NARDINE TRADE OÜ
Legal form:
Private limited company
Registration code:
14657175
VAT number:
-
Financial 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:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
VAT liability
| Start | End | |
|---|---|---|
| EE102182088 | 15.08.2019 | 27.09.2020 |
Annual reports
Unfiled declarations
Tax debt
1.5K€
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | - |
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 57,60 € | 0,00 € | 0,00 € |
| Social tax | 792,00 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 48,00 € | 0,00 € | 0,00 € |
| Withheld income tax | 508,98 € | 0,00 € | 0,00 € |
| Total | 1 506,58 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivo Piho | 26.07.1988 (36) | Management board member | 01.04.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rauno Looring | 03.05.1993 (31) | Direct holding | 02.12.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50112458 / 7 | 12.11.2024 | Entry order ex officio - Amendment entry | In force (12.11.2024) | |
| Ä 50112458 / M8 | 28.10.2024 | Administrative / regulatory order | 11.11.2024 | In force (28.10.2024) |
| Ä 50112458 / M7 | 15.04.2024 | Repeated fine order for missing annual report | 30.04.2024 | In force (01.05.2024) |