Tradefora OÜ
Legal form:
Private limited company
Registration code:
14109189
VAT number:
EE102201066
Financial year period:
01.01 - 31.12
Established:
06.09.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Kuldtiiva tn 13
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- 6619 - Other financial service support activities n.e.c., except insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102201066 | 18.10.2019 |
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 | 0 € | 0 € | 46 861 € | - |
| Total: | 0 € | 0 € | 46 861 € | |
| 2024 Q4 | 0 € | 0 € | 17 050 € | - |
| 2024 Q3 | 0 € | 0 € | 16 776 € | - |
| 2024 Q2 | 0 € | 0 € | 16 919 € | - |
| 2024 Q1 | 0 € | 0 € | 18 055 € | - |
| Total: | 0 € | 0 € | 68 800 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial service support activities n.e.c., except insurance and pension funds | 68 325 € | 67 311 € | 49 104 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valter Aman | 10.08.1948 (76) | Person competent to receive procedural documents | 06.09.2016 | Yes |
| Konstantin Ivanovich Pelykh | 07.05.1984 (40) | Management board member | 06.09.2016 | Yes |
| Pavel Khizhniak | 21.05.1980 (44) | Management board member | 06.09.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Pavel Khizhniak | 21.05.1980 (44) | Direct holding | 19.10.2018 |
| Konstantin Ivanovich Pelykh | 07.05.1984 (40) | Direct holding | 16.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50036651 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50036651 / 5 | 19.02.2020 | Entry - Amendment entry | In force (19.02.2020) | |
| Ä 50036651 / 4 | 11.06.2018 | Entry - Amendment entry | In force (11.06.2018) |