Trade&More OÜ
Legal form:
Private limited company
Registry code:
12226873
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.01.2012 (13)
Former business names:
Trade&More UÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 13
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101617208 | 06.03.2013 | 31.10.2013 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 3 092 € | 3 092 €0.0% | 3 092 €0.0% | 3 092 €0.0% | 3 092 €0.0% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 3 092 € | 3 092 €0.0% | 3 092 €0.0% | 3 092 €0.0% | 3 092 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tiit Porkveli | 17.05.1956 (69) | Authorised recipient of procedural documents | 02.12.2017 | yes |
| Oleh Bezuhlenko | 01.04.1964 (61) | Board member | 03.11.2021 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anna Reznichenko | 29.08.1980 (44) | Direct holding | 17.12.2018 |
| Oleh Bezuhlenko | 01.04.1964 (61) | Direct holding | 17.12.2018 |
| Sale Porkveli | 02.10.1955 (69) | Direct holding | 17.12.2018 |
| Tiit Porkveli | 17.05.1956 (69) | Direct holding | 17.12.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10165004 / M5 | 06.10.2023 | Warning for deletion from register – annual report not filed | 09.01.2024 | Deficiencies remedied (14.12.2023) |
| Ä 10165004 / 9 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10165004 / 8 | 03.11.2021 | Entry - Amendment entry | Entered into force (03.11.2021) |