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General information

3

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

100€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

Icetrade OÜ

Legal form:
Private limited company
Registry code:
14322500
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.08.2017 (8)
Former business names:
Icetrade UÜ
Capital:
2 508 EUR
Address:
Piiri tn 18, Võru linn, Võru maakond, 65604
Status:
Registered
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
100€

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

19

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Viacheslav Slobodaniuk-08.01.1971 (55)Board member15.01.2018-
Ülar Vaherpuu38008XXXXXX26.08.1980 (45)Board member15.01.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ülar Vaherpuu38008XXXXXX26.08.1980 (45)Shareholder1 254,00 EUR50Sole ownership01.09.2023-
Viacheslav Slobodaniuk-08.01.1971 (55)Shareholder1 254,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50064201 / 725.03.2026Entry - Amendment entryEntered into force (25.03.2026)
Ä 50064201 / M1228.01.2025Order demanding payment of fee (NAP)25.02.2025Entered into force (25.02.2025)
Ä 50064201 / 631.12.2024Entry order ex-officio - Amendment entryEntered into force (31.12.2024)
Ä 50064201 / M1011.12.2024Reporting-fine order26.12.2024Entered into force (30.01.2025)
Ä 50064201 / M1111.12.2024Directive order25.12.2024Entered into force (11.12.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Taive Peedosaar08.07.2024346,40 €200,00 €91,50 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders