Trade Logistics OÜ
Active Registry code 11612901
OÜ Tallinn Registered 20 Mar 2009
Trade Logistics OÜ is a OÜ based in Tallinn, registry code 11612901, status: active. Main activity: Removal services. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 4 |
| 2016 | — | 3 |
| 2015 | — | 3 |
| 2014 | — | 5 |
| 2013 | — | 4 |
| 2012 | — | 3 |
| 2011 | — | 2 |
| 2010 | — | 1 |
| 2009 | — | 0 |
Board
- Aljona SmirnovaBoard member · since 15 May 2009
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Aljona SmirnovaNatural person · 2 684 €
Beneficial owners
- Aljona SmirnovaMember of a senior management body (management or supervisory board) · since 18 Oct 2018
Founders and other persons
No other persons.
Activities (EMTAK)
- 49421Removal services Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10127052 / M11 10 Oct 2026 |
Warning of a fine: annual report not filed | 23 Nov 2026 | In force 24 Oct 2026 |
|
| Ä 10127052 / M10 17 Mar 2026 |
Warning of compulsory dissolution | 15 Jun 2026 | In force 17 Mar 2026 |
|
| Ä 10127052 / M9 6 Feb 2026 |
Warning of a fine: annual report not filed | 8 Mar 2026 | In force 6 Feb 2026 |
|
| Ä 10127052 / M8 30 Aug 2024 |
Fine for not filing the report | 29 Sep 2024 | In force 30 Sep 2024 |
|
| Ä 10127052 / M7 8 Jul 2024 |
Warning of a fine: annual report not filed | 7 Aug 2024 | In force 8 Jul 2024 |
|
| Ä 10127052 / M6 23 Feb 2024 |
Repeated fine for not filing the report | 24 Mar 2024 | In force 25 Mar 2024 |
|
| Ä 10127052 / M5 19 Nov 2023 |
Fine for not filing the report | 17 Dec 2023 | In force 18 Dec 2023 |
|
| Ä 10127052 / M4 28 Sep 2023 |
Warning of a fine: annual report not filed | 28 Oct 2023 | In force 28 Sep 2023 |
|
| Ä 10127052 / 10 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10127052 / M3 19 Nov 2021 |
Warning of deletion from the register: annual report not filed | 19 May 2022 | In force 19 Nov 2021 |
|
| Ä 10127052 / M2 22 Aug 2021 |
Fine for not filing the report | 7 Sep 2021 | In force 7 Sep 2021 |
|
| Ä 10127052 / M1 30 Apr 2021 |
Warning of a fine: annual report not filed | 30 May 2021 | In force 30 Apr 2021 |
|
| Ä 10127052 / 9 7 Feb 2020 |
Amendment entry | In force 7 Feb 2020 |
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| Ä 10127052 / 8 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10127052 / 7 1 Dec 2017 |
Amendment entry | In force 1 Dec 2017 |
||
| Ä 10127052 / 6 13 Dec 2011 |
Amendment entry | In force 13 Dec 2011 |
||
| Ä 127052 / 5 15 May 2009 |
Amendment entry | In force 15 May 2009 |
||
| Ä 127052 / 4 28 Apr 2009 |
Note on closing the former card of a transformed company | In force 28 Apr 2009 |
||
| Ä 127052 / 3 28 Apr 2009 |
Second (constitutive) transformation entry | In force 28 Apr 2009 |
||
| Ä 127052 / 2 28 Apr 2009 |
First (declaratory) transformation entry | In force 28 Apr 2009 |
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| Ä 127052 20 Mar 2009 |
First entry | In force 20 Mar 2009 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data