Traficante OÜ
Legal form:
Private limited company
Registration code:
12652431
VAT number:
EE102017140
Financial 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:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- 6910 - Legal activities
VAT liability
| Start | End | |
|---|---|---|
| EE102017140 | 30.10.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
7
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Paul Laas | 30.04.1966 (59) | Management board member | 25.04.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Paul Laas | 30.04.1966 (59) | Direct holding | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10195478 / M3 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (10.08.2024) |
| Ä 10195478 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10195478 / 5 | 06.10.2020 | Entry - Amendment entry | In force (06.10.2020) |