Morello Trade OÜ
Legal form:
Private limited company
Registration code:
11032210
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.04.2004 (21)
Capital:
2 600 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 242-48
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46131 - Mediation of wood and construction materials
VAT liability
| Start | End | |
|---|---|---|
| EE101455224 | 08.06.2011 | 07.11.2021 |
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) |
Unfiled declarations
Tax debt
39.3K€
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Mediation of wood and construction materials | 314 884 € | 9 947 € |
| Other business support service activities n.e.c. | 4 364 € | |
| Brokerage of various goods | 5 252 € | 1 786 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 200,00 € | 0,00 € | 0,00 € |
| Interest | 123,02 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 38 986,92 € | 0,00 € | 0,00 € |
| Total | 39 309,94 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ilja Lebedev | 20.01.1989 (36) | Management board member | 17.08.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kersti Loorens | 15.01.1970 (55) | Direct holding | 17.10.2018 |
| Martini Marco | 20.09.1960 (64) | Indirect holding | 17.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10079478 / M6 | 07.10.2024 | Repeated fine order for missing annual report | 07.11.2024 | In force (08.11.2024) |
| Ä 10079478 / M5 | 27.05.2024 | Fine order for missing annual report | 27.06.2024 | In force (28.06.2024) |
| Ä 10079478 / M4 | 07.04.2024 | Fine warning order: annual report not submitted | 07.05.2024 | In force (07.04.2024) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| brm.ee | ok (paid and in zone) | 23.02.2015 | 24.02.2026 |