FDR Kaubandus OÜ
Legal form:
Private limited company
Registration code:
12042423
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
14.01.2011 (14)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6499 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102062234 | 16.04.2018 | 17.12.2018 |
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Eduard Gorbunov | 18.05.1967 (57) | Management board member | 01.02.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Eduard Gorbunov | 18.05.1967 (57) | Direct holding | 31.08.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10151580 / M5 | 09.07.2024 | Warning order for deletion from the register: annual report not submitted | 12.10.2024 | Deficiencies remedied (19.07.2024) |
| Ä 10151580 / M4 | 05.10.2023 | Warning order for deletion from the register: annual report not submitted | 08.01.2024 | Deficiencies remedied (09.12.2023) |
| Ä 10151580 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |