SIVI General Trading OÜ
SIVI General Trading OÜ is a OÜ based in , registry code 14260650, 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
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 1 |
| 2017 | — | 1 |
Board
- Petro KravchukBoard member · since 15 May 2019
- Ragnar SeppProcurator · since 9 Sep 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Petro KravchukNatural person · 2 500 €
Beneficial owners
- Petro KravchukDirect ownership · UKR · since 9 May 2019
Founders and other persons
- Igor RozdolschiiFounder · 2 500 € · 16 May 2017
Related companies
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50057238 / M12 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50057238 / M11 18 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50057238 / M10 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50057238 / M9 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50057238 / M8 6 Dec 2023 |
Warning of a fine: annual report not filed | 5 Jan 2024 | In force 6 Dec 2023 |
|
| Ä 50057238 / 9 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50057238 / 8 6 Dec 2022 |
Entry made by the register on its own initiative | In force 6 Dec 2022 |
||
| Ä 50057238 / M7 8 Sep 2022 |
Procedural ruling | In force 8 Sep 2022 |
||
| Ä 50057238 / M6 10 Jun 2022 |
Warning of deletion from the register: annual report not filed | 12 Dec 2022 | In force 10 Jun 2022 |
|
| Ä 50057238 / M5 9 May 2022 |
Procedural ruling | In force 9 May 2022 |
||
| Ä 50057238 / M4 26 Apr 2022 |
Procedural ruling | 6 May 2022 | In force 26 Apr 2022 |
|
| Ä 50057238 / M3 18 Apr 2022 |
Fine for not filing the report | 3 May 2022 | In force 4 May 2022 |
|
| Ä 50057238 / M2 23 Feb 2022 |
Warning of a fine: annual report not filed | 25 Mar 2022 | In force 23 Feb 2022 |
|
| Ä 50057238 / 7 16 Feb 2022 |
Entry made by the register on its own initiative | In force 16 Feb 2022 |
||
| Ä 50057238 / 6 9 Sep 2019 |
Amendment entry | In force 9 Sep 2019 |
||
| Ä 50057238 / 5 15 May 2019 |
Amendment entry | In force 15 May 2019 |
||
| Ä 50057238 / 4 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50057238 / 3 13 Dec 2017 |
Amendment entry | In force 13 Dec 2017 |
||
| Ä 50057238 / 2 21 Jun 2017 |
Amendment entry | In force 21 Jun 2017 |
||
| Ä 50057238 16 May 2017 |
First entry | In force 16 May 2017 |
||
| Ä 50057238 / M1 12 May 2017 |
Ruling to eliminate deficiencies | 11 Jun 2017 | Deficiencies eliminated 16 May 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data