Trof Capital OÜ
Active Registry code 14308888
OÜ Tabasalu alevik Registered 9 Aug 2017
Trof Capital OÜ is a OÜ based in Tabasalu alevik, registry code 14308888, status: active. Main activity: Buying and selling of own real estate. 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
- Deniss IljinõhhBoard member · since 6 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Deniss IljinõhhNatural person · 2 500 €
Beneficial owners
- Deniss IljinõhhDirect ownership · since 3 Apr 2019
Founders and other persons
- Aleksandr TrofimovFounder · 2 500 € · 8 Aug 2017
Related companies
Activities (EMTAK)
- 68101Buying and selling of own real estate Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50062689 / M11 8 Nov 2024 |
Warning of a fine: annual report not filed | 19 Dec 2024 | In force 19 Nov 2024 |
|
| Ä 50062689 / M10 30 Apr 2024 |
Repeated fine for not filing the report | 24 May 2024 | In force 25 May 2024 |
|
| Ä 50062689 / M9 29 Jan 2024 |
Fine for not filing the report | 23 Feb 2024 | In force 24 Feb 2024 |
|
| Ä 50062689 / M8 6 Dec 2023 |
Warning of a fine: annual report not filed | 5 Jan 2024 | In force 6 Dec 2023 |
|
| Ä 50062689 / 4 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50062689 / M7 25 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 25 Aug 2022 |
||
| Ä 50062689 / M6 26 Jan 2022 |
Warning of deletion from the register: annual report not filed | 26 Jul 2022 | In force 26 Jan 2022 |
|
| Ä 50062689 / M5 22 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Dec 2021 |
||
| Ä 50062689 / M4 7 Dec 2021 |
Fine for not filing the report | 22 Jan 2022 | In force 25 Jan 2022 |
|
| Ä 50062689 / M3 13 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 Oct 2021 |
||
| Ä 50062689 / M2 5 Apr 2021 |
Warning of a fine: annual report not filed | 5 May 2021 | In force 5 Apr 2021 |
|
| Ä 50062689 / 3 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
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| Ä 50062689 / 2 6 Dec 2017 |
Amendment entry | In force 6 Dec 2017 |
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| Ä 50062689 / M1 14 Nov 2017 |
Ruling to eliminate deficiencies | 28 Nov 2017 | Deficiencies eliminated 6 Dec 2017 |
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| Ä 50062689 9 Aug 2017 |
First entry | In force 9 Aug 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data