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osaühing Treiling

Legal form:
Private limited company
Registration code:
10090180
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.09.1996 (28)
Capital:
2 555 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 80-28
Status:
Registered
Contacts
Email:
leonid.kanev@gmail.com
Phone:
+372 6561117
Fields of activity
VAT liability
Start End
EE10031155001.05.199712.02.2025
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202213.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 04.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q40 €0 €0 €-
2024 Q30 €0 €0 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:0 €0 €0 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2020 2021 2022
Non-specialized wholesale of food, beverages, and tobacco products 29 690 € 52 901 € 32 446 €
Debts to the Tax and Customs Board
✓ No tax debt as of 04.05.2025
Date of birth Role Start Valid
Leonid Kanev 18.04.1963 (62) Management board member 07.03.2000 Yes
Svetlana Ploomipuu 09.03.1958 (67) Management board member 07.03.2000 Yes
Date of birth or registration Role Share % Type Start
Aleksei Gapon 18.09.1967 (57) Partner 1 022,00 EUR 40 Sole ownership 01.09.2023
Leonid Kanev 18.04.1963 (62) Partner 1 533,00 EUR 60 Sole ownership 01.09.2023
Date of birth Control Start
Leonid Kanev 18.04.1963 (62) Direct holding 30.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10005782 / 1201.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10005782 / 1116.01.2018Entry - Amendment entryIn force (16.01.2018)
Ä 10005782 / 1007.11.2017Entry - Amendment entryIn force (07.11.2017)
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