Traficante OÜ (12652431)

Traficante OÜ

Legal form:

Private limited company

Registry code:

12652431

VAT no.:

EE102017140

Fiscal-year period:

01.01 - 31.12

Established:

25.04.2014 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47-12

Status:

Registered

Contacts

Email:

paul@cdmarket.eu

Phone:

+372 7722987

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
6910 - Legal activities

VAT liability

	Start	End
EE102017140	30.10.2017

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	09.08.2024	Valid
2022	01.01.2022 - 31.12.2022	04.07.2023	Valid
2021	01.01.2021 - 31.12.2021	04.07.2023	Valid
2020	01.01.2020 - 31.12.2020	04.07.2023	Valid
2019	01.01.2019 - 31.12.2019	04.07.2023	Valid
2018	01.01.2018 - 31.12.2018	04.07.2023	Valid
2017	01.01.2017 - 31.12.2017	24.04.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	21.10.2016	Valid
2014	25.04.2014 - 31.12.2014	21.10.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	1 €	134 €13 300.0%	134 €0.0%	134 €0.0%	134 €0.0%
Non-current assets	1 085 945 €	1 085 945 €0.0%	1 085 945 €0.0%	1 085 945 €0.0%	1 085 945 €0.0%
Varad kokku	1 085 946 €	1 086 079 €0.0%	1 086 079 €0.0%	1 086 079 €0.0%	1 086 079 €0.0%
Short-term liabilities	23 €	-	-	-	-
Pikaajalised kohustised	608 011 €	608 201 €0.0%	608 201 €0.0%	608 201 €0.0%	608 201 €0.0%
Kohustised kokku	608 034 €	608 201 €0.0%	608 201 €0.0%	608 201 €0.0%	608 201 €0.0%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	506 302 €	475 412 €6.1%	475 378 €0.0%	475 378 €0.0%	475 378 €0.0%
Puhaskasum	-30 890 €	-34 €99.9%	-	-	-
Omakapital	477 912 €	477 878 €0.0%	477 878 €0.0%	477 878 €0.0%	477 878 €0.0%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Paul Laas	30.04.1966 (59)	Board member	25.04.2014	yes

	Birth or registration date	Role	Share	%	Type	Start
Paul Laas	30.04.1966 (59)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Paul Laas	30.04.1966 (59)	Direct holding	24.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 10195478 / M3	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (10.08.2024)
Ä 10195478 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10195478 / 5	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 10195478 / 4	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10195478 / 3	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)
Ä 10195478 / M2	03.10.2016	Publication of deletion warning in official notices		Entered into force (03.10.2016)
Ä 10195478 / M1	08.02.2016	Warning for deletion from register – annual report not filed	11.08.2016	Deficiencies remedied (21.09.2016)
Ä 10195478 / 2	14.01.2016	Entry - Amendment entry		Entered into force (14.01.2016)
Ä 10195478	25.04.2014	Entry - Initial entry		Entered into force (25.04.2014)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-2998/79	Civil case	Court judgment	Law of obligations	Liis Arrak, Gea Lepik, Kaija Piirmets	ECLI:EE:TLRK:2024:2.21.2998.17161	30.09.2024
2-20-9889/58	Civil case	Court ruling (Compromise ruling)	Enforcement	Villem Lapimaa, Meeli Kaur, Gea Lepik	ECLI:EE:TLRK:2023:2.20.9889.9041	31.05.2023
2-20-11267/69	Civil case	Court judgment	Enforcement	Kaija Kaijanen, Maris Kuurberg, Vallo Kariler	ECLI:EE:TLRK:2023:2.20.11267.9012	10.03.2023
2-20-11267/51	Civil case	Court judgment	Enforcement	Mai Grauberg	ECLI:EE:HMK:2022:2.20.11267.26587	27.04.2022
2-19-10923/54	Civil case	Court ruling	Bankruptcy law	Kaija Kaijanen, Vallo Kariler, Ande Tänav	ECLI:EE:TLRK:2021:2.19.10923.900	21.01.2021
2-19-10923/38	Civil case	Court ruling	Bankruptcy law	Tiia Mõtsnik	ECLI:EE:HMK:2020:2.19.10923.26879	01.09.2020
2-19-10923/15	Civil case	Court ruling	Bankruptcy law	Villem Lapimaa, Kaija Kaijanen, Vahur-Peeter Liin	ECLI:EE:TLRK:2020:2.19.10923.7141	14.05.2020

Official announcements

	Date
Notice of cancellation of a disposition prohibition	01.09.2020
Notice of entry of a disposition prohibition	04.06.2020