TO
TRADEURO OÜ
- 14503265
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered Jun 07, 2018
- € 2,500
- Updated May 03, 2023
Company Information
- Company Name: TRADEURO OÜ
- Register No: 14503265
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +171 74121771
- Status: Entered into the register
- Date of First Entry: Jun 07, 2018
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619 |
Financial Details
- Basic Capital: € 2,500
- Turnover: € 0
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Saidrasul Aripov | Management board member | Login to see | Login to see | 2018-06-07 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Jamolliddinkhodja Mashrapkhodjaev | Shareholder | Login to see | Login to see | 95 | Ordinary ownership | EUR | 2375 | 2018-06-07 | |||
| Saidrasul Aripov | Shareholder | Login to see | Login to see | 5 | Ordinary ownership | EUR | 125 | 2018-06-07 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50095775 / M5 | 2023-12-10 06:43:25 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50095775 / 3 | 2023-05-03 11:37:46 | Entry | Entered into force |
| Ä 50095775 | 2018-06-07 07:35:14 | Entry | Entered into force |
| Ä 50095775 / M2 | 2022-04-20 12:38:03 | Penalty payment: - annual report not submitted | Entered into force |
| Ä 50095775 / M3 | 2022-05-31 09:14:33 | Deletion caution: annual report not submitted | Entered into force |
Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of agricultural raw materials and live animals
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| OÜ SEDAKSI | € 91,362.00 | 2023 |
| OÜ Taga-Suitsu Talu | € 3,147.00 | 2023 |
| DMS AGRO OÜ | € 3,047.00 | 2023 |
| Horsecare Estonia OÜ | € 725.00 | 2023 |
| Välejalg OÜ | € 0.00 | 2023 |
Related Companies
Companies in the same address
VTS Estonia OÜ
- 14498972
- 2018-05-31
Crypto M&A Consulting OÜ
- 14516569
- 2018-06-29
JyL Investments OÜ
- 16016428
- 2020-07-27
NTS Company Limited OÜ
- 16211207
- 2021-04-20
Billion Technologies OÜ
- 14512241
- 2018-06-22
EYEONIX OÜ
- 14611687
- 2018-11-22
P&PCORPORATION OÜ
- 16470179
- 2022-03-29
Novaweb OÜ
- 14617299
- 2018-11-29
CoinDeal Group OÜ
- 16164413
- 2021-02-18
AuEluvesi OÜ
- 16597537
- 2022-10-20
Companies that are related with their contacts
No related companies by contact found