EPSA Trade OÜ
Active Registry code 14332697
OÜ Tallinn Registered 14 Sep 2017
EPSA Trade OÜ is a OÜ based in Tallinn, registry code 14332697, 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
No board information.
Owners
- Treimet OÜLegal person · 11023760 · 2 500 €
Beneficial owners
- Jann Leigh Javellana LopeIndirect ownership · since 15 Jul 2024
Founders and other persons
- Janek AasmaFounder · 2 500 € · 14 Sep 2017
Related companies
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50065287 / M10 28 Oct 2024 |
Demand to pay the state fee | 23 Nov 2024 | In force 8 Nov 2024 |
|
| Ä 50065287 / 7 27 Sep 2024 |
Entry made by the register on its own initiative | In force 27 Sep 2024 |
||
| Ä 50065287 / M9 8 Aug 2024 |
Procedural ruling | 22 Aug 2024 | In force 8 Aug 2024 |
|
| Ä 50065287 / 6 22 Jul 2024 |
Amendment entry | In force 22 Jul 2024 |
||
| Ä 50065287 / 5 22 Jul 2024 |
Amendment entry | In force 22 Jul 2024 |
||
| Ä 50065287 / M8 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50065287 / M7 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50065287 / M6 7 Dec 2023 |
Warning of a fine: annual report not filed | 6 Jan 2024 | In force 7 Dec 2023 |
|
| Ä 50065287 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50065287 / M5 31 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 31 Aug 2022 |
||
| Ä 50065287 / M4 14 Jan 2022 |
Warning of deletion from the register: annual report not filed | 14 Jul 2022 | In force 14 Jan 2022 |
|
| Ä 50065287 / M3 6 Aug 2021 |
Fine for not filing the report | 8 Sep 2021 | In force 9 Sep 2021 |
|
| Ä 50065287 / M2 13 Apr 2021 |
Warning of a fine: annual report not filed | 13 May 2021 | In force 13 Apr 2021 |
|
| Ä 50065287 / 3 20 Feb 2018 |
Amendment entry | In force 20 Feb 2018 |
||
| Ä 50065287 / 2 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50065287 / M1 14 Sep 2017 |
Ruling to eliminate deficiencies | 14 Oct 2017 | Deficiencies eliminated 14 Sep 2017 |
|
| Ä 50065287 14 Sep 2017 |
First entry | In force 14 Sep 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data