TopTrade OÜ
Legal form:
Private limited company
Registry code:
10982412
VAT no.:
EE100864751
Fiscal-year period:
01.01 - 31.12
Established:
06.11.2003 (21)
Former business names:
HANSARO INVEST OÜ
Capital:
2 556,47 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Silmu tn 12
Status:
Registered
Contacts
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE100864751 | 26.11.2003 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2025: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2024: | 0 € | 0 € | 0 € |
Revenue by industry
| 2019 | |
|---|---|
| Renting and operating of own or leased real estate | 5 400 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2020 | 2021 | 2022 | 2023 | 2024 | |
|---|---|---|---|---|---|
| Current assets | 385 749 €10.5% | 394 686 €2.3% | 392 171 €0.6% | 430 405 €9.7% | 409 837 €4.8% |
| Non-current assets | 784 448 €7.2% | 784 008 €0.1% | 783 669 €0.0% | 783 510 €0.0% | 290 €100.0% |
| Varad kokku | 1 170 197 €2.0% | 1 178 694 €0.7% | 1 175 840 €0.2% | 1 213 915 €3.2% | 410 127 €66.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heiki Mägi | 29.03.1973 (52) | Board member | 09.12.2003 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Heiki Mägi | 29.03.1973 (52) | Direct holding | 25.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10075684 / M2 | 06.07.2024 | Fine-warning order – annual report not filed | 05.08.2024 | Deficiencies remedied (01.11.2024) |
| Ä 10075684 / 9 | 19.01.2024 | Entry - Division entry of transferring entity (second, constitutive entry) | Entered into force (19.01.2024) | |
| Ä 10075684 / M1 | 12.01.2024 | Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry) | Deficiencies remedied (17.01.2024) |