Kriveche OÜ
Kriveche OÜ is a OÜ based in , registry code 12662097, status: active. Main activity: Non-specialised wholesale trade. According to EMTA, turnover for Q3 2023 was €0 with employees.
Q3 2023 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2019 0 €above 5% of companiesindustry median 78 948 € · companies in the industry: 8 682
Taxes and turnover
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2023 | — | — | — | — |
| Q2 2023 | — | — | — | — |
| Q1 2023 | — | — | — | — |
| Q4 2022 | — | — | — | — |
| Q3 2022 | — | — | — | — |
| Q2 2022 | — | — | — | — |
| Q1 2022 | — | — | — | — |
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2019 | 0 | -504 | 0 | 3 232 | 3 232 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
| 2015 | — | — | — | — | — | 0 |
| 2014 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2019
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 31 Oct 2020 | Company’s own | e-Äriregister |
Board
- Nikolay BalashovBoard member · since 15 May 2014
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Nikolay BalashovNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Nikolay BalashovFounder · 2 500 € · 9 May 2014
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10196120 / M11 24 Oct 2024 |
Fine for not filing the report | 24 Nov 2024 | In force 25 Nov 2024 |
|
| Ä 10196120 / M10 2 Sep 2024 |
Warning of a fine: annual report not filed | 18 Oct 2024 | In force 18 Sep 2024 |
|
| Ä 10196120 / M9 15 Jul 2024 |
Warning of a fine: annual report not filed | 14 Aug 2024 | In force 15 Jul 2024 |
|
| Ä 10196120 / M8 1 Apr 2024 |
Repeated fine for not filing the report | 2 May 2024 | In force 3 May 2024 |
|
| Ä 10196120 / M7 17 Dec 2023 |
Fine for not filing the report | 19 Jan 2024 | In force 24 Jan 2024 |
|
| Ä 10196120 / M6 27 Oct 2023 |
Warning of a fine: annual report not filed | 26 Nov 2023 | In force 27 Oct 2023 |
|
| Ä 10196120 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10196120 / M5 24 Jan 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 24 Jan 2020 |
||
| Ä 10196120 / 7 21 Jan 2020 |
Entry made by the register on its own initiative | In force 21 Jan 2020 |
||
| Ä 10196120 / M4 16 Jan 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Jan 2020 |
||
| Ä 10196120 / M3 10 Jan 2020 |
Demand to pay the state fee | 16 Feb 2020 | In force 15 Feb 2020 |
|
| Ä 10196120 / M2 3 Jan 2020 |
Procedural ruling | 17 Jan 2020 | In force 3 Jan 2020 |
|
| Ä 10196120 / M1 10 Dec 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Dec 2019 |
||
| Ä 10196120 / 6 6 Nov 2019 |
Entry made by the register on its own initiative | In force 6 Nov 2019 |
||
| Ä 10196120 / 5 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10196120 / 4 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10196120 / 3 23 Sep 2016 |
Amendment entry | In force 23 Sep 2016 |
||
| Ä 10196120 / 2 8 Jul 2015 |
Amendment entry | In force 8 Jul 2015 |
||
| Ä 10196120 15 May 2014 |
First entry | In force 15 May 2014 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data