Advanced search

TKL Kaubanduse OÜ


Legal form:
Private limited company
Registration code:
11310991
VAT number:
EE101094944
Financial year period:
01.01 - 31.12
Established:
26.10.2006 (18)
Capital:
40 000 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Sära tee 9
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
VAT liability
Start End
EE10109494410.11.2006
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202326.06.2024Valid
202201.01.2022 - 31.12.202221.06.2023Valid
Unfiled declarations
No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1116 976 €20 076 €538 846 €6
Total:116 976 €20 076 €538 846 €
2024 Q452 536 €15 917 €699 895 €5
2024 Q3101 199 €23 278 €669 221 €5
2024 Q271 824 €15 576 €678 062 €5
2024 Q181 573 €26 708 €521 992 €5
Total:307 132 €81 480 €2 569 170 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Non-specialized wholesale trade 2 057 533 € 2 384 531 € 1 923 163 €
Debts to the Tax and Customs Board
No tax debt as of 25.04.2025
Date of birth Role Start Valid
Meelis Laks 03.04.1963 (62) Management board member 30.05.2011 Yes
Date of birth or registration Role Share % Type Start
Andres Nurmsalu 05.11.1973 (51) Partner 12 000,00 EUR 30 Common ownership 01.09.2023
Kaili Nurmsalu 21.01.1978 (47) Partner 12 000,00 EUR 30 Common ownership 01.09.2023
Peeter Allikoja 23.07.1954 (70) Partner 4 000,00 EUR 10 Sole ownership 01.09.2023
Meelis Laks 03.04.1963 (62) Partner 12 000,00 EUR 30 Sole ownership 01.09.2023
Toomas Koht 11.05.1962 (62) Partner 12 000,00 EUR 30 Sole ownership 01.09.2023
Date of birth Control Start
Andres Nurmsalu 05.11.1973 (51) Direct holding 03.10.2018
Meelis Laks 03.04.1963 (62) Direct holding 03.10.2018
Toomas Koht 11.05.1962 (62) Direct holding 03.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10103282 / 1401.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10103282 / 1326.06.2018Entry - Amendment entry under § 525 (2) of the Companies ActIn force (26.06.2018)
Ä 10103282 / 1217.01.2018Entry - Amendment entryIn force (17.01.2018)
Public transactions
Party Amount Classification
21.01.2025Tallinna Vangla223.02 €
Received
OPERATIONAL EXPENSES
Management of detention facilities
15.11.2024Tallinna Vangla625.13 €
Received
OPERATIONAL EXPENSES
Management of detention facilities
24.09.2024Tallinna Vangla488.00 €
Received
OPERATIONAL EXPENSES
Management of detention facilities
17.09.2024Tallinna Vangla478.73 €
Received
OPERATIONAL EXPENSES
Management of detention facilities
25.06.2024Tallinna Vangla395.04 €
Received
OPERATIONAL EXPENSES
Management of detention facilities
.EE domains
Status Registered Expires
tkl.eeok (paid and in zone)04.07.201006.11.2028