Ferro Trade OÜ (11898493)

Ferro Trade OÜ

Legal form:

Private limited company

Registry code:

11898493

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.02.2010 (15)

Former business names:

MAX ZANDER OÜ, StreamOne OÜ, StreamOne UÜ

Capital:

2 684 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 174c/3-32

Status:

Bankrupt

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
77321 - Renting and leasing of construction machinery and equipment
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101364043	23.04.2010	30.04.2020

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	20.09.2019	Valid
2017	01.01.2017 - 31.12.2017	20.06.2018	Valid
2016	01.01.2016 - 31.12.2016	20.05.2017	Valid
2015	01.01.2015 - 31.12.2015	24.05.2016	Valid
2014	01.01.2014 - 31.12.2014	30.05.2015	Valid
2013	01.01.2013 - 31.12.2013	08.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.05.2013	Valid
2011	01.01.2011 - 31.12.2011	09.06.2012	Valid
2010	22.02.2010 - 31.12.2010	11.06.2011	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 02.07.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q2	0 €	0 €	0 €100.0%	-
2020 Q1	3 838 €	1 630 €	13 424 €	1
Kokku 2020:	3 838 €	1 630 €	13 424 €

Debts to the tax authority

✓ No tax debt as of 02.07.2025

2020 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Gern Koha	18.12.1967 (57)	Board member	30.08.2019	yes
Kalev Mägi	03.08.1957 (67)	Bankruptcy trustee	29.05.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
MZ RegeaLos OÜ	02.07.2015 (10)	Shareholder	2 684,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Rena Koha	28.04.1968 (57)	Indirect holding	25.11.2019

Regulations

	Date	Type	Deadline	Status
Ä 40027064 / 17	29.05.2020	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (29.05.2020)
Ä 40027064 / M5	26.05.2020	Public service of order in Official Announcements		Entered into force (26.05.2020)
Ä 40027064 / M4	22.04.2020	Warning for compulsory dissolution – management-board composition non-compliance	19.10.2020	Entered into force (22.04.2020)
Ä 40027064 / 16	30.08.2019	Entry - Amendment entry		Entered into force (30.08.2019)
Ä 40027064 / M3	27.08.2019	Order to remedy deficiencies - Amendment entry	26.09.2019	Deficiencies remedied (27.08.2019)
Ä 40027064 / 15	23.03.2018	Entry - Amendment entry		Entered into force (23.03.2018)
Ä 40027064 / 14	20.03.2018	Entry - Amendment entry		Entered into force (20.03.2018)
Ä 40027064 / M2	16.03.2018	Order to remedy deficiencies - Amendment entry	31.03.2018	Deficiencies remedied (20.03.2018)
Ä 40027064 / 13	12.03.2018	Entry - Amendment entry		Entered into force (12.03.2018)
K 40027064 / 12	09.03.2018	Entry - Commercial-pledge opening entry		Entered into force (09.03.2018)
Ä 40027064 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 40027064 / 10	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 40027064 / 9	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 40027064 / 8	23.08.2017	Entry - Amendment entry		Entered into force (23.08.2017)
Ä 40027064 / 7	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 40027064 / 6	01.11.2011	Entry - Amendment entry		Entered into force (01.11.2011)
Ä 40027064 / 5	22.04.2010	Entry - Amendment entry		Entered into force (22.04.2010)
Ä 40027064 / 2	07.04.2010	Entry - First, declarative conversion entry		Entered into force (07.04.2010)
Ä 40027064 / 3	07.04.2010	Entry - Second, constitutive conversion entry		Entered into force (07.04.2010)
Ä 40027064 / 4	07.04.2010	Entry - Note on closing former registry card of converted company		Entered into force (07.04.2010)
Ä 40027064 / M1	30.03.2010	Order to remedy deficiencies - First, declarative conversion entry		Entered into force (30.03.2010)
Ä 40027064	22.02.2010	Entry - Initial entry		Entered into force (22.02.2010)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-8640/59	Civil case	Court judgment	Bankruptcy law	Kaija Kaijanen, Imbi Sidok-Toomsalu, Vallo Kariler	ECLI:EE:TLRK:2022:2.20.8640.25722	14.10.2022
2-21-3135/38	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2022:2.21.3135.14446	30.08.2022
2-20-11409/27	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2020:2.20.11409.21656	30.09.2020
2-20-7950/6	Civil case	Court ruling (Order to leave the matter unexamined)	Bankruptcy law	Kadi Kark	ECLI:EE:HMK:2020:2.20.7950.19621	30.09.2020
2-19-18582/31	Civil case	Court ruling (Order to leave the matter unexamined)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2020:2.19.18582.9965	29.05.2020
2-20-1061/35	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2020:2.20.1061.9812	28.05.2020

Official announcements

	Date
Notice of approval of the distribution proposal	09.02.2021
Notice of the meeting for protection of creditors’ claims	08.09.2020
Notice of declaration of bankruptcy	28.05.2020
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	09.03.2020