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Kontinent Trade OÜ


Legal form:
Private limited company
Registration code:
12081920
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.03.2011 (14)
Capital:
2 700 EUR
Address:
Ida-Viru maakond, Narva linn, A. Puškini tn 20-75
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
5
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Andrei Kožuhhin 21.05.1973 (51) Management board member 29.03.2011 Yes
Aleksandr Rublevski 26.11.1972 (52) Management board member 29.03.2011 Yes
Evgeni Smirnov 11.06.1981 (43) Management board member 29.03.2011 Yes
Grigory Balakshin 04.05.1986 (39) Management board member 29.03.2011 Yes
Date of birth or registration Role Share % Type Start
Grigory Balakshin 04.05.1986 (39) Partner 1 350,00 EUR 50 Sole ownership 02.09.2023
Evgenii Smirnov 11.06.1981 (43) Partner 1 350,00 EUR 50 Sole ownership 02.09.2023
Date of birth Control Start
Aleksandr Rublevski 26.11.1972 (52) Direct holding 14.12.2018
Andrei Kožuhhin 21.05.1973 (51) Direct holding 14.12.2018
Evgenii Smirnov 11.06.1981 (43) Direct holding 14.12.2018
Grigory Balakshin 04.05.1986 (39) Direct holding 14.12.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 40032043 / M1330.08.2024Fine order for missing annual report29.09.2024In force (30.09.2024)
Ä 40032043 / M1209.07.2024Fine warning order: annual report not submitted08.08.2024In force (09.07.2024)
Ä 40032043 / M1107.06.2024Repeated fine order for missing annual report26.06.2024In force (26.06.2024)