Tradefin OÜ
Legal form:
Private limited company
Registration code:
11374548
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.04.2007 (18)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 50a
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Bookkeeping, accounting and auditing activities; tax consultancy
- 69202 - Accounting and tax consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE101143934 | 10.05.2007 | 28.10.2015 |
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 3 333 € | 3 333 €0.0% | 3 198 €4.1% | 3 198 €0.0% | 3 198 €0.0% |
| Fixed assets | - | - | - | - | - |
| Total assets | 3 333 € | 3 333 €0.0% | 3 198 €4.1% | 3 198 €0.0% | 3 198 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Siarhei Psiola | 05.01.1972 (53) | Management board member | 24.04.2007 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Siarhei Psiola | 05.01.1972 (53) | Direct holding | 29.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10108451 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10108451 / 9 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10108451 / 8 | 30.11.2017 | Entry - Amendment entry | In force (30.11.2017) |