Trevors Estonia OÜ
Legal form:
Private limited company
Registration code:
14960809
VAT number:
EE102255685
Financial year period:
01.01 - 31.12
Established:
29.04.2020 (5)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102255685 | 01.05.2020 |
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
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 33 € | 0 € | 6 456 € | - |
| Total: | 33 € | 0 € | 6 456 € | |
| 2024 Q4 | 33 € | 0 € | 15 294 € | - |
| 2024 Q3 | 33 € | 0 € | 150 € | - |
| 2024 Q2 | 185 € | 0 € | 150 € | - |
| 2024 Q1 | 32 € | 0 € | 150 € | - |
| Total: | 283 € | 0 € | 15 744 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 170 118 € | 78 225 € | 20 020 € |
| Other services n.e.c. | 15 647 € | 450 € | 1 350 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mihhail Lapšin | 31.03.1988 (37) | Management board member | 29.04.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mihhail Lapšin | 31.03.1988 (37) | Direct holding | 29.04.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50145138 / M2 | 16.12.2023 | Warning order for deletion from the register: annual report not submitted | 20.03.2024 | Deficiencies remedied (21.03.2024) |
| Ä 50145138 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50145138 / 2 | 02.01.2023 | Entry - Amendment entry | In force (02.01.2023) |