Dairy Trading House OÜ
Legal form:
Private limited company
Registration code:
12520271
VAT number:
EE101658445
Financial year period:
01.01 - 31.12
Established:
14.08.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160a
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101658445 | 01.09.2013 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Non-specialized wholesale trade | 10 452 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Rein Lepasson | 21.11.1970 (54) | Management board member | 03.02.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rein Lepasson | 21.11.1970 (54) | Direct holding | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10186346 / M9 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (08.08.2024) |
| Ä 10186346 / M8 | 01.10.2021 | Warning order for deletion from the register: annual report not submitted | 01.04.2022 | Deficiencies remedied (30.03.2022) |
| Ä 10186346 / M7 | 21.04.2021 | Fine order for missing annual report | 06.05.2021 | In force (06.05.2021) |