TRAGRUP OÜ

Legal formLegal form:
Private limited company
Registry codeRegistry code:
16638124
VAT no.VAT no.:
-
Fiscal-year periodFiscal-year period:
01.01 - 31.12
EstablishedEstablished:
23.12.2022 (3 y)
CapitalCapital:
2 500 EUR
AddressAddress:
-
StatusStatus:
Registered

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Contacts

PhonePhone:
+479 3992304
EmailEmail:
traleon7@hotmail.com

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Industries

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202323.12.2022 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.09.2026.

Delayed declarations

Income- and social-tax return10.12.202409.04.2026485 d overdue

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Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

Personal ID code
Bi Tra Leon TraSünniXXXXXXXXXXXXXX04.07.1984 (42)Board member23.12.2022-
1 – 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50217734 / M404.03.2025Repeat reporting-fine order01.04.2025Entered into force02.04.2025
Ä 50217734 / M314.10.2024Reporting-fine order14.11.2024Entered into force23.11.2024
Ä 50217734 / M220.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force08.10.2024
Ä 50217734 / M103.07.2024Public service of order in Official Announcements-Entered into force03.07.2024
Ä 50217734 / 428.06.2024Entry order ex-officio – Amendment entry-Entered into force28.06.2024
1 – 5 / 8 rows

Real estate

Purpose
Järveküla tee 65a, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakondSpace: 221100 m²Residential land 100%
Pärna tn 23, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakondSpace: 353934 m²Residential land 100%
1 – 2 / 2 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-23-152267/13Kohtu I astme menetlusCourt rulingOtherTarmo TinaECLI:EE:VMK:2024:2.23.152267.611911.04.2024Open
1 – 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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