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Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Maxim Nepochaty | 38711XXXXXX | 02.11.1987 (38) | Board member | 08.03.2024 | - |
9 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 | 09.01.2025 | - |
9 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Anton Serdjukov | 38611XXXXXX | 15.11.1986 (39) | Founder | 15.05.2020 | - |
| Mihhail Pitjem | 38702XXXXXX | 02.02.1987 (39) | Founder | 15.05.2020 | - |
9 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Maxim Nepochaty | 38711XXXXXX | 02.11.1987 (38) | Direct holding | 27.03.2024 | - |
9 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
| Notice of economic activity | KTO023397 | Commerce | Valid | 08.10.2020 | - |
Regulations
| Ä 50146388 / 7 | 29.11.2025 | Entry – Amendment entry | - | Entered into force29.11.2025 |
| Ä 50146388 / 6 | 09.01.2025 | Entry – Amendment entry | - | Entered into force09.01.2025 |
| Ä 50146388 / 5 | 27.03.2024 | Entry – Amendment entry | - | Entered into force27.03.2024 |
| Ä 50146388 / 4 | 08.03.2024 | Entry – Amendment entry | - | Entered into force08.03.2024 |
| Ä 50146388 / 3 | 28.02.2024 | Entry – Amendment entry | - | Entered into force28.02.2024 |
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
Public transactions
| 14.10.2024 | Eesti Töötukassa | 410 €Received | OTHER GRANTSSocial protection of the unemployed |
| 02.09.2024 | Toila Vallavalitsus | 192,15 €Received | OPERATING EXPENSESBiodiversity and landscape conservation |
| 14.08.2024 | Eesti Töötukassa | 410 €Received | OTHER GRANTSSocial protection of the unemployed |
| 05.07.2024 | Eesti Töötukassa | 260,91 €Received | OTHER GRANTSSocial protection of the unemployed |
| 14.12.2021 | Eesti Töötukassa | 151,28 €Received | OTHER GRANTSSocial protection of the unemployed |
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
Public procurement contracts
| 01.11.2024End 31.10.2027 | Reference number 279710 · Riigihanke "Autopesuteenuse tellimine Siseministeeriumi valitsemisalale" (viitenumber 279710) raamleping, OSA 12 | Politsei- ja PiirivalveametContracting authority | 14 220 € | Concluded | |
| 01.11.2024End 31.10.2027 | Reference number 279710 · Tellimused perioodil 01.11.2024-31.10.2027 | Politsei- ja PiirivalveametContracting authority | 14 220 € | Concluded |
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
| mittetulundusühing Eesti Liikluskindlustuse Fond | Kohtutäitur Andrei Krek | 02.10.2026 | 205,20 € | 87,40 € | 77,50 € | 37,20 € |
| Politsei- ja Piirivalveamet | Kohtutäitur Raigo Pärs | 22.01.2026 | 103,20 € | 35 € | 52,70 € | 37,20 € |
| mittetulundusühing Eesti Liikluskindlustuse Fond | Kohtutäitur Andrei Krek | 16.01.2026 | 409,60 € | 242,20 € | 102,30 € | 37,20 € |
| SIA Noliktava1 | Kohtutäitur Andrei Krek | 16.12.2024 | 4 598,25 € | 3 902,85 € | 366 € | 36,60 € |
Payment orders
No payment orders found
Company has no court-ordered payment orders
Data comes from public registers.