ASWECO OÜ
Active Registry code 12065950
OÜ Tallinn Registered 28 Feb 2011
ASWECO OÜ is a OÜ based in Tallinn, registry code 12065950, status: active. Main activity: Non-specialised wholesale trade. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
| 2016 | — | 1 |
| 2015 | — | 1 |
| 2014 | — | 1 |
| 2013 | — | 1 |
| 2012 | — | 0 |
| 2011 | — | 0 |
Board
- Denis SusiBoard member · since 22 Jun 2018
- Alesia AndreyevaBoard member · since 15 Aug 2018
- Aleksandr ZabavskijBoard member · since 6 Sep 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Alesia AndreyevaNatural person · 1 250 €
- Aleksandr ZabavskijNatural person · 1 250 €
Beneficial owners
- Aleksandr ZabavskijDirect ownership · LTU · since 19 Feb 2019
- Alesia AndreyevaDirect ownership · since 19 Feb 2019
Founders and other persons
- SAIMON KOŽEVNIKOVFounder · 2 500 € · 25 Feb 2011
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10153322 / M16 5 Mar 2026 |
Warning of a fine: annual report not filed | 20 Apr 2026 | In force 21 Mar 2026 |
|
| Ä 10153322 / M15 19 Jun 2024 |
Warning of a fine: annual report not filed | 19 Jul 2024 | In force 19 Jun 2024 |
|
| Ä 10153322 / M14 29 Feb 2024 |
Repeated fine for not filing the report | 31 Mar 2024 | In force 1 Apr 2024 |
|
| Ä 10153322 / M13 26 Nov 2023 |
Fine for not filing the report | 24 Dec 2023 | In force 25 Dec 2023 |
|
| Ä 10153322 / M12 5 Oct 2023 |
Warning of a fine: annual report not filed | 4 Nov 2023 | In force 5 Oct 2023 |
|
| Ä 10153322 / 15 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10153322 / 14 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 10153322 / M11 19 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 19 Aug 2022 |
||
| Ä 10153322 / M10 3 Dec 2021 |
Warning of deletion from the register: annual report not filed | 3 Jun 2022 | In force 3 Dec 2021 |
|
| Ä 10153322 / M9 18 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 18 Oct 2021 |
||
| Ä 10153322 / M8 28 Sep 2021 |
Fine for not filing the report | 18 Nov 2021 | In force 19 Nov 2021 |
|
| Ä 10153322 / M7 25 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 May 2021 |
||
| Ä 10153322 / M6 5 May 2021 |
Warning of a fine: annual report not filed | 4 Jun 2021 | In force 5 May 2021 |
|
| Ä 10153322 / 13 6 Sep 2018 |
Amendment entry | In force 6 Sep 2018 |
||
| Ä 10153322 / 12 15 Aug 2018 |
Amendment entry | In force 15 Aug 2018 |
||
| Ä 10153322 / 11 22 Jun 2018 |
Amendment entry | In force 22 Jun 2018 |
||
| Ä 10153322 / 10 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10153322 / 9 1 Dec 2017 |
Amendment entry | In force 1 Dec 2017 |
||
| Ä 10153322 / 8 13 Feb 2017 |
Amendment entry | In force 13 Feb 2017 |
||
| Ä 10153322 / 7 5 Oct 2015 |
Amendment entry | In force 5 Oct 2015 |
||
| Ä 10153322 / M5 17 Jun 2015 |
Refund of the state fee | In force 17 Jun 2015 |
||
| Ä 10153322 / 6 27 May 2015 |
Amendment entry | In force 27 May 2015 |
||
| Ä 10153322 / M4 20 May 2015 |
Ruling to eliminate deficiencies | 30 May 2015 | Deficiencies eliminated 27 May 2015 |
|
| Ä 10153322 / 5 11 Mar 2015 |
Amendment entry | In force 11 Mar 2015 |
||
| Ä 10153322 / M3 10 Mar 2015 |
Ruling to eliminate deficiencies | 9 Apr 2015 | Deficiencies eliminated 11 Mar 2015 |
|
| Ä 10153322 / 4 8 Jul 2013 |
Amendment entry | In force 8 Jul 2013 |
||
| Ä 10153322 / M2 28 Jun 2013 |
Ruling to eliminate deficiencies | 18 Jul 2013 | Deficiencies eliminated 8 Jul 2013 |
|
| Ä 10153322 / 3 14 Jun 2013 |
Amendment entry | In force 14 Jun 2013 |
||
| Ä 10153322 / 2 30 Mar 2011 |
Amendment entry | In force 30 Mar 2011 |
||
| Ä 10153322 / M1 11 Mar 2011 |
Ruling to eliminate deficiencies | 8 Apr 2011 | In force 11 Mar 2011 |
|
| Ä 10153322 28 Feb 2011 |
First entry | In force 28 Feb 2011 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data