BAFI TRADING OÜ
Legal form:
Private limited company
Registration code:
12449567
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.04.2013 (12)
Capital:
2 700 EUR
Address:
Järva maakond, Järva vald, Käravete alevik, Pargi tn 5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- 46761 - Wholesale of other intermediate products
VAT liability
| Start | End | |
|---|---|---|
| EE101626105 | 09.04.2013 | 30.04.2016 |
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 | |
|---|---|---|---|---|
| Aivar Krabi | 16.08.1963 (61) | Management board member | 05.04.2013 | Yes |
| Jukka Heikki Blom | 31.01.1955 (70) | Management board member | 05.04.2013 | Yes |
| Tapio Juhani Törmä | 27.05.1967 (57) | Management board member | 05.04.2013 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30051047 / 6 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 30051047 / M1 | 12.05.2021 | Fine warning order: annual report not submitted | 11.06.2021 | Deficiencies remedied (18.05.2021) |
| Ä 30051047 / 5 | 19.01.2018 | Entry - Amendment entry | In force (19.01.2018) |