno tax debtdirect holding | 12.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2022 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q2 | — | — | — | 4 |
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
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
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: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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
21
| Date | Type | Content |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 20.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.05.2024 | Korduv aruandetrahvimäärus | |
| 29.01.2024 | Aruandetrahvimäärus | |
| 08.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 15.07.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 06.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 25.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 11.11.2021 | Aruandetrahvimäärus | |
| 10.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 07.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.01.2021 | Entry | Amendment entry |
| 21.12.2020 | Order to remedy deficiencies | Amendment entry |
| 21.10.2020 | Määruse avalik kättetoimetamine AT-s | |
| 14.10.2020 | Lõivu tasumise nõudmise määrus (NAP) | Amendment entry |
| 10.09.2020 | Määruse avalik kättetoimetamine AT-s | |
| 08.09.2020 | Kandemäärus ex officio | Amendment entry |
| 18.08.2020 | Administrative order | |
| 20.01.2018 | Entry | Amendment entry |
| 19.12.2017 | Entry | First entry |