BDV TRADE OÜ
Legal form:
Private limited company
Registration code:
14272725
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.06.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 54
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Wholesale on a fee or contract basis
- 46181 - Wholesale brokerage of other specific goods
VAT liability
| Start | End | |
|---|---|---|
| EE101981112 | 16.06.2017 | 14.05.2021 |
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 | |
|---|---|---|---|---|
| 2021 Q3 | 0 € | 0 € | 0 € | - |
| 2021 Q2 | 0 € | 0 € | 0 € | - |
| 2021 Q1 | 0 € | 0 € | 536 486 € | - |
| Total: | 0 € | 0 € | 536 486 € | |
| 2020 Q4 | 0 € | 0 € | 35 031 € | - |
| 2020 Q3 | 0 € | 0 € | 177 707 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of electronic and telecommunications equipment and parts | 56 704 € | 56 704 € | 55 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Dijev | 26.04.1975 (50) | Management board member | 05.07.2017 | Yes |
| Denis Belous | 28.01.1991 (34) | Management board member | 12.02.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Denis Belous | 28.01.1991 (34) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50058740 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50058740 / M1 | 18.04.2022 | Fine warning order: annual report not submitted | 18.05.2022 | Deficiencies remedied (21.05.2022) |
| Ä 50058740 / 7 | 09.12.2020 | Entry - Amendment entry | In force (09.12.2020) |