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Stanford Trading Eesti filiaal (10022126)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10022126
LEI code
Legal form
Branch of a foreign company
Status
Entered into the register
Capital
Capital is 50 000 $
Registered
29.03.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1 Open map
Tax information
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Year Submitted Period Status
2003 09.08.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 04.11.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 02.07.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Statement of cash flows
Income statement format 2
2003 2002 2001 2000 1999 1998 1997 1996
Revenue 809 489 753 362 842 351 756 863 586 796 446 056 397 476 307 204
Profit 50 628 88 837 125 443 83 568 22 441 4 364 9 779 5 749
Profit margin 6.25% 11.79% 14.89% 11.04% 3.82% 0.98% 2.46% 1.87%
Articles of association
Effective date Valid until Date of approval Status
29.03.1996 - 26.09.1995 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100264018 01.04.1996 30.11.2011 11.11.2011
Right of representation
Name Personal identification code Role Start - end
Märt Hirvoja
Country of the personal identification code is Estonia
37103204212
Director of branch 29.03.1996
Mati Vaarmann
Country of the personal identification code is Estonia
35211020303
Director of branch 29.03.1996
Every director of the branch may represent the branch in concluding all transactions.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Data of the foreign company
Name of foreign company
Stanford Trading, INC.
Location of the foreign company
2A King Street Belize City, Belize
Beginning-end of the financial year of a foreign company
01.01 - 31.12
Areas of activity
Area of activity EMTAK Type
46499 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
4649 - Wholesale of other household goods
46499 - Wholesale of household goods, n.e.c.
NACE code 46.49
Source Field of activity code data encoding by RIK (26.08.2004)
Immovable property
Address Register part
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Beneficial owners

The legal person is not required to provide data of the beneficial owners.