Trinity Trade OÜ
- Registry code
- 12869648
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4, 10117
- Registered
- 25.06.2015 · 11 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 2 500 €
- t•••@d•••.comLog in to see
- Phone
- +791 1•• ••••Log in to see
- No tax debt
- 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
2 persons
| Board 1 | ||
|---|---|---|
| Nikita Zykov2 companiesno tax debt | Personal ID ↗ | 27.09.2018 |
| Muud isikud 1 | ||
| Euroriie Oü101 companies3 with tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 10.12.2017 |
| Shareholders 1 | ||
| Doccoin OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| NIKITA ZYKOV2 companiesno tax debtotsene osalus | 03.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
0
No holdings in other companies
Companies linked via the board
14
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other retail sale in non-specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | KarKat Fashion OÜ | 4,3 m € |
| 2 | The World Wide Smartphones OÜ | 3,4 m € |
| 3 | OÜ Baltic Retail | 2,9 m € |
| 4 | Flowano OÜ | 1,4 m € |
| 5 | UUR OÜ | 937 k € |
| 6 | OÜ HLM | 564 k € |
| 7 | Raissa Pavlova | 292 k € |
| 8 | Trevalsari Temblacelona OÜ | 253 k € |
| 9 | Bardowal Brajendranagar OÜ | 140 k € |
| 10 | Liivi Rehela | 125 k € |
| 11 | AMBERGRIS OÜ | 114 k € |
| 12 | FLOAA OÜ | 112 k € |
| 13 | Gevel OÜ | 109 k € |
| 14 | Laiannifizio Frizemazzi OÜ | 86 903 € |
| 15 | Gita OÜ | 86 222 € |
| 16 | Irina Veselko | 84 001 € |
| 17 | Maire Kever | 79 068 € |
| 18 | Shadany OÜ | 67 674 € |
| 19 | OÜ TARBEDISAIN | 66 422 € |
| 20 | Mihhail Džagarjan | 62 175 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| doc-coin.com |
History and notices
26
| Date | Liik | Sisu |
|---|---|---|
| 09.09.2024 | Aruandetrahvimäärus | |
| 27.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.07.2024 | Kanne | Muutmiskanne |
| 04.07.2024 | Korduv aruandetrahvimäärus | |
| 03.04.2024 | Korduv aruandetrahvimäärus | |
| 02.01.2024 | Aruandetrahvimäärus | |
| 25.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 30.06.2020 | Määruse avalik kättetoimetamine AT-s | |
| 30.06.2020 | Määruse avalik kättetoimetamine AT-s | |
| 12.06.2020 | Kandemäärus ex officio | Muutmiskanne |
| 12.06.2020 | Lõivu tasumise nõudmise määrus (NAP) | |
| 05.06.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 30.05.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 22.02.2019 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 29.01.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 27.09.2018 | Kanne | Muutmiskanne |
| 22.08.2018 | Määruse avalik kättetoimetamine AT-s | |
| 16.08.2018 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 06.07.2018 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 25.06.2018 | Kanne | Muutmiskanne |
| 07.06.2018 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 08.03.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 20.01.2018 | Kanne | Muutmiskanne |
| 10.12.2017 | Kanne | Muutmiskanne |
| 25.06.2015 | Kanne | Esmakanne |