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RG
Raihan Group OÜ
14137748
Harju maakond, Rae vald, Karla küla, Kibuvitsa põik 10-2, 75326
Registered Oct 21, 2016
€ 2,500
Updated Apr 04, 2023
Non-specialised wholesale of food, beverages and tobacco
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Smart Summary
Raihan Group OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale of food, beverages and tobacco
sector. The company has been established
8 years
ago. Their last reported turnover is
21,894 €
.
Company Information
Company Name:
Raihan Group OÜ
Register No:
14137748
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5142008
Status:
Entered into the register
Date of First Entry:
Oct 21, 2016
Company Address
Address
Harju maakond, Rae vald, Karla küla, Kibuvitsa põik 10-2, 75326
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 21,894
Balance:
25,208
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Henry Niinlaub
Management board member
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Estonia
2023-04-03
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Jevgenija Sivkova
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2023-03-08
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14137748
2017-04-19
2017-04-19
EE101964100
14137748
2023-03-09
2023-03-10
EE101964100
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50039764 / M1
2023-12-02 04:23:54
Penalty payment caution: annual report not submitted
Entered into force
Ä 50039764 / 6
2023-04-03 06:35:35
Entry
Entered into force
Ä 50039764 / 5
2023-03-09 14:18:25
Entry
Entered into force
Ä 50039764
2016-10-21 05:13:28
Entry
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
raihan.ee
Radicenter OÜ
2017-08-01
2023-08-02
ok (paid and in zone)
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Non-specialised wholesale of food, beverages and tobacco
Non-specialised wholesale of food, beverages and tobacco
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
DAUGAVA LINE OÜ
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CHILIHUE OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts Tallink Duty Free
€ 14,540,892.00
2023
Coop Eesti Keskühistu
€ 9,587,541.00
2023
Eugesta Eesti OÜ
€ 6,059,891.00
2023
RRLektus Aktsiaselts
€ 2,886,222.00
2023
Aktsiaselts Kaupmees & Ko
€ 2,607,091.00
2023
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Provider Details
...