Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
TF
TREAAL FINANCE OÜ
11451065
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4, 15014
Registered Nov 28, 2007
€ 194,256
Updated Dec 30, 2023
Buying and selling of own real estate
Watchlist
Print
Share this
Smart Summary
TREAAL FINANCE OÜ
has a legal form of
Private limited company
and operates in
Buying and selling of own real estate
sector. The company has been established
16 years
ago. Their last reported turnover is
291 €
.
Company Information
Company Name:
TREAAL FINANCE OÜ
Register No:
11451065
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5086046, +372 5052557
Status:
Entered into the register
Date of First Entry:
Nov 28, 2007
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4, 15014
Financial Details
Basic Capital:
€ 194,256
Turnover:
€ 291
Balance:
3,259,430
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Arkadii Sulaev
Management board member
Login to see
Login to see
Estonia
2018-06-12
osaühing MAINOR AUDIT JA PARTNERID
Audit firm
Login to see
Login to see
Estonia
2011-06-29
Sergei Gritsenko
Audit firm
Login to see
Login to see
Estonia
2010-10-02
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Arkadiy Sulaev
Shareholder
Login to see
Login to see
Estonia
34.21
Sole ownership
EUR
66456
2023-09-02
Alexander Laktionov
Shareholder
Login to see
Login to see
Estonia
32.89
Sole ownership
EUR
63900
2023-09-02
Olga Laktionova
Shareholder
Login to see
Login to see
Estonia
32.89
Sole ownership
EUR
63900
2023-09-02
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11451065
2008-10-28
2008-10-29
EE101261133
11451065
2008-10-28
0000-00-00
2008-10-29
EE101261133
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10114165 / 6
2013-02-18 09:10:20
Entry
Entered into force
Sector
Real estate activities
Buying and selling of own real estate
Buying and selling of own real estate
Buying and selling of own real estate
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Tallinn Skyline Estates OÜ
Alliku Logistikakeskus OÜ
INT3 Kinnisvara OÜ
Marsi vara OÜ
OÜ Eli Neli
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Riigi Kinnisvara Aktsiaselts
€ 11,065,386.00
2023
VK8 OÜ
€ 1,600,529.00
2023
Rocca B OÜ
€ 1,321,698.00
2023
AS TIMBER
€ 973,054.00
2023
Sõpruse Kodud OÜ
€ 746,219.00
2023
Related Companies
Companies in the same address
Food & drink technology OÜ
14188198
2017-01-19
Mittetulundusühing Foundation of Hope
80351707
2013-01-11
Calvexo OÜ
12192909
2011-11-16
Coop Finants AS
12087992
2011-04-08
TSI GROUP OÜ
11995475
2010-09-21
OÜ Hambaravi Narva mnt.4
11623891
2009-04-02
OÜ SpinNordic
11237283
2006-03-20
SpinGlobal OÜ
11050952
2004-06-16
Osaühing Taleost
10367055
1998-01-27
Coop Pank AS
10237832
1997-08-19
Companies that are related with their contacts
Bitsgap Holding OÜ
Sergei Gritsenko
Audit firm
OÜ Suva
Sergei Gritsenko
Audit firm
Osaühing Autobaas
Sergei Gritsenko
Audit firm
MANMES OÜ
Sergei Gritsenko
Audit firm
NordiumCorp OÜ
Sergei Gritsenko
Auditor
Fortimeks OÜ
Sergei Gritsenko
Audit firm
Cointraffic OÜ
Sergei Gritsenko
Auditor
Server Partners OÜ
Sergei Gritsenko
Audit firm
Compound Sight OÜ
Sergei Gritsenko
Audit firm
FA Maintenance AS
Sergei Gritsenko
Audit firm
Provider Details
...