EstNordTrade OÜ (12530654)

EstNordTrade OÜ

Legal form:

Private limited company

Registration code:

12530654

VAT number:

Financial year period:

01.01 - 31.12

Established:

03.09.2013 (11)

Former business names:

Europanels Nordic OÜ, Saletrace OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47

Status:

Bankrupt

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
46131 - Mediation of wood and construction materials

VAT liability

	Start	End
EE101939216	11.01.2017	29.04.2019

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	07.08.2018	Valid
2016	01.01.2016 - 31.12.2016	07.07.2017	Valid
2015	01.01.2015 - 31.12.2015	28.07.2016	Valid
2014	01.01.2014 - 31.12.2014	11.08.2015	Valid
2013	03.09.2013 - 31.12.2013	28.07.2014	Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

35.8K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	9 204,87 €	0,00 €	0,00 €
Value-added tax (VAT)	26 629,32 €	0,00 €	0,00 €
Total	35 834,19 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Grigori Portugov	16.05.1971 (53)	Management board member	07.01.2019	Yes
Jüri Truuts	24.01.1970 (55)	Bankruptcy trustee	27.04.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Osaühing Sena	-	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Kristo Sootalu	06.02.1985 (40)	Direct holding	05.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10186879 / M3	19.12.2024	Administrative / regulatory order		In force (19.12.2024)
Ä 10186879 / M2	17.10.2024	Administrative / regulatory order		In force (17.10.2024)
Ä 10186879 / 13	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10186879 / 12	27.04.2021	Entry order for enforcement of another court ruling - Amendment entry		In force (27.04.2021)
Ä 10186879 / 11	25.11.2019	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (25.11.2019)
Ä 10186879 / 10	15.08.2019	Entry - Amendment entry		In force (15.08.2019)
Ä 10186879 / 9	07.01.2019	Entry - Amendment entry		In force (07.01.2019)
Ä 10186879 / 8	02.10.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.10.2018)
Ä 10186879 / 7	08.08.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (08.08.2018)
Ä 10186879 / 6	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10186879 / 5	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10186879 / 4	20.11.2017	Entry - Amendment entry		In force (20.11.2017)
Ä 10186879 / 3	07.12.2016	Entry - Amendment entry		In force (07.12.2016)
Ä 10186879 / 2	01.09.2016	Entry - Amendment entry		In force (01.09.2016)
Ä 10186879	03.09.2013	Entry - Initial entry		In force (03.09.2013)
Ä 10186879 / M1	29.08.2013	Order to remedy deficiencies - Initial entry	28.09.2013	Deficiencies remedied (03.09.2013)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-12276/13	Civil matter	Court order	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2019:2.19.12276.28402	25.11.2019
2-18-9277/21	Civil matter	Court judgment (Default judgment)	Law of obligations	Liili Lauri	ECLI:EE:HMK:2019:2.18.9277.16424	31.05.2019
3-19-668/4	Administrative matter	Court order	Tax law	Tiia Nurm	ECLI:EE:TLHK:2019:3.19.668.9274	11.04.2019

Official notices

	Date
Notice of approving the distribution proposal	27.03.2023
Notice of providing access to the distribution proposal	22.02.2023
Notice of a meeting for examination of creditors’ claims	04.01.2023
Notice of a general meeting of creditors	20.10.2022
Notice of declaring bankruptcy	25.11.2019
Notice of depositing funds to cover bankruptcy proceedings costs	08.11.2019
Notice of the time and place of hearing the bankruptcy petition and of a disposal restriction	25.09.2019

.EE domains

	Status	Registered	Expires
europanels.ee	ok (paid and in zone)	29.11.2016	30.11.2026