Senchukoff TM OÜ
- Registry code
- 14709541
- VAT number
- EE102153428
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3c, 11415
- Registered
- 23.04.2019 · 7 yrs
- Activity
- Non-specialised wholesale of food, beverages and tobacco 46391
- Additional activities
- Maintenance and repair of motor vehicles
- Capital
- 2 500 €
- s•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 2 210 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Andrei Veresinin2 companies2 with tax debt | Personal ID ↗ | 07.10.2020 |
| Shareholders 1 | ||
| Ljudmila Tee-Veresinina | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Andrei Veresinin2 companies2 with tax debtdirect holding | 30.10.2020 | |
Business Register open data
Quarterly taxes and revenue
2025 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q2 | — | — | — | 2 | |
| 2025 Q1 | 0 € | 0 € | 0 € | 2 | |
| 2024 Q4 | 11 655 € | 715 € | 877 € | 2 | |
| 2024 Q3 | 10 326 € | ▼ 41% | 1 131 € | 1 336 € | 3 |
| 2024 Q2 | 89 578 € | ▼ 27% | 12 € | 0 € | 2 |
| 2024 Q1 | 88 906 € | ▲ 81% | 260 € | 0 € | 1 |
| 2023 Q4 | -677 € | ▼ 101% | 0 € | 0 € | 1 |
| 2023 Q3 | 17 418 € | ▼ 45% | 997 € | 0 € | 2 |
| 2023 Q2 | 122 446 € | ▲ 7454% | 1 496 € | 0 € | 2 |
| 2023 Q1 | 49 104 € | ▲ 12925% | 1 272 € | 0 € | 2 |
| 2022 Q4 | 51 675 € | 0 € | 0 € | 1 | |
| 2022 Q3 | 31 806 € | 0 € | 43 € | — |
Show full history (14 quarters)
| 2022 Q2 | 1 621 € | 0 € | 103 € | — | |
| 2022 Q1 | 377 € | 0 € | 10 € | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 297 k € | ▲ 264% | 81 651 € | 0 € | |
| Profit | 14 158 € | ▲ 107% | 6 838 € | 0 € | |
| Profit margin | 4,8% | 8,4% | — | ||
| Retained earnings | 1 272 € | ▼ 78% | 5 701 € | 0% | 5 701 € |
| Cash | 18 739 € | ▼ 15% | 22 073 € | ▲ 287% | 5 701 € |
| Current assets | 75 743 € | ▼ 21% | 95 896 € | ▲ 17× | 5 701 € |
| Fixed assets | 0 € | 0 € | 0 € | ||
| Assets | 75 743 € | ▼ 21% | 95 896 € | ▲ 17× | 5 701 € |
| Current liabilities | 51 455 € | ▲ 402× | 128 € | 0 € | |
| Long-term liabilities | 6 358 € | ▼ 92% | 80 729 € | 0 € | |
| Total liabilities | 57 813 € | ▼ 28% | 80 857 € | 0 € | |
| Equity | 17 930 € | ▲ 19% | 15 039 € | ▲ 164% | 5 701 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 22.11.2024 | 29.06.2023 | 20.08.2022 | ||
| Report | 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
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale of food, beverages and tobacco main activity | 46391 | 214 578 € | 72% |
| Maintenance and repair of motor vehicles | 45201 | 82 799 € | 28% |
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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 20.06.2025 · oldest unpaid claim, 473 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 | 2 210 € | 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale of food, beverages and tobacco
20
| # | Company | Revenue |
|---|---|---|
| 1 | Coop Eesti Keskühistu | 548,7 m € |
| 2 | Aktsiaselts Tallink Duty Free | 111,4 m € |
| 3 | Eugesta Eesti OÜ | 99,0 m € |
| 4 | Aktsiaselts Kaupmees & Ko | 85,1 m € |
| 5 | osaühing KARIA | 54,7 m € |
| 6 | AS HESBURGER | 48,0 m € |
| 7 | CROPFIELD TRADING COMPANY OÜ | 29,5 m € |
| 8 | Svensky Kaubanduse Aktsiaselts | 22,3 m € |
| 9 | Nordista OÜ | 18,6 m € |
| 10 | Karia Food OÜ | 17,7 m € |
| 11 | Osaühing Goldberger | 15,1 m € |
| 12 | GRANAROLO BALTICS OÜ | 13,1 m € |
| 13 | Osaühing Interaltus | 12,7 m € |
| 14 | OÜ MV GROUP Distribution EE | 10,4 m € |
| 15 | aktsiaselts LTT | 10,2 m € |
| 16 | REATON FOOD OÜ | 9,0 m € |
| 17 | aktsiaselts D.T.L. Consumer Products Eesti | 8,6 m € |
| 18 | Leipurin Estonia Aktsiaselts | 8,4 m € |
| 19 | Hanse OÜ | 7,2 m € |
| 20 | Osaühing Claire Foods | 6,4 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
19
| Date | Type | Content |
|---|---|---|
| 19.03.2026 | Negative entry order: deficiencies not remedied | Osanike muutmine |
| 17.02.2026 | Order to remedy deficiencies | Osanike muutmine |
| 04.02.2025 | Entry | Amendment entry |
| 03.02.2025 | Entry | Amendment entry |
| 04.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 15.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 20.02.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 19.10.2022 | Entry | Amendment entry |
| 21.07.2022 | Warning order on deletion from the register: annual report not filed | |
| 25.05.2022 | Aruandetrahvimäärus | |
| 26.04.2022 | Entry | Amendment entry |
| 21.04.2022 | Order to remedy deficiencies | Amendment entry |
| 01.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.10.2021 | Entry | Amendment entry |
| 20.09.2021 | Order to remedy deficiencies | Amendment entry |
| 14.09.2021 | Order to remedy deficiencies | Amendment entry |
| 07.10.2020 | Entry | Amendment entry |
| 23.04.2019 | Entry | First entry |