OÜ Gris-Ly Trade
Legal form:
Private limited company
Registration code:
11560883
VAT number:
EE101282840
Financial year period:
01.01 - 31.12
Established:
29.12.2008 (16)
Former business names:
OSAÜHING MoneyTwo, USALDUSÜHING MoneyTwo
Capital:
2 684 EUR
Address:
Harju maakond, Raasiku vald, Järsi küla, Metsaküla tee 11-2
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 | |
|---|---|---|
| EE101282840 | 11.03.2009 |
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 | 11 514 € | 6 905 € | 26 972 € | 3 |
| Total: | 11 514 € | 6 905 € | 26 972 € | |
| 2024 Q4 | 9 293 € | 6 170 € | 19 441 € | 3 |
| 2024 Q3 | 7 774 € | 4 161 € | 19 933 € | 3 |
| 2024 Q2 | 9 766 € | 6 983 € | 20 327 € | 3 |
| 2024 Q1 | 9 017 € | 4 238 € | 26 134 € | 3 |
| Total: | 35 850 € | 21 552 € | 85 835 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Accounting and tax consultancy | 69 617 € | 91 300 € | 84 134 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristi Kokk | 09.03.1978 (47) | Management board member | 26.02.2009 | Yes |
| Ly Plink | 20.07.1978 (46) | Management board member | 26.02.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristi Kokk | 09.03.1978 (47) | Direct holding | 03.09.2018 |
| Ly Plink | 20.07.1978 (46) | Direct holding | 03.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10123684 / M2 | 28.09.2023 | Warning order for deletion from the register: annual report not submitted | 01.01.2024 | Deficiencies remedied (16.11.2023) |
| Ä 10123684 / 9 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10123684 / 8 | 25.05.2018 | Entry - Amendment entry | In force (25.05.2018) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 03.02.2025 | Valgamaa Kutseõppekeskus | 5 246.00 € Received | OPERATIONAL EXPENSES Vocational education |
| 10.11.2022 | Sihtasutus Valgamaa Arenguagentuur | 3 540.00 € Received | OPERATIONAL EXPENSES Other general services |