Moderate Trade OÜ
Legal form:
Private limited company
Registration code:
11881788
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.01.2010 (15)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 13-14
Status:
Registered
Contacts
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52292 - Organization of sea freight transport, ship agency services
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 | 2 505 € | 2 505 €0.0% | 2 505 €0.0% | 2 505 €0.0% | 2 505 €0.0% |
| Fixed assets | - | - | - | - | - |
| Total assets | 2 505 € | 2 505 €0.0% | 2 505 €0.0% | 2 505 €0.0% | 2 505 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jelena Krainova | 26.03.1964 (61) | Management board member | 21.07.2022 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10142262 / 9 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10142262 / 8 | 21.07.2022 | Entry - Amendment entry | In force (21.07.2022) | |
| Ä 10142262 / M5 | 19.07.2022 | Order to remedy deficiencies - Amendment entry | 03.08.2022 | Deficiencies remedied (21.07.2022) |