Trof Capital OÜ
Legal form:
Private limited company
Registration code:
14308888
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.08.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Harku vald, Tabasalu alevik, Nooruse tn 2-55
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 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 | 06.12.2017 | 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 50062689 / M11 | 08.11.2024 | Fine warning order: annual report not submitted | 19.12.2024 | In force (19.11.2024) |
| Ä 50062689 / M10 | 30.04.2024 | Repeated fine order for missing annual report | 24.05.2024 | In force (25.05.2024) |
| Ä 50062689 / M9 | 29.01.2024 | Fine order for missing annual report | 23.02.2024 | In force (24.02.2024) |