EstNordTrade OÜ (12530654)

EstNordTrade OÜ

Legal form:

Private limited company

Registry code:

12530654

VAT no.:

Fiscal-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

Industries

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

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the tax authority

✓ No tax debt as of 22.06.2025

	Date of birth	Role	Start	Valid
Grigori Portugov	16.05.1971 (54)	Board member	07.01.2019	yes
Jüri Truuts	24.01.1970 (55)	Bankruptcy trustee	27.04.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Osaühing Sena	18.02.1998 (27)	Shareholder	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

Regulations

	Date	Type	Deadline	Status
Ä 10186879 / M3	19.12.2024	Directive order		Entered into force (19.12.2024)
Ä 10186879 / M2	17.10.2024	Directive order		Entered into force (17.10.2024)
Ä 10186879 / 13	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10186879 / 12	27.04.2021	Entry order to enforce another court judgment - Amendment entry		Entered into force (27.04.2021)
Ä 10186879 / 11	25.11.2019	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (25.11.2019)
Ä 10186879 / 10	15.08.2019	Entry - Amendment entry		Entered into force (15.08.2019)
Ä 10186879 / 9	07.01.2019	Entry - Amendment entry		Entered into force (07.01.2019)
Ä 10186879 / 8	02.10.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (02.10.2018)
Ä 10186879 / 7	08.08.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.08.2018)
Ä 10186879 / 6	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10186879 / 5	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10186879 / 4	20.11.2017	Entry - Amendment entry		Entered into force (20.11.2017)
Ä 10186879 / 3	07.12.2016	Entry - Amendment entry		Entered into force (07.12.2016)
Ä 10186879 / 2	01.09.2016	Entry - Amendment entry		Entered into force (01.09.2016)
Ä 10186879	03.09.2013	Entry - Initial entry		Entered into 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

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-12276/13	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2019:2.19.12276.28402	25.11.2019
2-18-9277/21	Civil case	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 case	Court ruling	Tax law	Tiia Nurm	ECLI:EE:TLHK:2019:3.19.668.9274	11.04.2019

Official announcements

	Date
Notice of approval of the distribution proposal	27.03.2023
Notice of opportunity to examine the distribution proposal	22.02.2023
Notice of the meeting for protection of creditors’ claims	04.01.2023
Notice of the general meeting of creditors	20.10.2022
Notice of declaration of bankruptcy	25.11.2019
Notice of payment of a deposit to cover bankruptcy-proceedings costs	08.11.2019
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	25.09.2019

.ee domains

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