TRGEH Trade OÜ
Legal form:
Private limited company
Registration code:
12528025
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.08.2013 (11)
Former business names:
Panel Factory OÜ, Salesing OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47
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
- Other specialized wholesale
- 4673 - Wholesale of wood, construction materials and sanitary equipment
VAT liability
| Start | End | |
|---|---|---|
| EE102089916 | 09.08.2018 | 19.02.2020 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
110.8K€
Unfiled reports
4
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 | |
|---|---|---|---|---|
| 2020 Q1 | 436 € | 0 € | 257 494 € | - |
| Total: | 436 € | 0 € | 257 494 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Wholesale of motorcycles, parts and accessories | 826 923 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 37 242,69 € | 0,00 € | 0,00 € |
| Income tax in special cases | 15 895,73 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 57 663,04 € | 0,00 € | 0,00 € |
| Total | 110 801,46 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Alvin Kobin | 18.04.1984 (41) | Direct holding | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10186869 / M7 | 02.11.2024 | Fine warning order: annual report not submitted | 19.12.2024 | In force (19.11.2024) |
| Ä 10186869 / M6 | 23.09.2024 | Order demanding payment of the state fee (short procedure) | 22.10.2024 | In force (23.10.2024) |
| Ä 10186869 / 12 | 21.08.2024 | Entry order ex officio - Amendment entry | In force (21.08.2024) |