Trace OÜ
Legal form:
Private limited company
Registration code:
14003054
VAT number:
EE101915052
Financial year period:
01.01 - 31.12
Established:
26.02.2016 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 10-60
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52299 - Support activities for transportation n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101915052 | 01.10.2016 |
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 | 152 € | 0 € | 675 € | - |
| Total: | 152 € | 0 € | 675 € | |
| 2024 Q4 | 627 € | 0 € | 6 456 € | - |
| 2024 Q3 | 1 108 € | 0 € | 14 936 € | - |
| 2024 Q2 | 0 € | 0 € | 10 600 € | - |
| 2024 Q1 | 0 € | 0 € | 3 784 € | - |
| Total: | 1 735 € | 0 € | 35 776 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Support activities for transportation n.e.c. | 3 854 € | 38 055 € | 26 647 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ilya Volkov | 05.08.1979 (45) | Management board member | 26.02.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Pavel Tšižov | 12.08.1987 (37) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50024996 / 4 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50024996 / 3 | 19.01.2018 | Entry - Amendment entry | In force (19.01.2018) | |
| Ä 50024996 / 2 | 11.12.2017 | Entry - Amendment entry | In force (11.12.2017) |