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Industrial Trade OÜ

Legal form:
Private limited company
Registry code:
17062910
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.09.2024 (0)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 30
Status:
Registered
Contacts
Email:
denis.dtrans@gmail.com
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Other specialised wholesale
  • Wholesale of wood, construction materials and sanitary equipment
  • 46731 - Wholesale of wood and primary wood products
Unsubmitted declarations
✓ No unsubmitted declarations as of 02.07.2025.
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 02.07.2025
Date of birth Role Start Valid
Denis Koshcheev 09.11.1972 (52) Board member 05.09.2024 yes
Birth or registration date Role Share % Type Start
Denis Koshcheev 09.11.1972 (52) Shareholder 1,00 EUR 100 Sole ownership 05.09.2024
Date of birth Control Start
Denis Koshcheev 09.11.1972 (52) Direct holding 05.09.2024
Regulations
Date Type Deadline Status
Ä 5026341705.09.2024Entry - Initial entryEntered into force (05.09.2024)