OÜ EE Trade Capital
Legal form:
Private limited company
Registry code:
10479908
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.08.1998 (26)
Former business names:
Aktsiaselts VÄST-AGRO, Osaühing DMJ Trading, Osaühing Kristiine Construction, Osaühing Väst-Agro
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1
Status:
Registered
Contacts
Email:
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Activities of head offices and management consultancy activities
- Management consultancy
- Business and other management consultancy
- 70221 - Business consultancy and other management advice
VAT liability
| Start | End | |
|---|---|---|
| EE100059537 | 01.01.1994 | 04.04.2017 |
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
7
Unsubmitted decl.
✓ Missing
Court decisions
1
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 | |
|---|---|---|---|---|
| Eduard Pinajev | 05.08.1982 (42) | Board member | 06.03.2017 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Eduard Pinajev | 05.08.1982 (42) | Member of higher governing body (board or supervisory board) | 31.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10027711 / M21 | 30.08.2024 | Reporting-fine order | 29.09.2024 | Entered into force (30.09.2024) |
| Ä 10027711 / M20 | 06.07.2024 | Fine-warning order – annual report not filed | 05.08.2024 | Entered into force (06.07.2024) |
| Ä 10027711 / M19 | 16.01.2024 | Repeat reporting-fine order | 16.02.2024 | Entered into force (17.02.2024) |