TRGEH Trade OÜ
Legal form:
Private limited company
Registry code:
12528025
VAT no.:
-
Fiscal-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:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Other specialised 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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
4
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 | |
|---|---|---|---|---|
| 2020 Q1 | 436 € | 0 € | 257 494 € | - |
| Kokku 2020: | 436 € | 0 € | 257 494 € |
Revenue by industry
| 2019 | |
|---|---|
| Wholesale of motorcycles, parts and accessories | 826 923 € |
Debts to the tax authority
2020 Q1
Turnover
Amount
257 494 €
Monthly average
85 831 €
Per employee
0 €
Equity ratio
3 433,25%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
145 €
Turnover ratio
0,17%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Control | Start | |
|---|---|---|---|
| Alvin Kobin | 18.04.1984 (41) | Direct holding | 31.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10186869 / M7 | 02.11.2024 | Fine-warning order – annual report not filed | 19.12.2024 | Entered into force (19.11.2024) |
| Ä 10186869 / M6 | 23.09.2024 | Order demanding payment of fee (NAP) | 22.10.2024 | Entered into force (23.10.2024) |
| Ä 10186869 / 12 | 21.08.2024 | Entry order ex-officio - Amendment entry | Entered into force (21.08.2024) |