Osaühing Moolna Treid

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 10505113
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 12.11.1998 (27 y)
CapitalCapital:: 40 800 EEK
AddressAddress:: Sõle tn 61a-24, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10313
StatusStatus:: In liquidation

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
Intermediation in trading of various goods
46191 – Intermediation in trading of various goods

VAT liability

VAT no.	Start	End
EE100481532	01.12.1998	31.12.2004

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	30.06.2019	Not submitted
2017	01.01.2017 – 31.12.2017	30.06.2018	Not submitted
2016	01.01.2016 – 31.12.2016	30.06.2017	Not submitted
2015	01.01.2015 – 31.12.2015	30.06.2016	Not submitted
2014	01.01.2014 – 31.12.2014	30.06.2015	Not submitted
2013	01.01.2013 – 31.12.2013	30.06.2014	Not submitted
2012	01.01.2012 – 31.12.2012	30.06.2013	Not submitted
2011	01.01.2011 – 31.12.2011	30.06.2012	Not submitted
2010	01.01.2010 – 31.12.2010	30.06.2011	Not submitted
2009	01.01.2009 – 31.12.2009	30.06.2010	Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports17 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations7 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Monika Kääri	46604XXXXXX	18.04.1966 (60)	Liquidator	03.07.2002	-
Nadežda Gerzanitš	46105XXXXXX	05.05.1961 (65)	Liquidator	03.07.2002	-
Olga Dementjeva	47105XXXXXX	04.05.1971 (55)	Liquidator	03.07.2002	-

3 inactive records hidden, extended access to the information portal is required to view history!

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Other persons

	Personal ID code
Monika Kääri	46604XXXXXX	18.04.1966 (60)	Founder	12.11.1998	-
Nadežda Gerzanitš	46105XXXXXX	05.05.1961 (65)	Founder	12.11.1998	-
Olga Dementjeva	47105XXXXXX	04.05.1971 (55)	Founder	12.11.1998	-

3 inactive records hidden, extended access to the information portal is required to view history!

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10035992 / M4	20.01.2023	Public service of order in Official Announcements	-	Entered into force20.01.2023
Ä 10035992 / 6	24.07.2022	Entry order for deletion – annual report not filed – Deletion entry	-	Entered into force19.02.2023
Ä 10035992 / M3	22.10.2021	Publication of deletion warning in official notices	-	Entered into force22.10.2021
Ä 10035992 / M2	12.02.2021	Warning for deletion from register – annual report not filed	12.08.2021	Entered into force12.02.2021
Ä 10035992 / 5	07.11.2017	Entry – Amendment entry	-	Entered into force07.11.2017

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.