Traficante OÜ
- Registry code
- 12652431
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47-12, 10115
- Registered
- 25.04.2014 · 12 yrs
- Activity
- Legal activities 6910
- Capital
- 2 500 €
- p•••@c•••.euLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Paul Laas7 companies3 with tax debt | Personal ID ↗ | 25.04.2014 |
| Shareholders 1 | ||
| Paul Laas | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Paul Laas7 companies3 with tax debtotsene osalus | 24.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | 0 € | 0 € | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — |
Näita kogu ajalugu (16 kvartalit)
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | — | — | ||||
| Profit | -475 k € | 0 € | — | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 475 k € | 0% | 475 k € | 0% | 475 k € | 0% | 475 k € | 0% | 475 k € |
| Cash | 5 € | 0% | 5 € | 0% | 5 € | 0% | 5 € | 0% | 5 € |
| Current assets | 2 513 € | ▲ 19× | 134 € | 0% | 134 € | 0% | 134 € | 0% | 134 € |
| Põhivara | 0 € | ▼ 100% | 1,1 m € | 0% | 1,1 m € | 0% | 1,1 m € | 0% | 1,1 m € |
| Assets | 2 513 € | ▼ 100% | 1,1 m € | 0% | 1,1 m € | 0% | 1,1 m € | 0% | 1,1 m € |
| Pikaajalised kohustised | 0 € | ▼ 100% | 608 k € | 0% | 608 k € | 0% | 608 k € | 0% | 608 k € |
| Total liabilities | 0 € | ▼ 100% | 608 k € | 0% | 608 k € | 0% | 608 k € | 0% | 608 k € |
| Equity | 2 513 € | ▼ 99% | 478 k € | 0% | 478 k € | 0% | 478 k € | 0% | 478 k € |
| Tööjõukulud | — | — | — | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 09.07.2026 | 30.06.2025 | 09.08.2024 | 04.07.2023 | 04.07.2023 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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 | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Tegus Maja OÜ | 11987854 | 100,0% | 10.09.2025 | 0 € |
Business Register
Companies linked via the board
6
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Legal activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | De civitate OÜ | 240 k € |
| 2 | UniLaw Õigusbüroo OÜ | 199 k € |
| 3 | Hansa Nordic Legal OÜ | 168 k € |
| 4 | VALCORP BUSINESS SOLUTIONS OÜ | 160 k € |
| 5 | Legal Company OÜ | 127 k € |
| 6 | OK-Wald OÜ | 112 k € |
| 7 | Flagito OÜ | 99 229 € |
| 8 | SandZone OÜ | 96 412 € |
| 9 | Õigusbüroo Pint OÜ | 43 365 € |
| 10 | OK-Finance OÜ | 42 670 € |
| 11 | Silvester LLC OÜ | 41 237 € |
| 12 | OK-Law OÜ | 40 353 € |
| 13 | OK-incasso OÜ | 39 977 € |
| 14 | Ersand Kapital OÜ | 39 740 € |
| 15 | OÜ Varameri | 39 600 € |
| 16 | ELINORD incasso OÜ | 38 999 € |
| 17 | WWW-Corp OÜ | 38 777 € |
| 18 | DK-Business OÜ | 38 757 € |
| 19 | REKMAN incasso OÜ | 38 757 € |
| 20 | RIITO incasso OÜ | 38 757 € |
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
9
| Date | Liik | Sisu |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 06.10.2020 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 07.12.2017 | Kanne | Muutmiskanne |
| 03.10.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 08.02.2016 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 14.01.2016 | Kanne | Muutmiskanne |
| 25.04.2014 | Kanne | Esmakanne |