Stanford Trading Eesti filiaal
Legal form:
Branch of a foreign company
Registry code:
10022126
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.03.1996 (29)
Capital:
50 000 USD
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1
Status:
Registered
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of other household goods
- 46499 - Wholesale of household goods n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE100264018 | 01.04.1996 | 30.11.2011 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
20
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Alstair Matthew Cunningham | 18.02.1939 (86) | Statutory representative | 29.03.1996 | yes |
| Mati Vaarmann | 02.11.1952 (72) | Branch manager | 29.03.1996 | yes |
| Märt Hirvoja | 20.03.1971 (54) | Branch manager | 29.03.1996 | yes |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10000528 / 3 | 20.02.2018 | Entry - Amendment entry | Entered into force (20.02.2018) |