OÜ TRADE CONSULT
Legal form:
Private limited company
Registration code:
10585527
VAT number:
EE100934733
Financial year period:
01.01 - 31.12
Established:
11.10.1999 (25)
Former business names:
OÜ Flocone
Capital:
3 465 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 6820 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE100934733 | 04.11.2004 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 5 583 € | 4 846 € | 61 666 € | 2 |
| Total: | 5 583 € | 4 846 € | 61 666 € | |
| 2024 Q4 | 4 599 € | 4 114 € | 31 478 € | 2 |
| 2024 Q3 | 4 418 € | 4 474 € | 42 735 € | 2 |
| 2024 Q2 | 5 682 € | 4 234 € | 36 217 € | 1 |
| 2024 Q1 | 4 275 € | 4 315 € | 78 138 € | 1 |
| Total: | 18 975 € | 17 136 € | 188 569 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 78 000 € | 169 000 € | |
| Intermediation of fuels, ores, metals, and industrial chemicals | 4 000 € | ||
| Renting and leasing of passenger cars and minibuses | 5 000 € | 3 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksim Velitško | 26.10.1972 (52) | Management board member | 22.12.1999 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Velitško | 26.10.1972 (52) | Direct holding | 19.10.2018 |
| Tatjana Gontšarenko | 11.05.1966 (58) | Direct holding | 08.03.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10043564 / M7 | 06.07.2024 | Fine warning order: annual report not submitted | 05.08.2024 | Deficiencies remedied (03.08.2024) |
| Ä 10043564 / M6 | 03.10.2023 | Fine order for missing annual report | 19.10.2023 | Deficiencies remedied (29.10.2023) |
| Ä 10043564 / 14 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
Real estate
Registry part:
8369302
Cadastral number:
89001:001:0045
Type:
Immovable property
Address:
Männiku tee 11, Lõunaküla / Storbyn, Viimsi vald, Harju maakond
Intended purpose:
Residential land 100%
Area:
1492 m²
Registry part:
4080802
Cadastral number:
19801:001:0035
Type:
Immovable property
Address:
Mäe-Kople, Ilmandu küla, Harku vald, Harju maakond
Intended purpose:
Residential land 100%
Area:
75495 m²
Registry part:
1111801
Cadastral number:
78402:204:4670
Type:
Immovable property
Address:
Võra tee 18, Pirita linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
2073 m²
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.11.2024 | Eesti Töötukassa | 400.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 15.10.2024 | Eesti Töötukassa | 400.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 18.09.2024 | Eesti Töötukassa | 247.33 € Received | OTHER SUBSIDIES Social protection for the unemployed |