Trinity Trade OÜ
Active Registry code 12869648
OÜ Tallinn Registered 25 Jun 2015
Trinity Trade OÜ is a OÜ based in Tallinn, registry code 12869648, status: active. Main activity: Other retail sale in non-specialised stores. 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
- Company
- Industry median
Industry: Retail trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
Board
- Nikita ZykovBoard member · since 27 Sep 2018
- Euroriie OüPerson authorised to receive procedural documents · since 10 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Doccoin OÜLegal person · 14422868 · 2 500 €
Beneficial owners
- NIKITA ZYKOVDirect ownership · RUS · since 3 Oct 2018
Founders and other persons
- Evgenii ShcherbininFounder · 2 500 € · 17 Jun 2015
Related companies
Activities (EMTAK)
- 47191Other retail sale in non-specialised stores Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50010360 / M15 9 Sep 2024 |
Fine for not filing the report | 2 Oct 2024 | In force 3 Oct 2024 |
|
| Ä 50010360 / M14 27 Jul 2024 |
Warning of a fine: annual report not filed | 26 Aug 2024 | In force 27 Jul 2024 |
|
| Ä 50010360 / 11 25 Jul 2024 |
Amendment entry | In force 25 Jul 2024 |
||
| Ä 50010360 / M13 4 Jul 2024 |
Repeated fine for not filing the report | 22 Jul 2024 | In force 22 Jul 2024 |
|
| Ä 50010360 / M12 3 Apr 2024 |
Repeated fine for not filing the report | 25 Apr 2024 | In force 26 Apr 2024 |
|
| Ä 50010360 / M11 2 Jan 2024 |
Fine for not filing the report | 20 Jan 2024 | In force 24 Jan 2024 |
|
| Ä 50010360 / M10 25 Nov 2023 |
Warning of a fine: annual report not filed | 25 Dec 2023 | In force 25 Nov 2023 |
|
| Ä 50010360 / 10 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50010360 / M9 30 Jun 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Jun 2020 |
||
| Ä 50010360 / M8 30 Jun 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Jun 2020 |
||
| Ä 50010360 / M7 12 Jun 2020 |
Demand to pay the state fee | 31 Jul 2020 | In force 31 Jul 2020 |
|
| Ä 50010360 / 9 12 Jun 2020 |
Entry made by the register on its own initiative | In force 12 Jun 2020 |
||
| Ä 50010360 / 8 5 Jun 2019 |
Amendment under Commercial Code § 525 (2) | In force 5 Jun 2019 |
||
| Ä 50010360 / 7 30 May 2019 |
Amendment under Commercial Code § 525 (2) | In force 30 May 2019 |
||
| Ä 50010360 / 6 22 Feb 2019 |
Entry refused: deficiencies not eliminated | In force 29 Mar 2019 |
||
| Ä 50010360 / M6 29 Jan 2019 |
Ruling to eliminate deficiencies | 13 Feb 2019 | In force 29 Jan 2019 |
|
| Ä 50010360 / 5 27 Sep 2018 |
Amendment entry | In force 27 Sep 2018 |
||
| Ä 50010360 / M5 22 Aug 2018 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Aug 2018 |
||
| Ä 50010360 / M4 16 Aug 2018 |
Warning of a fine: deficiencies in the annual report | 15 Sep 2018 | Deficiencies eliminated 20 Sep 2018 |
|
| Ä 50010360 / M3 6 Jul 2018 |
Ruling to eliminate deficiencies in the annual report | 5 Aug 2018 | Deficiencies eliminated 20 Sep 2018 |
|
| Ä 50010360 / 4 25 Jun 2018 |
Amendment entry | In force 25 Jun 2018 |
||
| Ä 50010360 / M2 7 Jun 2018 |
Ruling to eliminate deficiencies in the annual report | 7 Jul 2018 | Deficiencies eliminated 20 Sep 2018 |
|
| Ä 50010360 / M1 8 Mar 2018 |
Warning of deletion from the register: annual report not filed | 10 Sep 2018 | Deficiencies eliminated 6 Jun 2018 |
|
| Ä 50010360 / 3 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50010360 / 2 10 Dec 2017 |
Amendment entry | In force 10 Dec 2017 |
||
| Ä 50010360 25 Jun 2015 |
First entry | In force 25 Jun 2015 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data