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NARDINE TRADE OÜ

Legal form:
Private limited company
Registry code:
14657175
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.02.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Lõime tn 29a-20
Status:
Registered
Contacts
Email:
ivo.piho88@gmail.com
Industries
VAT liability
Start End
EE10218208815.08.201927.09.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202329.09.2024Valid
202201.01.2022 - 31.12.202229.09.2024Valid
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Unsubmitted declarations
✓ No unsubmitted declarations as of 22.06.2025.
Tax debt
2.5K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
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 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
2020 Q40 €0 €
0 €
-
2020 Q30 €0 €
0 €
-
2020 Q20 €0 €
0 €
-
2020 Q10 €0 €
0 €
-
Kokku 2020:0 €0 €
0 €
Debts to the tax authority
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Unemployment insurance contribution99,60 €0,00 €0,00 €
Social tax1 369,50 €0,00 €0,00 €
Mandatory pension payment83,00 €0,00 €0,00 €
Withheld income tax880,12 €0,00 €0,00 €
Total2 532,22 €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 €
Aggregate data
2019 2020 2021 2022 2023
Current assets2 500 €2 500 €0.0%2 500 €0.0%2 500 €0.0%2 500 €0.0%
Non-current assets-----
Varad kokku2 500 €2 500 €0.0%2 500 €0.0%2 500 €0.0%2 500 €0.0%
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Date of birth Role Start Valid
Ivo Piho 26.07.1988 (36) Board member 01.04.2021 yes
Birth or registration date Role Share % Type Start
BANANA REPUBLIC MTÜ 21.08.2020 (4) Shareholder 2 500,00 EUR 100 Sole ownership 03.09.2023
Date of birth Control Start
Rauno Looring 03.05.1993 (32) Direct holding 02.12.2020
Holdings in companies
Registered Role Share % Type Start
EVENT HOLDING OÜ 15.09.2014 Shareholder 10,00 EUR 0,4 Sole ownership 23.04.2024
Regulations
Date Type Deadline Status
Ä 50112458 / 712.11.2024Entry order ex-officio - Amendment entryEntered into force (12.11.2024)
Ä 50112458 / M828.10.2024Directive order11.11.2024Entered into force (28.10.2024)
Ä 50112458 / M715.04.2024Repeat reporting-fine order30.04.2024Entered into force (01.05.2024)
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