Excellent Trade OÜ
Active Registry code 14184469
OÜ Tallinn Registered 13 Jan 2017
Excellent Trade OÜ is a OÜ based in Tallinn, registry code 14184469, 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
- Anatoliy AgarkovBoard member · since 13 Jan 2017
- Vladimir BuldakovPerson authorised to receive procedural documents · since 13 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Anatoliy AgarkovNatural person · 1 250 €
- Olegs DemjanovsNatural person · 1 250 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Anatoliy AgarkovFounder · 2 500 € · 12 Jan 2017
Related companies
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50048954 / M12 12 Mar 2025 |
Fine for not filing the report | 29 Mar 2025 | In force 31 Mar 2025 |
|
| Ä 50048954 / M11 25 Oct 2024 |
Warning of a fine: annual report not filed | In force 27 Oct 2024 |
||
| Ä 50048954 / M10 6 Aug 2024 |
Warning of a fine: annual report not filed | In force 22 Aug 2024 |
||
| Ä 50048954 / M9 3 Apr 2024 |
Repeated fine for not filing the report | 18 Apr 2024 | In force 19 Apr 2024 |
|
| Ä 50048954 / M8 9 Jan 2024 |
Fine for not filing the report | 24 Jan 2024 | In force 25 Jan 2024 |
|
| Ä 50048954 / M7 4 Dec 2023 |
Warning of a fine: annual report not filed | 3 Jan 2024 | In force 4 Dec 2023 |
|
| Ä 50048954 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50048954 / M6 9 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 9 Aug 2022 |
||
| Ä 50048954 / M5 7 Feb 2022 |
Warning of deletion from the register: annual report not filed | 8 Aug 2022 | In force 7 Feb 2022 |
|
| Ä 50048954 / M4 30 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Dec 2021 |
||
| Ä 50048954 / M3 14 Dec 2021 |
Fine for not filing the report | 30 Jan 2022 | In force 30 Jan 2022 |
|
| Ä 50048954 / M2 4 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 Oct 2021 |
||
| Ä 50048954 / M1 24 Mar 2021 |
Warning of a fine: annual report not filed | 23 Apr 2021 | In force 24 Mar 2021 |
|
| Ä 50048954 / 3 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50048954 / 2 13 Dec 2017 |
Amendment entry | In force 13 Dec 2017 |
||
| Ä 50048954 13 Jan 2017 |
First entry | In force 13 Jan 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data