Trade Finance Service OÜ
Legal form:
Private limited company
Registration code:
14870874
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.12.2019 (5)
Capital:
2 500 EUR
Status:
In liquidation
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and accessories
- Wholesale of other machinery and equipment
- 46699 - Wholesale of other general-purpose and special-purpose machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE102217872 | 20.12.2019 | 22.05.2022 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 17.12.2024 - 31.12.2024 | - | |||
| 2023 | 17.12.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 17.12.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q2 | 1 059 € | 1 135 € | 179 791 € | - |
| 2022 Q1 | 1 055 € | 1 160 € | 346 078 € | 1 |
| Total: | 2 113 € | 2 296 € | 525 868 € | |
| 2021 Q4 | 1 582 € | 1 740 € | 411 935 € | 1 |
| 2021 Q3 | 1 582 € | 1 740 € | 504 403 € | 1 |
| 2021 Q2 | 1 582 € | 1 740 € | 725 980 € | 1 |
| 2021 Q1 | 788 € | 871 € | 1 692 565 € | 2 |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Postnikov | 18.08.1979 (45) | Liquidator | 23.01.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Postnikov | 18.08.1979 (45) | Member of the highest governing body (i.e. management or supervisory board) | 17.12.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50135463 / 6 | 16.04.2025 | Entry - Amendment entry | In force (16.04.2025) | |
| Ä 50135463 / M4 | 05.02.2025 | Fine warning order | 07.03.2025 | In force (05.02.2025) |
| Ä 50135463 / M3 | 06.01.2025 | Order demanding payment of the state fee (short procedure) | 04.02.2025 | In force (05.02.2025) |