Check company creditworthiness in seconds
Detailed reviews of company financial risks and strengths
Tax data
Revenue by industry
Tax debts
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Artem Porobanyuk | 38710XXXXXX | 05.10.1987 (39) | Board member | 17.10.2024 | - |
5 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Trapeza OÜ | 12505159 | 15.07.2013 (13) | Shareholder | 2 500 EUR | 100,00% | Sole ownership | 01.10.2024 | - |
5 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Margus Kuiva | 36902XXXXXX | 11.02.1969 (57) | Member of higher governing body (board or supervisory board) | 02.03.2020 | - |
5 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- -
- Monthly average
- 0 €
- Per employee
- -
State taxes
- Monthly average
- 0 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- -
- Net salary
- -
Aggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50136934 / M7 | 05.02.2025 | Reporting-fine order | 28.02.2025 | Entered into force03.03.2025 |
| Ä 50136934 / M6 | 10.12.2024 | Fine-warning order – annual report not filed | 17.01.2025 | Entered into force18.12.2024 |
| Ä 50136934 / 7 | 17.10.2024 | Entry – Amendment entry | - | Entered into force17.10.2024 |
| Ä 50136934 / 6 | 01.10.2024 | Entry – Amendment entry | - | Entered into force01.10.2024 |
| Ä 50136934 / 5 | 25.09.2024 | Entry – Amendment entry | - | Entered into force25.09.2024 |
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
Court decisions
No court decisions found
The company has no court decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
| 23.09.2024 | Tallinna Ringmajanduskeskus | 475,80 €Received | OPERATING EXPENSESWaste management |
| 21.08.2024 | Tallinna Ringmajanduskeskus | 422,94 €Received | OPERATING EXPENSESWaste management |
| 22.07.2024 | Tallinna Ringmajanduskeskus | 622,20 €Received | OPERATING EXPENSESWaste management |
| 21.06.2024 | Tallinna Ringmajanduskeskus | 768,60 €Received | OPERATING EXPENSESWaste management |
| 21.05.2024 | Tallinna Ringmajanduskeskus | 768,60 €Received | OPERATING EXPENSESWaste management |
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
| 29.04.2020 | Eesti TöötukassaAid measure 15461 | Palgatoetus VTA › Palgatoetus VTAGrant | 550 € | 15461/2009990 |
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders
Data comes from public registers.