LMS Trade OÜ
Legal form:
Private limited company
Registration code:
16521853
VAT number:
EE102507401
Financial year period:
01.01 - 31.12
Established:
20.06.2022 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Sooheina tee 16
Status:
Registered
Contacts
Email:
Phone:
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 | |
|---|---|---|
| EE102507401 | 21.06.2022 |
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
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 25 847 € | - |
| Total: | 0 € | 0 € | 25 847 € | |
| 2024 Q4 | 610 € | 0 € | 950 € | - |
| 2024 Q3 | 581 € | 0 € | 6 312 € | - |
| 2024 Q2 | 5 130 € | 223 € | 34 663 € | - |
| 2024 Q1 | 949 € | 331 € | 6 067 € | - |
| Total: | 7 270 € | 554 € | 47 992 € |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Non-specialized wholesale trade | 39 083 € | 55 308 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Margarita Gavriljuk | 15.05.1976 (48) | Management board member | 14.02.2025 | Yes |
| Anton Pavli | 18.04.1989 (36) | Management board member | 25.03.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Margarita Gavriljuk | 15.05.1976 (48) | Direct holding | 12.02.2025 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50205233 / 7 | 24.04.2025 | Entry - Amendment entry | In force (24.04.2025) | |
| Ä 50205233 / 6 | 25.03.2025 | Entry - Amendment entry | In force (25.03.2025) | |
| Ä 50205233 / 4 | 14.02.2025 | Entry - Amendment entry | In force (14.02.2025) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| lmst.ee | ok (paid and in zone) | 12.02.2025 | 13.02.2026 |