ETENRU

Golden Trade OÜ

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Registered
Registry code
14538708
VAT number
not VAT registered
Address
—
Registered
06.08.2018 · 8 yrs
Activity
Warehousing and storage 5210
Capital
2 500 €
Email
r•••@g•••.comLog in to see
Business Register 06.10.2026
No open data to assess
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • 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
Stability
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Mohammadali Rezavand1 companyno tax debtPersonal ID ↗06.08.2018
Shareholders 2
Mohammadali Rezavand50,0% 1 250 €01.09.2023
shahram Moghaddam50,0% 1 250 €01.09.2023

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
No tax debt · Tax Board 06.10.2026

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

0

No linked companies found

Top 20 in activity: Warehousing and storage

20
#CompanyRevenue
1Tristock OÜ1,7 m €
2STORAGE EXPRESS OÜ687 k €
3ATEAM OÜ653 k €
4Bulteno OÜ522 k €
5FoxExpress OÜ297 k €
6AB-Handling Estonia OÜ287 k €
7PFO OÜ269 k €
8Logmost Group OÜ59 315 €
9SENDIX OÜ52 613 €
10Laotrans Kaubandus OÜ47 536 €
11BAYOLA OÜ40 698 €
12Yakaia OÜ36 236 €
13OÜ Saffer35 455 €
14OÜ Neuf30 770 €
15Osaühing Kuremaa Klii23 486 €
16Pakitüübid OÜ21 945 €
17Osaühing Kasekeskus21 259 €
18Metsaott OÜ18 168 €
19Art Baltic Consulting OÜ14 414 €
20Hailun OÜ12 039 €

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

14
DateTypeContent
28.09.2026Lõivu tasumise nõudmise määrus (NAP)
24.08.2026Kandemäärus ex officioAmendment entry
07.08.2026Administrative order
14.10.2024Aruandetrahvimäärus
22.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.05.2024Korduv aruandetrahvimäärus
05.02.2024Aruandetrahvimäärus
11.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023EntryAmendment entry
03.05.2023EntryAmendment entry
14.07.2022Warning order on deletion from the register: annual report not filed
14.04.2022Aruandetrahvimäärus
14.02.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.08.2018EntryFirst entry