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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Nordic Seatrade LLC Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
11951307
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.06.2010 (16)
Address:
Pärnu mnt 21/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10141
Status:
In liquidation
Contacts
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Wholesale of food, beverages and tobacco
  • Wholesale of other food products, incl. fish, crustaceans and molluscs
  • 46381 - Wholesale of fish, crustaceans and fish products
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 09.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Anton Kaletin37801XXXXXX10.01.1978 (48)Liquidator17.09.2015-
Anton Kaletin37801XXXXXX10.01.1978 (48)Branch manager11.06.2015-
Manjit Singh Hansra-10.05.1955 (71)Statutory representative04.06.2010-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10144400 / 708.04.2021Entry - Amendment entryEntered into force (08.04.2021)
Ä 10144400 / 617.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10144400 / 501.12.2017Entry - Amendment entryEntered into force (01.12.2017)
Ä 10144400 / 431.08.2016Entry - Amendment entryEntered into force (31.08.2016)
Ä 10144400 / 317.09.2015Entry - Dissolution entryEntered into force (17.09.2015)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of branch-liquidation proceedings16.10.2015
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders