Ferro Trade OÜ
Legal form:
Private limited company
Registration code:
11898493
VAT number:
-
Financial 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
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized 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) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
6
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 3 838 € | 1 630 € | 13 424 € | 1 |
| Total: | 3 838 € | 1 630 € | 13 424 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gern Koha | 18.12.1967 (57) | Management board member | 30.08.2019 | Yes |
| Kalev Mägi | 03.08.1957 (67) | Bankruptcy trustee | 29.05.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rena Koha | 28.04.1968 (57) | Indirect holding | 25.11.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40027064 / 17 | 29.05.2020 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (29.05.2020) | |
| Ä 40027064 / M5 | 26.05.2020 | Public service of the order in the Official Announcements | In force (26.05.2020) | |
| Ä 40027064 / M4 | 22.04.2020 | Warning order for compulsory dissolution: non-compliance of the management board composition | 19.10.2020 | In force (22.04.2020) |