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Tradeline OÜ


Legal form:
Private limited company
Registration code:
12070359
VAT number:
EE101683999
Financial year period:
01.01 - 31.12
Established:
08.03.2011 (14)
Former business names:
OÜ Exponix, WDS Print OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47
Status:
In liquidation
Contacts
Fields of activity
VAT liability
Start End
EE10168399912.12.2013
Annual reports
Period Submitted
202401.01.2024 - 02.08.202416.08.2024Valid
202301.01.2023 - 31.12.202319.06.2024Valid
202201.01.2022 - 31.12.202201.08.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q40 €0 €0 €-
2024 Q30 €0 €0 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:0 €0 €0 €
Data is rounded!
Sales revenue by area of activity
2019 2020 2021
Wholesale of perfumes and cosmetics 13 525 € 4 338 € 121 €
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Ivan Tšerkassov 31.12.1985 (39) Liquidator 02.08.2024 Yes
Date of birth or registration Role Share % Type Start
Maria Diomina 17.05.1978 (46) Partner 2 500,00 EUR 100 Sole ownership 09.02.2024
Date of birth Control Start
Maria Diomina 17.05.1978 (46) Direct holding 07.02.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10153622 / 1402.08.2024Entry - Dissolution entryIn force (02.08.2024)
Ä 10153622 / 1309.02.2024Entry - Amendment entryIn force (09.02.2024)
Ä 10153622 / 1202.09.2023Entry - Amendment entryIn force (02.09.2023)
Official notices
Date
Notice of liquidation proceedings for a private limited company02.08.2024