EESTI TRAALPÜÜGI ÜHISTU (11183305)

EESTI TRAALPÜÜGI ÜHISTU

Legal form:

Commercial association

Registration code:

11183305

VAT number:

EE101093929

Financial year period:

01.01 - 31.12

Established:

04.11.2005 (19)

Capital:

2 555 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f

Status:

Registered

Contacts

Email:

info@traalpyyk.ee

Phone:

+372 5045051

Fields of activity

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialized wholesale trade
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Support activities for transportation
5221 - Support activities for land transportation

VAT liability

	Start	End
EE101093929	06.11.2006

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

10.02.2025

Valid

2023

01.01.2023 - 31.12.2023

06.05.2024

Valid

2022

01.01.2022 - 31.12.2022

31.03.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	93 570 €	27 069 €	2 994 475 €	7
Total:	93 570 €	27 069 €	2 994 475 €
2024 Q4	38 853 €	18 109 €	2 167 756 €	6
2024 Q3	17 759 €	18 514 €	40 €	2
2024 Q2	16 000 €	16 254 €	2 006 586 €	2
2024 Q1	126 234 €	16 375 €	3 173 985 €	2
Total:	198 847 €	69 252 €	7 348 367 €
2023 Q4	22 741 €	15 283 €	3 006 754 €	2
2023 Q3	36 103 €	14 896 €	513 954 €	2
2023 Q2	203 647 €	12 768 €	2 483 003 €	2
2023 Q1	375 831 €	12 032 €	3 937 689 €	2
Total:	638 322 €	54 979 €	9 941 401 €
2022 Q4	243 208 €	11 788 €	2 857 742 €	2
2022 Q3	20 634 €	12 152 €	1 145 043 €	2
2022 Q2	96 996 €	11 954 €	1 193 217 €	2
2022 Q1	175 698 €	11 954 €	1 785 164 €	2
Total:	536 536 €	47 847 €	6 981 166 €
2021 Q4	137 011 €	11 543 €	1 517 835 €	2
2021 Q3	11 430 €	11 919 €	0 €	2
2021 Q2	96 461 €	12 479 €	1 375 755 €	2
2021 Q1	188 307 €	12 051 €	2 307 351 €	3
Total:	433 209 €	47 991 €	5 200 941 €
2020 Q4	149 881 €	11 442 €	1 952 053 €	3
2020 Q3	33 944 €	9 750 €	249 467 €	3
2020 Q2	111 969 €	9 198 €	1 212 816 €	2
2020 Q1	100 354 €	9 198 €	1 291 658 €	2
Total:	396 148 €	39 589 €	4 705 994 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2022	2023	2024
Non-specialized wholesale trade	4 485 316 €	7 449 727 €	6 573 676 €
Support activities for land transportation	356 750 €	256 750 €	6 790 €

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Ilona Jakovenko	17.05.1970 (54)	Management board member	10.09.2013	Yes
Oleg Omeltšenko	10.11.1954 (70)	Management board member	10.09.2013	Yes
Urmas Reimann	21.09.1974 (50)	Management board member	23.05.2017	Yes

	Date of birth	Control	Start
Oleg Lushchyk	26.08.1971 (53)	Member of the highest governing body (i.e. management or supervisory board)	27.04.2023
Dmitri Matvejev	06.03.1971 (54)	Member of the highest governing body (i.e. management or supervisory board)	22.06.2023
Oleg Omeltšenko	10.11.1954 (70)	Member of the highest governing body (i.e. management or supervisory board)	22.06.2023
Tiit Kõuhkna	08.07.1942 (82)	Member of the highest governing body (i.e. management or supervisory board)	22.06.2023
Toomas Kõuhkna	28.10.1968 (56)	Member of the highest governing body (i.e. management or supervisory board)	22.06.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
K 10093149 / 15	08.04.2024	Entry - Amendment entry of a commercial pledge		In force (08.04.2024)
Ä 10093149 / M6	23.05.2023	Order to remedy deficiencies for correcting non-registry data	06.06.2023	Deficiencies remedied (23.05.2023)
Ä 10093149 / 14	14.03.2019	Entry - Amendment entry		In force (14.03.2019)
Ä 10093149 / M5	14.03.2019	Order to remedy deficiencies - Amendment entry	13.04.2019	Deficiencies remedied (14.03.2019)
K 10093149 / 13	13.03.2018	Entry - Amendment entry of a commercial pledge		In force (13.03.2018)
Ä 10093149 / 12	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10093149 / 11	29.11.2017	Entry - Amendment entry		In force (29.11.2017)
Ä 10093149 / 10	23.05.2017	Entry - Amendment entry		In force (23.05.2017)
Ä 10093149 / 9	13.01.2017	Entry - Amendment entry		In force (13.01.2017)
Ä 10093149 / 8	01.09.2016	Entry - Amendment entry		In force (01.09.2016)
K 10093149 / 7	12.07.2014	Entry - Opening entry of a commercial pledge		In force (12.07.2014)
Ä 10093149 / 6	10.09.2013	Entry - Amendment entry		In force (10.09.2013)
Ä 10093149 / M4	28.08.2013	Order to remedy deficiencies - Amendment entry	02.10.2013	Deficiencies remedied (10.09.2013)
Ä 10093149 / 5	17.10.2011	Entry - Amendment entry		In force (17.10.2011)
Ä 10093149 / M3	29.09.2011	Order to remedy deficiencies - Amendment entry	21.10.2011	In force (29.09.2011)
Ä 10093149 / M2	28.07.2011	Order to remedy deficiencies - Amendment entry		In force (28.07.2011)
Ä 10093149 / M1	19.07.2011	Order to remedy deficiencies - Amendment entry	09.09.2011	In force (19.07.2011)
Ä 93149 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 93149 / 3	02.05.2008	Entry - Amendment entry		In force (02.05.2008)
Ä 93149 / 2	19.12.2006	Entry - Amendment entry		In force (19.12.2006)
Ä 93149	04.11.2005	Positive entry decision - Initial entry		In force

Real estate

Registry part:

13125302

Cadastral number:

58001:001:0210

Type:

Immovable property

Address:

Jaama tn 7, Paldiski linn, Lääne-Harju vald, Harju maakond

Intended purpose:

Residential land 100%

Area:

4442 m²

Registry part:

156106

Cadastral number:

15905:004:0641

Type:

Right of superficies

Address:

Liu kalatsehh, Liu küla, Pärnu linn, Pärnu maakond

Intended purpose:

Residential land 100%

Area:

28655 m²

Registry part:

156106

Cadastral number:

15905:004:0642

Type:

Right of superficies

Address:

Rüssa tee 3, Liu küla, Pärnu linn, Pärnu maakond

Intended purpose:

Agricultural land 100%

Area:

708 m²

Official notices

	Date
Notice of granting or refusing an environmental permit	23.11.2020
Notice of granting or refusing a special water use permit	25.07.2016
Notice of publication of the draft special water use permit	11.07.2016
Notice of initiating proceedings for a special water use permit	27.05.2016

Public transactions

	Party	Amount	Classification
02.07.2024	Põllumajanduse Registrite ja Informatsiooni Amet	18 720.00 € Received	OTHER SUBSIDIES Fishing and hunting
03.05.2024	Põllumajanduse Registrite ja Informatsiooni Amet	50 268.00 € Received	OTHER SUBSIDIES Fishing and hunting
04.12.2023	Põllumajanduse Registrite ja Informatsiooni Amet	22 070.83 € Received	OTHER SUBSIDIES Fishing and hunting
21.06.2023	Põllumajanduse Registrite ja Informatsiooni Amet	66 333.60 € Received	OTHER SUBSIDIES Fishing and hunting
26.05.2023	Põllumajanduse Registrite ja Informatsiooni Amet	59 118.66 € Received	OTHER SUBSIDIES Fishing and hunting
20.01.2023	Põllumajanduse Registrite ja Informatsiooni Amet	201 618.00 € Received	OTHER SUBSIDIES Fishing and hunting
18.08.2022	Põllumajanduse Registrite ja Informatsiooni Amet	186 369.84 € Received	OTHER SUBSIDIES Fishing and hunting
05.08.2022	Põllumajanduse Registrite ja Informatsiooni Amet	361 814.40 € Received	OTHER SUBSIDIES Fishing and hunting
03.08.2021	Põllumajanduse Registrite ja Informatsiooni Amet	1 272.91 € Received	OTHER SUBSIDIES Fishing and hunting
31.05.2021	Põllumajanduse Registrite ja Informatsiooni Amet	39 545.40 € Received	OTHER SUBSIDIES Fishing and hunting
17.05.2021	Põllumajanduse Registrite ja Informatsiooni Amet	210 031.20 € Received	OTHER SUBSIDIES Fishing and hunting

.EE domains

	Status	Registered	Expires
traalpyyk.ee	ok (paid and in zone)	05.08.2010	06.08.2028