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SmartradeBaltic Holding OÜ

Legal form:
Private limited company
Registration code:
14138021
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.10.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 44
Status:
Registered
Contacts
Email:
smarttradeglobal@gmail.com
Fields of activity
Unfiled declarations
✓ No unfiled declarations as of 29.04.2025.
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
0 €0 €0 €0
ⓘ Data is rounded!
Debts to the Tax and Customs Board
✓ No tax debt as of 29.04.2025
Date of birth Role Start Valid
Dmitri Aleksejev 03.12.1989 (35) Management board member 21.10.2016 Yes
Date of birth or registration Role Share % Type Start
Dmitri Aleksejev 03.12.1989 (35) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Shareholdings in companies
Registered Role Share % Type Start
BodyBeauty Tallinna OÜ 04.03.2011 Partner 2 250,00 EUR 90 Sole ownership 02.09.2023
JT25 OÜ 31.05.2016 Partner 10 000,00 EUR 100 Sole ownership 20.11.2024
KTSR MASP OÜ 23.05.2012 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50039795 / M1111.11.2024Fine order for missing annual report15.12.2024In force (16.12.2024)
Ä 50039795 / M1018.09.2024Fine warning order: annual report not submitted03.11.2024In force (04.10.2024)
Ä 50039795 / M902.05.2024Repeated fine order for missing annual report02.06.2024In force (03.06.2024)
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