TJ TRADE OÜ
Active Registry code 14168364
OÜ Tallinn Registered 13 Dec 2016
TJ TRADE OÜ is a OÜ based in Tallinn, registry code 14168364, status: active. Main activity: Non-specialised wholesale trade. 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.
Board
- Julija VasiljevaBoard member · since 13 Dec 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Regina SitnikovieneNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Regina SitnikovieneFounder · 2 500 € · 30 Nov 2016
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50043185 / M13 6 Mar 2025 |
Repeated fine for not filing the report | 2 Apr 2025 | In force 4 Apr 2025 |
|
| Ä 50043185 / M12 25 Oct 2024 |
Fine for not filing the report | 24 Nov 2024 | In force 25 Nov 2024 |
|
| Ä 50043185 / M11 3 Sep 2024 |
Warning of a fine: annual report not filed | 19 Oct 2024 | In force 19 Sep 2024 |
|
| Ä 50043185 / M10 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50043185 / M9 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50043185 / M8 3 Dec 2023 |
Warning of a fine: annual report not filed | 2 Jan 2024 | In force 3 Dec 2023 |
|
| Ä 50043185 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50043185 / M7 8 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 8 Jul 2022 |
||
| Ä 50043185 / M6 22 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Dec 2021 |
||
| Ä 50043185 / M5 17 Dec 2021 |
Warning of deletion from the register: annual report not filed | 17 Jun 2022 | In force 17 Dec 2021 |
|
| Ä 50043185 / M4 12 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Nov 2021 |
||
| Ä 50043185 / M3 28 Oct 2021 |
Fine for not filing the report | 13 Dec 2021 | In force 14 Dec 2021 |
|
| Ä 50043185 / M2 1 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Jul 2021 |
||
| Ä 50043185 / M1 23 Mar 2021 |
Warning of a fine: annual report not filed | 22 Apr 2021 | In force 23 Mar 2021 |
|
| Ä 50043185 / 3 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50043185 / 2 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50043185 13 Dec 2016 |
First entry | In force 13 Dec 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data