TRGEH Trade OÜ
- Registry code
- 12528025
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47, 11316
- Registered
- 29.08.2013 · 13 yrs
- Activity
- Wholesale of wood, construction materials and sanitary equipment 4673
- Capital
- 2 500 €
- i•••@e•••.eeLog in to see
- Website
- www.europanels.ee from email
- Tax debt 37 070 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Osaühing Sena | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Alvin Kobin2 companiesno tax debtdirect holding | 31.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 02.01.2020).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of wood, construction materials and sanitary equipment main activity | 4673 | 826 923 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 14.03.2022 · oldest unpaid claim, 1666 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 37 070 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Osaühing Multirec | 10808714 | 100,0% | 12.09.2024 | 62 439 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Wholesale of wood, construction materials and sanitary equipment
3
| # | Company | Revenue |
|---|---|---|
| 1 | TAKARAWOOD OÜ | 55 332 € |
| 2 | Minterest Labs OÜ | 38 762 € |
| 3 | Beeindustrial Osaühing | 32 589 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 02.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 21.08.2024 | Kandemäärus ex officio | Amendment entry |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 11.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 05.02.2020 | Entry | Amendment entry |
| 22.01.2019 | Entry | Amendment entry |
| 22.01.2019 | Entry | Amendment entry |
| 14.11.2018 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.07.2018 | Entry | Amendment entry |
| 16.05.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 27.12.2016 | Administrative order | |
| 02.12.2016 | Administrative order | |
| 01.09.2016 | Entry | Amendment entry |
| 29.08.2013 | Entry | First entry |