Transtrade OÜ
Legal form:
Private limited company
Registration code:
14007371
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.03.2016 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7
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 on a fee or contract basis
- 46121 - Intermediation of fuels, ores, metals, and industrial chemicals
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Zadvornov | 18.11.1971 (53) | Person competent to receive procedural documents | 11.12.2017 | Yes |
| Roman Yermolenko | 09.02.1974 (51) | Management board member | 19.04.2016 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50025475 / M8 | 25.09.2024 | Fine order for missing annual report | 11.10.2024 | In force (12.10.2024) |
| Ä 50025475 / M7 | 16.08.2024 | Fine warning order: annual report not submitted | 23.09.2024 | In force (16.08.2024) |
| Ä 50025475 / M6 | 03.04.2024 | Repeated fine order for missing annual report | 04.05.2024 | In force (05.05.2024) |