This company has been declared bankrupt.
Registered 2. juuli 1998, primary activity: Manufacture of cocoa, chocolate and sugar confectionery. Main place of business in Keila linn, Harju maakond.
Current debt: 481,33 €. History updated daily.
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2024I-II Q | 0 € | 261 € | 0 € | – |
| 2023 | 0 € | 4 € | 0 € | – |
| 2022 | 0 € | – | – | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2024 | 0 € | 0 € | – | – |
| State taxes 2024 | 261 € | – | – | – |
| Taxes on workforce 2024 | 0 € | – | – | – |
| Employees 2024 | – | – | – | – |
| Revenue 2023 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2023 | – | 4 € | – | – |
| Taxes on workforce 2023 | – | 0 € | – | – |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | 0 € | 0 € |
Aktsiaselts Keila Veskid is connected to 42 other companies through 8 people who hold a role here and elsewhere. The strongest tie runs through Urmas Ustav (15 companies).
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo WIDEN OÜ | Shareholder 9% | 10992652 |
| Aktsiaselts Eesti Lindsaw | Supervisory board member | 10377036 |
| Aktsiaselts Tamsalu VESKID |
| 0 € |
| 0 € |
| State taxes 2022 | – | – | – | – |
| Taxes on workforce 2022 | – | – | – | – |
| Employees 2022 | – | – | – | – |
Liquidator |
| 10771193 |
| Eat Beat OÜ | Shareholder 7% | 16102062 |
| ELUPAIK OÜ | Procurator | 14010491 |
| EXMO Estonia OÜ | Liquidator | 14851539 |
| GTSQ Holding OÜ | FounderShareholder 100%Board memberUltimate beneficial owner | 17349971 |
| Lineup Advisory OÜ | Board memberUltimate beneficial ownerFounderShareholder 33% | 16256824 |
| Maruno Osaühing | Shareholder 3% | 11192190 |
| Osaühing DLT | Board member | 10096225 |
| Osaühing Rägavere Mõis | Shareholder 51% | 10457597 |
| OÜ KXM EST | Bankruptcy trustee | 10981200 |
| OÜ Sasson | Shareholder 100%Ultimate beneficial ownerBoard member | 14405657 |
| Rachel Enterprises OÜ | Liquidator | 11193752 |
| Stanislav Bobrikin | Bankruptcy trustee | 14391636 |
| Company | Role | Reg. code |
|---|---|---|
| 24/7 kaubandus OÜ | Procurator | 11141531 |
| Advokaadibüroo HEED Entsik OÜ | Shareholder 40%Board member | 11034261 |
| Aktsiaselts Hortes | Supervisory board member | 11081332 |
| Osaühing Artwall ALT | Shareholder 100%Board memberFounderUltimate beneficial owner | 12264326 |
| OÜ Bauschmidt | Procurator | 12243943 |
| OÜ Golf Invest | Shareholder 100%Ultimate beneficial owner | 12955483 |
| Company | Role | Reg. code |
|---|---|---|
| 3d.ee OÜ | Founder | 10423575 |
| Kortago OÜ | Founder | 10461831 |
| Osaühing Punamust | Founder | 10539591 |
| Osaühing Tuudur Alter | Founder | 10497639 |
| Reklaamimaja Osaühing | Founder | 10423167 |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts E-Profiil | Procurator | 10306409 |
| AS MiniCredit | Procurator | 11551909 |
| Ellex Raidla Advokaadibüroo OÜ | Shareholder 6% | 10344152 |
| GFC Good Finance Company AS | Procurator | 12423254 |
| Pirita Holding OÜ | Procurator | 12915986 |
| Company | Role | Reg. code |
|---|---|---|
| AS SANKOTRANS | Ultimate beneficial ownerBoard member | 10423842 |
| AVR Capital OÜ | Ultimate beneficial ownerShareholder 100%Board memberFounder | 17219872 |
| Hoidla 4 OÜ | Board memberUltimate beneficial owner | 17221857 |
| Panamir OÜ | Shareholder 40%Ultimate beneficial ownerBoard member | 11458825 |
| VCP OÜ | Ultimate beneficial ownerBoard member | 17344318 |
| Company | Role | Reg. code |
|---|---|---|
| AS SANKOTRANS | Supervisory board member | 10423842 |
| Tallinn, Sõle tn 37 korteriühistu | Board member | 80099580 |
| Company | Role | Reg. code |
|---|---|---|
| OÜ Ardi Invest | Shareholder 74%Ultimate beneficial ownerBoard member | 10027891 |
| OÜ Nord Cocoa | Shareholder 70%FounderUltimate beneficial ownerBoard member | 11710093 |
| Company | Role | Reg. code |
|---|---|---|
| OÜ Ardi Invest | Ultimate beneficial ownerBoard member | 10027891 |
| OÜ Nord Cocoa | FounderUltimate beneficial owner | 11710093 |