Transkandinavian Holding OÜ
Legal form:
Private limited company
Registration code:
12809681
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.03.2015 (10)
Former business names:
Black Condor Holding OÜ
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Nisu tn 33-3
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q2 | 75 € | 0 € | 0 € | - |
| Total: | 75 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andres Treimann | 24.12.1965 (59) | Management board member | 12.12.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andres Treimann | 24.12.1965 (59) | Direct holding | 23.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50003744 / 12 | 06.02.2025 | Entry - Amendment entry | In force (06.02.2025) | |
| Ä 50003744 / 11 | 13.12.2024 | Entry - Amendment entry | In force (13.12.2024) | |
| Ä 50003744 / M5 | 24.11.2023 | Fine warning order: annual report not submitted | 24.12.2023 | Deficiencies remedied (25.12.2023) |