TRADINGPLUS OÜ
Legal form:
Private limited company
Registration code:
14670321
VAT number:
EE102139840
Financial year period:
01.01 - 31.12
Established:
27.02.2019 (6)
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Viru-Nigula vald, Kunda linn, Koidu tn 81-27
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of other household goods
- 46492 - Wholesale of sporting goods (excluding sportswear and leisure footwear)
VAT liability
| Start | End | |
|---|---|---|
| EE102139840 | 01.03.2019 |
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
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 529 € | 0 € | 23 927 € | - |
| Total: | 4 529 € | 0 € | 23 927 € | |
| 2024 Q4 | 1 475 € | 0 € | 10 966 € | 1 |
| 2024 Q3 | 115 € | 0 € | 1 231 € | 1 |
| 2024 Q2 | 2 005 € | 0 € | 16 783 € | 1 |
| 2024 Q1 | 1 473 € | 0 € | 10 150 € | - |
| Total: | 5 068 € | 0 € | 39 130 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of sporting goods (excluding sportswear and leisure footwear) | 18 565 € | 13 204 € | 12 710 € |
| Other retail sale not in stores, stalls or markets | 514 € | 1 922 € | 6 276 € |
| Rental and leasing of other machinery, equipment and tangible assets n.e.c. | 3 250 € | 4 035 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marko Levtšenko | 26.11.1989 (35) | Management board member | 27.02.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marko Levtšenko | 26.11.1989 (35) | Direct holding | 27.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50113896 / 2 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) | |
| Ä 50113896 | 27.02.2019 | Entry - Initial entry | In force (27.02.2019) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 18.08.2023 | Lüganuse Vallavalitsus | 261.76 € Received | OPERATIONAL EXPENSES Other leisure, culture, religion, incl. administration |
| 20.07.2023 | Lüganuse Vallavalitsus | 168.86 € Received | OPERATIONAL EXPENSES Other leisure, culture, religion, incl. administration |
| 28.03.2023 | Lüganuse Vallavalitsus | 445.44 € Received | OPERATIONAL EXPENSES Other leisure, culture, religion, incl. administration |
| 17.06.2022 | Lüganuse Vallavalitsus | 104.99 € Received | OPERATIONAL EXPENSES Other leisure, culture, religion, incl. administration |
| 13.06.2022 | Lüganuse Vallavalitsus | 124.98 € Received | OPERATIONAL EXPENSES Other leisure, culture, religion, incl. administration |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| tusah.ee | ok (paid and in zone) | 01.08.2021 | 02.08.2025 |