Topcargoline OÜ
Legal form:
Private limited company
Registration code:
14147474
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.11.2016 (8)
Capital:
2 500 EUR
Address:
Pärnu maakond, Pärnu linn, Papsaare küla, Mauri tee 1
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicle parts and accessories
- 45311 - Wholesale of parts and accessories for motor vehicles
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of parts and accessories for motor vehicles | 36 917 € | 36 856 € | |
| Sale of other motor vehicles | 4 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleks Graverson | 27.06.1980 (44) | Management board member | 07.11.2016 | Yes |
| Santa Šaicāne | 22.03.1992 (33) | Management board member | 07.02.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Santa Šaicāne | 22.03.1992 (33) | Direct holding | 19.10.2018 |
| Aleks Graverson | 27.06.1980 (44) | Direct holding | 25.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50040805 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50040805 / 6 | 02.11.2018 | Entry - Amendment entry | In force (02.11.2018) | |
| Ä 50040805 / 4 | 17.09.2018 | Negative entry order: deficiencies not remedied - Amendment entry | In force (10.10.2018) |