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Search›Companies›IMPEX INT OÜ
14451427ActivePrivate limited company

IMPEX INT OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Vana-Kuuli tn 15/2·EMTAK 4638 — Wholesale of other food·8+ years
Andmed · ···
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Overview

e-Business Register · 2 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
19.03.2018e-Business Register
Address
Vana-Kuuli tn 15/2, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
sndpaul@gmail.come-Business Register
Telephone
+372 53401999· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 4638 - Wholesale of other foode-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2022
Employees
–
2023 annual report
Taxes paid
–
Tax debt
100,00 €
As of 25.06.2026 (MTA)

Registered 19. märts 2018, primary activity: Wholesale of other food. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · 8 min agoMTAMTR
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2022
Employees
–
2023 annual report
Taxes paid
–
Tax debt
100,00 €
As of 25.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 100,00 €. History updated daily.

30 days
±0
100,00 € → 100,00 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 2 h ago
SK
Sandeep Kumar -
· board member since 19.03.2018
Board member

Founders (3)

e-Business Register · 2 h ago
AD
Anthony Diego D Souza
Born 1976 · 50 y · founder since 19.03.2018
Founder · 1k €
OS
Olesja Snitsar
Born 1984 · 42 y · founder since 19.03.2018
Founder · 100 €
SK
Sandeep Kumar -
· founder since 19.03.2018
Founder · 1k €

Shareholders (3)

e-Business Register · 2 h ago
SK
Sandeep Kumar -
· shareholder since 01.09.2023
Shareholder 48% · 1k €
AD
Anthony Diego D Souza
Born 1976 · 50 y · shareholder since 01.09.2023
Shareholder 48% · 1k €
OS
Olesja Snitsar
Born 1984 · 42 y · shareholder since 01.09.2023
Shareholder 4% · 100 €

Beneficial owners

e-Business Register · 2 h ago
SK
Sandeep Kumar -
· ultimate beneficial owner since 16.01.2024
Ultimate beneficial owner

Annual reports (5)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2023
0 €
Employees 2023
0
YearRevenueProfitEquityAssetsEmployees
20230 €0 €––017.01.2024
20220 €0 €0 €–017.01.2024
20210 €0 €0 €–017.01.2024
20200 €0 €0 €–017.01.2024
20190 €0 €0 €–017.01.2024
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Licences (2)

MTR · 1 h tagasi
Active licences
2
Kaubandus2
Oldest · Newest
2018→2018
Oldest licenceKHK013881 · 03.05.2018
Active2 / 2
KHK013881
Hulgikaubandus
Majandustegevusteade
From03.05.2018
UntilOpen-ended
Valid
KJK054757
Jaekaubandus
Majandustegevusteade
From03.05.2018
UntilOpen-ended
Valid

Tech stack

Tehnoloogiad
Mobile carrier
+372 53401999Elisa Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +100 € (kokku 100 €)

Connected companies

Same-person ties · e-Business Register

IMPEX INT OÜ is connected to 8 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Anthony Diego D Souza (4 companies).

Total connections
8
via 3 people
Connecting people
3
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Anthony
4 companies
Via personAnthony Diego D Souza4Sandeep Kumar -3Olesja Snitsar1
AD
Anthony Diego D Souza
founder, shareholder 48%
4 other companies›
CompanyRoleReg. code
Hostjar OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
12481696
Simomrumon OÜ
Founder
12293935
Virtualfx OÜ
Board memberFounderUltimate beneficial ownerShareholder 51%
14101348
WIZSYSTEMS OÜ
Board memberUltimate beneficial ownerShareholder 50%
12157066
SK
Sandeep Kumar -
board member, founder, shareholder 48%, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Aasiaköök Grupp OÜ
Founder
16156537
FourWalls Ehitus OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
14654780
Rextan Investments OÜ
FounderUltimate beneficial ownerShareholder 50%Board member
14575454
OS
Olesja Snitsar
founder, shareholder 4%
1 other company›
CompanyRoleReg. code
OÜ Snitsar Design
FounderShareholder 100%Board member
12596908