MobaTrade OÜ
Legal form:
Private limited company
Registry code:
14153345
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.11.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 97-32
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- 46901 - Non-specialised wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101926180 | 28.11.2016 | 21.03.2017 |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q1 | 0 € | 0 € | 0 € | 1 |
| Kokku 2020: | 0 € | 0 € | 0 € |
Debts to the tax authority
2020 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Deniss Iljinõhh | 13.03.1980 (45) | Board member | 11.01.2017 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Deniss Iljinõhh | 13.03.1980 (45) | Direct holding | 03.04.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50041533 / M10 | 06.03.2025 | Reporting-fine order | 01.04.2025 | Entered into force (02.04.2025) |
| Ä 50041533 / M9 | 02.11.2024 | Fine-warning order – annual report not filed | 19.12.2024 | Entered into force (19.11.2024) |
| Ä 50041533 / M8 | 30.04.2024 | Repeat reporting-fine order | 24.05.2024 | Entered into force (25.05.2024) |