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NE
North East Trading OÜ
14813965
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7, 12915
Registered Sep 27, 2019
€ 3,125
Updated Feb 21, 2023
Other retail sale of food in specialised stores
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Smart Summary
North East Trading OÜ
has a legal form of
Private limited company
and operates in
Other retail sale of food in specialised stores
sector. The company has been established
4 years
ago. Their last reported turnover is
33,281 €
.
Company Information
Company Name:
North East Trading OÜ
Register No:
14813965
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 27, 2019
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7, 12915
Financial Details
Basic Capital:
€ 3,125
Turnover:
€ 33,281
Balance:
23,772
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Niels Kristian Jensen
Management board member
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Spain
2020-02-11
Oleksandr Ivaniv
Management board member
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2019-11-21
Leonid Fakeyev
Management board member
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Ukraine
2019-10-28
Andrei Võssoven
Management board member
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Estonia
2019-09-27
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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
Andrei Võssoven
Shareholder
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Estonia
0.99
Ordinary ownership
EUR
31
2020-12-09
Niels Kristian Jensen
Shareholder
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Spain
32
Ordinary ownership
EUR
1000
2020-12-09
Merrild Trading ApS
Shareholder
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Estonia
19.01
Ordinary ownership
EUR
594
2020-12-09
Leonid Fakeyev
Shareholder
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24
Ordinary ownership
EUR
750
2019-11-12
Oleksandr Ivaniv
Shareholder
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24
Ordinary ownership
EUR
750
2019-11-12
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14813965
1
2019-10-30
0000-00-00
2019-10-30
EE102202434
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50129298 / M2
2023-12-14 11:30:36
Deletion caution: annual report not submitted
Entered into force
Ä 50129298
2019-09-27 07:51:09
Entry
Entered into force
Sector
Retail trade, except of motor vehicles and motorcycles
Retail sale of food, beverages and tobacco in specialised stores
Other retail sale of food in specialised stores
Other retail sale of food in specialised stores
Quarterly Data
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Name
National Tax
Year
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€ 1,988,141.00
2023
AS Eesti Leivatööstus
€ 972,969.00
2023
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€ 469,553.00
2023
AIR Food OÜ
€ 230,595.00
2023
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€ 133,575.00
2023
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Provider Details
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