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TradeBaltics OÜ

Legal form:
Private limited company
Registration code:
16215406
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.04.2021 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
Status:
Registered
Contacts
Email:
rubendejulian@outlook.com
Phone:
+358 413186232
Fields of activity
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Wholesale on a fee or contract basis
  • 46191 - Brokerage of various goods
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202303.09.2024Valid
202201.01.2022 - 31.12.202227.11.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 02.05.2025.
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
0 €0 €0 €0
ⓘ Data is rounded!
Sales revenue by area of activity
2023
Brokerage of various goods 600 €
Debts to the Tax and Customs Board
✓ No tax debt as of 02.05.2025
Date of birth Role Start Valid
Ruben Jose De Julian Pellicer 21.11.1988 (36) Management board member 26.04.2021 Yes
Date of birth or registration Role Share % Type Start
Ruben Jose De Julian Pellicer 21.11.1988 (36) Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Ruben Jose De Julian Pellicer 21.11.1988 (36) Direct holding 26.04.2021
Orders / Decrees
Date Type Deadline Condition / State
Ä 50172394 / M117.07.2024Warning order for deletion from the register: annual report not submitted20.10.2024Deficiencies remedied (24.08.2024)
Ä 50172394 / 202.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 5017239426.04.2021Entry - Initial entryIn force (26.04.2021)