TRADE OÜ
Legal form:
Private limited company
Registration code:
16192438
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.03.2021 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12
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
- Wholesale of food, beverages, and tobacco products
- 46391 - Non-specialized wholesale of food, beverages, and tobacco products
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.03.2023 | 775 days overdue |
| VAT return | 20.02.2023 | 803 days overdue |
| VAT return | 20.01.2023 | 834 days overdue |
Tax debt
1.7K€
Unfiled reports
✓ None
Unfiled declarat.
11
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q4 | 0 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 4 € | 0 € | 0 € | - |
| Total: | 4 € | 0 € | 0 € | |
| 2021 Q4 | 0 € | 0 € | 19 800 € | 1 |
| 2021 Q3 | 3 176 € | 0 € | 55 127 € | - |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 400,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 293,12 € | 0,00 € | 0,00 € |
| Total | 1 693,12 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Madis Madalik | 19.09.1986 (38) | Management board member | 25.03.2021 | Yes |
| Roland Rannala | 23.07.1987 (37) | Management board member | 25.03.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Madis Madalik | 19.09.1986 (38) | Direct holding | 25.03.2021 |
| Roland Rannala | 23.07.1987 (37) | Direct holding | 25.03.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50169957 / 4 | 25.11.2024 | Entry - Amendment entry | In force (25.11.2024) | |
| Ä 50169957 / M5 | 28.10.2024 | Fine order for missing annual report | 28.11.2024 | In force (29.11.2024) |
| Ä 50169957 / M4 | 06.09.2024 | Fine warning order: annual report not submitted | 21.11.2024 | In force (22.10.2024) |