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VAT liability

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45

Tax data

47K€

Tax debts

2

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0

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Statistics

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5

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Real estate

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MEL Trade OÜ

Legal form:
Private limited company
Registry code:
12179613
VAT no.:
EE101488974
Fiscal-year period:
01.01 - 31.12
Established:
20.10.2011 (14)
Capital:
2 500 EUR
Address:
Tihase tn 1, Kohila alev, Kohila vald, Rapla maakond, 79804
Status:
Bankrupt
Industries
VAT liability
Start End
EE10148897421.10.2011
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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
47K€

Tax debt

5

Unsubmitted reports

✓

Unsubmitted declarations

1

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
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Revenue by industry
2019
Landscape maintenance and upkeep 136 503 €
Tax debts
Amount Deferred Disputed
Interest3 824,00 €0,00 €0,00 €
Social tax2 484,22 €0,00 €0,00 €
Value-added tax301,00 €0,00 €0,00 €
Income tax in special cases39 984,05 €0,00 €0,00 €
Unemployment insurance contributions69,44 €0,00 €0,00 €
Mandatory funded pension contributions57,87 €0,00 €0,00 €
Withheld income tax257,84 €0,00 €0,00 €
Total46 978,42 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ly Müürsoo46208XXXXXX22.08.1962 (63)Bankruptcy trustee06.04.2021-
Jan Trakmann38004XXXXXX24.04.1980 (46)Board member20.10.2011-
1 - 2 / 2 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jan Trakmann38004XXXXXX24.04.1980 (46)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Jan Trakmann38004XXXXXX24.04.1980 (46)Founder19.10.2011-
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets199 501 €
Non-current assets3 257 €
Total assets202 758 €
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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
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 30047318 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 30047318 / 503.12.2021Entry - Amendment entryEntered into force (03.12.2021)
Ä 30047318 / 406.04.2021Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (06.04.2021)
Ä 30047318 / M222.10.2018Publication of deletion warning in official noticesEntered into force (22.10.2018)
Ä 30047318 / M116.04.2018Warning for deletion from register – annual report not filed16.10.2018Deficiencies remedied (08.05.2019)
1 - 5 / 8 rows

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

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-21-2239/10Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2021:2.21.2239.603105.04.2021
1 - 1 / 1 rows
Official announcements
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Official announcements
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Subject
Date
Notice of approval of the list of creditors25.08.2021
Notice of opportunity to examine the list of creditors25.06.2021
Notice of entry of a disposition prohibition16.02.2021
1 - 3 / 3 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
meltrade.eeActive02.01.201303.01.2027-
1 - 1 / 1 rows
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
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Payment orders
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Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-142347AB “Lietuvos draudimas“ Eesti filiaalPärnu Maakohtu maksekäsuosakond11.02.20214 839,00 €4 580,00 €90,00 €149,00 €20,00 €
1 - 1 / 1 rows