FZ Trade OÜ
Legal form:
Private limited company
Registration code:
12866130
VAT number:
EE102763630
Financial year period:
01.01 - 31.12
Established:
16.06.2015 (9)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Anne tn 86-56
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47911 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE102763630 | 06.08.2024 |
Annual reports
Unfiled declarations
Tax debt
321.26€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 3 792 € | 521 € | 36 644 € | 1 |
| Total: | 3 792 € | 521 € | 36 644 € | |
| 2024 Q4 | 4 759 € | 0 € | 29 594 € | 1 |
| 2024 Q3 | 1 511 € | 0 € | 13 159 € | - |
| Total: | 6 270 € | 0 € | 42 753 € |
Sales revenue by area of activity
| 2020 | 2021 | 2023 | |
|---|---|---|---|
| Retail sale via mail order or the internet | 1 655 € | 32 € | 28 634 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Social tax | 297,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 0,28 € | 0,00 € | 0,00 € |
| Withheld income tax | 23,98 € | 0,00 € | 0,00 € |
| Total | 321,26 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Maksimov | 27.06.1991 (33) | Management board member | 23.11.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Maksimov | 27.06.1991 (33) | Direct holding | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50009993 / 8 | 05.08.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (05.08.2024) | |
| Ä 50009993 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50009993 / M3 | 05.05.2022 | Fine warning order: annual report not submitted | 04.06.2022 | Deficiencies remedied (02.06.2022) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 20.12.2024 | Narva Lasteaed Päikene | 593.28 € Received | OPERATIONAL EXPENSES Pre-primary education |
| 16.12.2024 | Maardu Linnavalitsus | 199.20 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
| 18.11.2024 | Narva Lasteaed Käoke | 346.60 € Received | OPERATIONAL EXPENSES Pre-primary education |