Tradeinvest Company OÜ
Active Registry code 14219133
OÜ Registered 10 Mar 2017
Tradeinvest Company OÜ is a OÜ based in , registry code 14219133, 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
- Illia SoloviovBoard member · since 4 Apr 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Illia SoloviovNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Alina ZerchaninovaFounder · 2 500 € · 9 Mar 2017
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50052776 / M14 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50052776 / M13 17 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50052776 / M12 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50052776 / M11 26 Jan 2024 |
Fine for not filing the report | 25 Feb 2024 | In force 26 Feb 2024 |
|
| Ä 50052776 / M10 5 Dec 2023 |
Warning of a fine: annual report not filed | 4 Jan 2024 | In force 5 Dec 2023 |
|
| Ä 50052776 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50052776 / M9 11 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 11 Jul 2022 |
||
| Ä 50052776 / M8 5 Jan 2022 |
Warning of deletion from the register: annual report not filed | 5 Jul 2022 | In force 5 Jan 2022 |
|
| Ä 50052776 / M7 8 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Nov 2021 |
||
| Ä 50052776 / M6 5 Nov 2021 |
Fine for not filing the report | 9 Dec 2021 | In force 10 Dec 2021 |
|
| Ä 50052776 / M5 24 Mar 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 24 Mar 2021 |
||
| Ä 50052776 / M4 23 Mar 2021 |
Warning of a fine: annual report not filed | 22 Apr 2021 | In force 23 Mar 2021 |
|
| Ä 50052776 / M3 1 Feb 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Feb 2021 |
||
| Ä 50052776 / 6 31 Dec 2020 |
Entry made by the register on its own initiative | In force 31 Dec 2020 |
||
| Ä 50052776 / M2 26 Nov 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 26 Nov 2019 |
||
| Ä 50052776 / 5 25 Oct 2019 |
Entry made by the register on its own initiative | In force 25 Oct 2019 |
||
| Ä 50052776 / 4 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50052776 / 3 13 Dec 2017 |
Amendment entry | In force 13 Dec 2017 |
||
| Ä 50052776 / 2 4 Apr 2017 |
Amendment entry | In force 4 Apr 2017 |
||
| Ä 50052776 10 Mar 2017 |
First entry | In force 10 Mar 2017 |
||
| Ä 50052776 / M1 9 Mar 2017 |
Ruling to eliminate deficiencies | 8 Apr 2017 | Deficiencies eliminated 10 Mar 2017 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data