Intertreid OÜ
Legal form:
Private limited company
Registry code:
14251007
VAT no.:
-
Fiscal-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:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale outside stores, stalls 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) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| Income- and social-tax return | 10.06.2025 | 27 days overdue |
Tax debt
1.4K€
Unsubmitted reports
5
Unsubmitted decl.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Kokku 2025: | 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 |
| Kokku 2024: | 0 € | 0 € | 0 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 400,00 € | 0,00 € | 0,00 € |
| Value-added tax | 1 006,84 € | 0,00 € | 0,00 € |
| Total | 1 406,84 € | 0,00 € | 0,00 € |
2025 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 | |
|---|---|---|---|---|
| Dmitri Jermolajev | 26.12.1984 (40) | Board member | 07.04.2020 | yes |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50056348 / M7 | 14.10.2024 | Reporting-fine order | 14.11.2024 | Entered into force (23.11.2024) |
| Ä 50056348 / M6 | 18.08.2024 | Fine-warning order – annual report not filed | 07.11.2024 | Entered into force (08.10.2024) |
| Ä 50056348 / M5 | 02.05.2024 | Repeat reporting-fine order | 02.06.2024 | Entered into force (03.06.2024) |