IMPEX INT OÜ
- Registry code
- 14451427
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Vana-Kuuli tn 15/2, 13619
- Registered
- 19.03.2018 · 8 yrs
- Activity
- Wholesale of other food, including fish, crustaceans and molluscs 4638
- Capital
- 2 500 €
- S•••@G•••.COMLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 100 €
- 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
1 persons
| Board 1 | ||
|---|---|---|
| Sandeep Kumar -3 companies3 with tax debt | Personal ID ↗ | 19.03.2018 |
| Shareholders 3 | ||
| ANTHONY DIEGO D SOUZA | 48,0% 1 200 € | 01.09.2023 |
| SANDEEP KUMAR - | 48,0% 1 200 € | 01.09.2023 |
| OLESJA SNITSAR | 4,0% 100 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sandeep Kumar3 companies3 with tax debtdirect holding | 16.01.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 05.08.2021 · oldest unpaid claim, 1888 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 100 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of other food, including fish, crustaceans and molluscs
5
| # | Company | Revenue |
|---|---|---|
| 1 | EUROASIA GmbH Eesti filiaal | 8,3 m € |
| 2 | NordEST Europe OÜ | 384 k € |
| 3 | CRISHE TRADING OÜ | 30 844 € |
| 4 | Kalakaubamaja OÜ | 24 431 € |
| 5 | GRETEKO OÜ | 13 250 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Hulgikaubandus | KHK013881 | 03.05.2018 |
| Jaekaubandus | KJK054757 | 03.05.2018 |
History and notices
12
| Date | Type | Content |
|---|---|---|
| 15.07.2026 | Entry | Amendment entry |
| 25.03.2024 | Entry | Amendment entry |
| 14.01.2024 | Aruandetrahvimäärus | |
| 09.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.11.2023 | Entry | Amendment entry |
| 05.09.2023 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 10.08.2022 | Aruandetrahvimäärus | |
| 17.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.06.2018 | Entry | Amendment entry |
| 06.06.2018 | Order to remedy deficiencies | Amendment entry |
| 19.03.2018 | Entry | First entry |