LeadingTrading OÜ
In liquidation Registry code 14270660
OÜ Tallinn Registered 1 Jun 2017
LeadingTrading OÜ is a OÜ based in Tallinn, registry code 14270660, status: in liquidation. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. 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
- Antonius Charles KrolLiquidator · since 12 Sep 2018
Owners
- ANTONIUS CHARLES KROLNatural person · 2 500 €
Beneficial owners
- Antonius Charles KrolDirect ownership · NLD · since 11 Sep 2018
Founders and other persons
- Lisett LutsFounder · 2 500 € · 1 Jun 2017
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 12 Sep 2018 – now |
| Status | Active | 1 Jun 2017 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50058506 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50058506 / M2 25 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 Aug 2021 |
||
| Ä 50058506 / M1 19 May 2021 |
Warning of a fine: annual report not filed | 18 Jun 2021 | In force 19 May 2021 |
|
| Ä 50058506 / 6 12 Sep 2018 |
Termination entry | In force 12 Sep 2018 |
||
| Ä 50058506 / 5 6 Sep 2018 |
Amendment entry | In force 6 Sep 2018 |
||
| Ä 50058506 / 4 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50058506 / 3 13 Dec 2017 |
Amendment entry | In force 13 Dec 2017 |
||
| Ä 50058506 / 2 14 Jul 2017 |
Amendment entry | In force 14 Jul 2017 |
||
| Ä 50058506 1 Jun 2017 |
First entry | In force 1 Jun 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data