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A1Trade OÜ

  • 12742178
  • Harju maakond, Tallinn, Pirita linnaosa, Padriku tee 12/3, 11912
  • Registered Oct 27, 2014
  • € 2,500
  • Updated Mar 16, 2023
Smart Summary
A1Trade OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: A1Trade OÜ
  • Register No: 12742178
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Oct 27, 2014
Company Address
Address
Harju maakond, Tallinn, Pirita linnaosa, Padriku tee 12/3, 11912
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 29,443
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Attest Advisory OÜ Contact person Login to see Login to see Estonia 2021-09-29
Mitko Valeriev Lalov Management board member Login to see Login to see 2021-09-29
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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
Mitko Valeriev Lalov Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2021-09-21
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12742178 1 2021-08-30 0000-00-00 2021-08-30 EE102405095
12742178 2 0000-00-00 2022-03-09 2022-03-08 EE102405095
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10201595 / M3 2023-11-08 02:26:08 Deletion caution: annual report not submitted Entered into force
Ä 10201595 / M2 2023-07-14 07:03:56 A ruling of the request for the payment of a fee Signed
Ä 10201595 / 9 2023-06-15 14:31:02 Ruling on entry ex officio Signed
Ä 10201595 / 8 2023-05-03 15:28:24 Entry Entered into force
Ä 10201595 2014-10-27 08:20:57 Entry Entered into force
Ä 10201595 / 4 2017-12-08 12:28:19 Entry Entered into force
Ä 10201595 / M1 2023-01-13 08:27:25 Ruling Entered into force
Sector
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