Trading Factory OÜ
Active Registry code 14864017
OÜ Tallinn Registered 9 Dec 2019
Trading Factory OÜ is a OÜ based in Tallinn, registry code 14864017, status: active. 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
- Hélder Nuno Couto de AlbuquerqueBoard member · since 9 Dec 2019
- Luís Filipe Bartolomeu Boaventura de AzevedoBoard member · since 9 Dec 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- LUÍS FILIPE BARTOLOMEU BOAVENTURA DE AZEVEDONatural person · 1 250 €
- HÉLDER NUNO COUTO DE ALBUQUERQUENatural person · 1 250 €
Beneficial owners
- Hélder Nuno Couto de AlbuquerqueDirect ownership · PRT · since 9 Dec 2019
- Luís Filipe Bartolomeu Boaventura de AzevedoDirect ownership · PRT · since 9 Dec 2019
Founders and other persons
- HÉLDER NUNO COUTO DE ALBUQUERQUEFounder · 1 250 € · 6 Dec 2019
- LUÍS FILIPE BARTOLOMEU BOAVENTURA DE AZEVEDOFounder · 1 250 € · 6 Dec 2019
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50134749 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50134749 / M7 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50134749 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50134749 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50134749 / M4 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50134749 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50134749 / 2 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50134749 / M3 22 Jul 2022 |
Warning of deletion from the register: annual report not filed | 23 Jan 2023 | In force 22 Jul 2022 |
|
| Ä 50134749 / M2 29 Apr 2022 |
Fine for not filing the report | 20 May 2022 | In force 21 May 2022 |
|
| Ä 50134749 / M1 16 Mar 2022 |
Warning of a fine: annual report not filed | 15 Apr 2022 | In force 16 Mar 2022 |
|
| Ä 50134749 9 Dec 2019 |
First entry | In force 9 Dec 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data