TopTrade OÜ
Legal form:
Private limited company
Registration code:
10982412
VAT number:
EE100864751
Financial 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
Fields of activity
- 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
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Renting and operating of own or leased real estate | 5 400 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heiki Mägi | 29.03.1973 (52) | Management board member | 09.12.2003 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Heiki Mägi | 29.03.1973 (52) | Direct holding | 25.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10075684 / M2 | 06.07.2024 | Fine warning order: annual report not submitted | 05.08.2024 | Deficiencies remedied (01.11.2024) |
| Ä 10075684 / 9 | 19.01.2024 | Entry - Division entry of the separating entity (second, constitutive entry in the division) | In force (19.01.2024) | |
| Ä 10075684 / M1 | 12.01.2024 | Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division) | Deficiencies remedied (17.01.2024) |