MobaTrade OÜ
Legal form:
Private limited company
Registration code:
14153345
VAT number:
-
Financial 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:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
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 | |
|---|---|---|---|---|
| 2020 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Deniss Iljinõhh | 13.03.1980 (45) | Management board member | 11.01.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Deniss Iljinõhh | 13.03.1980 (45) | Direct holding | 03.04.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50041533 / M10 | 06.03.2025 | Fine order for missing annual report | 01.04.2025 | In force (02.04.2025) |
| Ä 50041533 / M9 | 02.11.2024 | Fine warning order: annual report not submitted | 19.12.2024 | In force (19.11.2024) |
| Ä 50041533 / M8 | 30.04.2024 | Repeated fine order for missing annual report | 24.05.2024 | In force (25.05.2024) |