TCG Trade OÜ
Legal form:
Private limited company
Registration code:
16844831
VAT number:
EE102676594
Financial year period:
01.01 - 31.12
Established:
20.10.2023 (1)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Räime tn 10-2
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
- Wholesale of household goods
- 46431 - Wholesale of electrical household appliances
VAT liability
| Start | End | |
|---|---|---|
| EE102676594 | 10.11.2023 |
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
4
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 5 860 € | 1 415 € | 46 580 € | 1 |
| Total: | 5 860 € | 1 415 € | 46 580 € | |
| 2024 Q4 | 2 535 € | 465 € | 16 699 € | 1 |
| 2024 Q3 | 118 € | 0 € | 640 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 2 493 € | 0 € | 12 725 € | - |
| Total: | 5 146 € | 465 € | 30 064 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ardo Kraav | 11.06.1970 (54) | Management board member | 20.10.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ardo Kraav | 11.06.1970 (54) | Member of the highest governing body (i.e. management or supervisory board) | 20.10.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50239958 | 20.10.2023 | Entry - Initial entry | In force (20.10.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 03.01.2025 | sihtasutus Tartu Ülikooli Kliinikum | 3 110.70 € Received | OPERATIONAL EXPENSES General hospital services |
| 05.12.2024 | Aktsiaselts Ida-Tallinna Keskhaigla | 1 094.34 € Received | OPERATIONAL EXPENSES General hospital services |
| 17.10.2024 | Aktsiaselts Ida-Tallinna Keskhaigla | 241.56 € Received | OPERATIONAL EXPENSES General hospital services |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| hometech.ee | ok (paid and in zone) | 26.12.2024 | 27.12.2025 |
| remodel.ee | ok (paid and in zone) | 26.12.2024 | 27.12.2025 |
| tcg.ee | ok (paid and in zone) | 01.06.2024 | 02.06.2025 |
| elmaks.ee | ok (paid and in zone) | 04.07.2010 | 29.09.2025 |