ATH Trade OÜ
Legal form:
Private limited company
Registration code:
12722431
VAT number:
EE101746085
Financial year period:
01.01 - 31.12
Established:
18.09.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Harku vald, Kumna küla, Puusepa tee 4
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101746085 | 06.10.2014 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 6 493 € | 385 € | 27 964 € | - |
| Total: | 6 493 € | 385 € | 27 964 € | |
| 2024 Q4 | 8 € | 0 € | 0 € | - |
| 2024 Q3 | 11 627 € | 0 € | 107 802 € | - |
| 2024 Q2 | 34 € | 0 € | 0 € | - |
| 2024 Q1 | 1 023 € | 0 € | 10 201 € | - |
| Total: | 12 692 € | 0 € | 118 003 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 392 142 € | 346 745 € | 98 660 € |
| Sale of passenger cars and minibuses (gross weight under 3.5 t) | 36 667 € | 11 800 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Argo Jaanson | 25.07.1978 (46) | Management board member | 18.09.2014 | Yes |
| Toomas Kalev | 26.08.1971 (53) | Management board member | 18.09.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Alo Tamm | 30.08.1976 (48) | Indirect holding | 14.09.2018 |
| Argo Jaanson | 25.07.1978 (46) | Direct holding | 14.09.2018 |
| Ivar Valdmaa | 10.02.1964 (61) | Indirect holding | 14.09.2018 |
| Toomas Kalev | 26.08.1971 (53) | Direct holding | 14.09.2018 |
| Toomas Linamäe | 29.06.1965 (59) | Indirect holding | 14.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10200157 / M3 | 04.11.2023 | Warning order for deletion from the register: annual report not submitted | 07.02.2024 | Deficiencies remedied (02.12.2023) |
| Ä 10200157 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10200157 / 6 | 04.07.2019 | Entry - Amendment entry | In force (04.07.2019) |