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TopTrade Capital OÜ

Legal form:
Private limited company
Registry code:
16902816
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.01.2024 (1)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Silmu tn 12
Status:
Registered
Contacts
Email:
heikimailbox@gmail.com
Industries
Annual reports
Period Submitted
202419.01.2024 - 31.12.202426.05.2025Valid
Unsubmitted declarations
✓ No unsubmitted declarations as of 01.07.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
✓ No tax debt as of 01.07.2025
Aggregate data
2024
Current assets3 100 €
Non-current assets-
Varad kokku3 100 €
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Date of birth Role Start Valid
Heiki Mägi 29.03.1973 (52) Board member 19.01.2024 yes
Birth or registration date Role Share % Type Start
Heiki Mägi 29.03.1973 (52) Shareholder 2 500,00 EUR 100 Sole ownership 19.01.2024
Holdings in companies
Registered Role Share % Type Start
Brandvogue OÜ 09.06.2011 Shareholder 3 100,00 EUR 100 Sole ownership 09.08.2024
Regulations
Date Type Deadline Status
Ä 50246228 / M226.08.2024Directive order - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (26.08.2024)
Ä 50246228 / M115.08.2024Directive order - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (15.08.2024)
Ä 5024622819.01.2024Entry - First, declarative division entry (on new entity’s registry card)Entered into force (19.01.2024)
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