OÜ EE Trade Capital (10479908)

OÜ EE Trade Capital

Legal form:

Private limited company

Registration code:

10479908

VAT number:

Financial 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:

coriolan1978@gmail.com

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	20.06.2017	Valid
2015	01.01.2015 - 31.12.2015	11.08.2016	Valid
2014	01.01.2014 - 31.12.2014	02.03.2015	Valid
2013	01.01.2013 - 31.12.2013	26.03.2014	Valid
2012	01.01.2012 - 31.12.2012	07.05.2013	Valid
2011	01.01.2011 - 31.12.2011	14.01.2013	Valid
2010	01.01.2010 - 31.12.2010	06.07.2011	Valid
2009	01.05.2009 - 31.12.2009	06.09.2010	Valid
2008	01.05.2008 - 30.04.2009	24.09.2009	Valid
2007	01.05.2007 - 30.04.2008	13.11.2008	Valid
2006	01.05.2006 - 30.04.2007	01.07.2007	Valid
2005	01.05.2005 - 30.04.2006	18.10.2006	Valid
2004	01.05.2004 - 30.04.2005	31.10.2005	Valid
2003	01.05.2003 - 30.04.2004	01.11.2004	Valid
2002	01.05.2002 - 30.04.2003	02.12.2003	Valid
2001	01.05.2001 - 30.04.2002	06.11.2002	Valid
2000	01.05.2000 - 30.04.2001	29.10.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Eduard Pinajev	05.08.1982 (42)	Management board member	06.03.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
ÕIGUSBÜROO TULEMUS OÜ	-	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Eduard Pinajev	05.08.1982 (42)	Member of the highest governing body (i.e. management or supervisory board)	31.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10027711 / M21	30.08.2024	Fine order for missing annual report	29.09.2024	In force (30.09.2024)
Ä 10027711 / M20	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	In force (06.07.2024)
Ä 10027711 / M19	16.01.2024	Repeated fine order for missing annual report	16.02.2024	In force (17.02.2024)
Ä 10027711 / M18	15.10.2023	Fine order for missing annual report	10.11.2023	In force (11.11.2023)
Ä 10027711 / 28	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10027711 / M17	24.08.2023	Fine warning order: annual report not submitted	23.09.2023	In force (24.08.2023)
Ä 10027711 / M16	15.08.2022	Publishing a deletion warning in the Official Announcements		In force (15.08.2022)
Ä 10027711 / M15	09.12.2021	Warning order for deletion from the register: annual report not submitted	09.06.2022	In force (09.12.2021)
Ä 10027711 / M14	02.08.2021	Public service of the order in the Official Announcements		In force (02.08.2021)
Ä 10027711 / M13	05.07.2021	Fine order for missing annual report	02.09.2021	In force (06.09.2021)
Ä 10027711 / M12	09.03.2021	Public service of the order in the Official Announcements		In force (09.03.2021)
Ä 10027711 / M11	10.02.2021	Fine warning order: annual report not submitted	12.03.2021	In force (10.02.2021)
Ä 10027711 / 27	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10027711 / 26	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10027711 / M10	12.07.2017	Administrative / regulatory order		In force (12.07.2017)
Ä 10027711 / 25	06.03.2017	Entry - Amendment entry		In force (06.03.2017)
Ä 10027711 / 24	06.10.2016	Entry - Amendment entry		In force (06.10.2016)
Ä 10027711 / 23	15.09.2016	Entry - Amendment entry		In force (15.09.2016)
Ä 10027711 / M9	19.08.2016	Administrative / regulatory order		In force (19.08.2016)
Ä 10027711 / 22	25.05.2016	Entry - Amendment entry		In force (25.05.2016)
Ä 10027711 / M8	27.11.2015	Warning order for compulsory dissolution: non-compliance of the management board composition - Amendment entry	25.05.2016	Deficiencies remedied (15.12.2016)
Ä 10027711 / 21	04.05.2015	Entry - Amendment entry		In force (04.05.2015)
Ä 10027711 / 20	19.04.2013	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (19.04.2013)
Ä 10027711 / 19	29.10.2012	Entry - Amendment entry		In force (29.10.2012)
K 10053446 / 3	29.10.2012	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force (29.10.2012)
Ä 10027711 / M7	17.10.2012	Order to remedy deficiencies - Amendment entry	19.11.2012	In force (17.10.2012)
Ä 10027711 / 18	15.10.2012	Entry - Amendment entry		In force (15.10.2012)
Ä 10027711 / 17	24.04.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (24.04.2012)
Ä 10027711 / 16	30.05.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (30.05.2011)
Ä 10027711 / 15	02.03.2011	Entry - Amendment entry		In force (02.03.2011)
Ä 10027711 / 14	27.01.2011	Entry - Amendment entry		In force (27.01.2011)
Ä 10027711 / M6	25.01.2011	Order to remedy deficiencies - Amendment entry	10.03.2011	In force (25.01.2011)
Ä 10027711 / 13	01.12.2010	Entry - Amendment entry		In force (01.12.2010)
Ä 10027711 / M5	24.11.2010	Order to remedy deficiencies - Amendment entry	10.01.2011	In force (24.11.2010)
Ä 27711 / 12	25.01.2010	Entry - Amendment entry		In force (25.01.2010)
Ä 27711 / M4	18.01.2010	Order to remedy deficiencies - Amendment entry	18.02.2010	In force (18.01.2010)
Ä 27711 / 11	05.01.2009	Removal of activities from the registry card - Amendment entry		In force (08.01.2009)
Ä 27711 / 10	10.09.2008	Entry - Amendment entry		In force (10.09.2008)
Ä 27711 / 9	05.08.2008	Entry - Amendment entry		In force (05.08.2008)
Ä 27711 / 8	07.12.2006	Entry order ex officio - Amendment entry		In force (07.12.2006)
K 53446 / 2	02.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge		In force
Ä 27711 / 7	01.12.2005	Positive entry decision - Transformation entry without opening a new registry card		In force
Ä 27711 / M3	07.11.2005	Order to remedy deficiencies (to be officially served) - Transformation entry without opening a new registry card		In force
Ä 27711 / 6	21.07.2003	Ex officio entry decision - Note		In force
Ä 27711 / 5	06.05.2003	Positive entry decision - Amendment entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-12-1853/9	Civil matter	Court judgment (Judgment based on admission of the claim)	Labor law	Viljo Junolainen	ECLI:EE:VMK:2012:2.12.1853.17590	05.06.2012