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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
Tijara EU OÜ
Lifebite OÜ
Erivora OÜ
DAUGAVA LINE OÜ
Goodwine 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
...