Transtrade OÜ
Transtrade OÜ is a OÜ based in Tallinn, registry code 14007371, status: active. Main activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals. 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: Wholesale 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 |
Board
- Roman YermolenkoBoard member · since 19 Apr 2016
- Aleksandr ZadvornovPerson authorised to receive procedural documents · since 11 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Roman YermolenkoNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Aleksandr ZadvornovFounder · 2 500 € · 4 Mar 2016
Related companies
Activities (EMTAK)
- 46121Agents involved in the sale of fuels, ores, metals and industrial chemicals Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50025475 / M8 25 Sep 2024 |
Fine for not filing the report | 11 Oct 2024 | In force 12 Oct 2024 |
|
| Ä 50025475 / M7 16 Aug 2024 |
Warning of a fine: annual report not filed | 23 Sep 2024 | In force 16 Aug 2024 |
|
| Ä 50025475 / M6 3 Apr 2024 |
Repeated fine for not filing the report | 4 May 2024 | In force 5 May 2024 |
|
| Ä 50025475 / M5 4 Jan 2024 |
Fine for not filing the report | 19 Jan 2024 | In force 24 Jan 2024 |
|
| Ä 50025475 / M4 28 Nov 2023 |
Warning of a fine: annual report not filed | 28 Dec 2023 | In force 28 Nov 2023 |
|
| Ä 50025475 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50025475 / M3 22 Apr 2022 |
Fine for not filing the report | 18 May 2022 | In force 19 May 2022 |
|
| Ä 50025475 / M2 10 Mar 2022 |
Warning of a fine: annual report not filed | 9 Apr 2022 | In force 10 Mar 2022 |
|
| Ä 50025475 / 5 4 Feb 2021 |
Amendment entry | In force 4 Feb 2021 |
||
| Ä 50025475 / M1 26 Jun 2018 |
Procedural ruling | 26 Jul 2018 | In force 26 Jun 2018 |
|
| Ä 50025475 / 4 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50025475 / 3 11 Dec 2017 |
Amendment entry | In force 11 Dec 2017 |
||
| Ä 50025475 / 2 19 Apr 2016 |
Amendment entry | In force 19 Apr 2016 |
||
| Ä 50025475 4 Mar 2016 |
First entry | In force 4 Mar 2016 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data