Intertreid OÜ
Legal form:
Private limited company
Registration code:
14251007
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.05.2017 (8)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 25
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47991 - Other retail sale not in stores, stalls or markets
VAT liability
| Start | End | |
|---|---|---|
| EE102206045 | 08.11.2019 | 21.04.2020 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.04.2025 | 22 days overdue |
| Income and social tax declaration | 10.03.2025 | 53 days overdue |
| Income and social tax declaration | 10.02.2025 | 81 days overdue |
Tax debt
1.4K€
Unfiled reports
5
Unfiled declarat.
36
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 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 400,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 006,84 € | 0,00 € | 0,00 € |
| Total | 1 406,84 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Jermolajev | 26.12.1984 (40) | Management board member | 07.04.2020 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50056348 / M7 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50056348 / M6 | 18.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50056348 / M5 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |