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Lotte kaubandus OÜ


Legal form:
Private limited company
Registration code:
12747891
VAT number:
EE101757236
Financial year period:
01.01 - 31.12
Established:
05.11.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 16
Status:
Registered
Contacts
Fields of activity
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Wholesale of household goods
  • Wholesale of other household goods
  • 46493 - Wholesale of games and toys
VAT liability
Start End
EE10175723601.12.2014
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202309.04.2024Valid
202201.01.2022 - 31.12.202210.04.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q14 639 €2 324 €24 560 €-
Total:4 639 €2 324 €24 560 €
2024 Q42 150 €2 089 €5 499 €-
2024 Q37 036 €2 089 €62 787 €-
2024 Q23 206 €2 089 €29 504 €-
2024 Q15 190 €2 089 €29 387 €-
Total:17 581 €8 357 €127 177 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Wholesale of games and toys 68 169 € 111 223 € 109 108 €
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Sander Lember 01.06.1992 (32) Management board member 05.11.2014 Yes
Date of birth or registration Role Share % Type Start
Sander Lember 01.06.1992 (32) Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Malsub Invest OÜ - Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Date of birth Control Start
Raul Tomingas 26.01.1983 (42) Direct holding 30.10.2018
Rein Malsub 08.08.1979 (45) Indirect holding 30.10.2018
Sander Lember 01.06.1992 (32) Direct holding 30.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10202007 / 601.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10202007 / 506.10.2020Entry - Amendment entryIn force (06.10.2020)
Ä 10202007 / 420.01.2018Entry - Amendment entryIn force (20.01.2018)
.EE domains
Status Registered Expires
lottekaubandus.eeok (paid and in zone)11.03.201512.03.2026