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Eniitco Gen.Trading East OÜ (12160134)

Invalid names: Treading East OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12160134
EUID
EEARIREG.12160134
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
12.09.2011
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, Endla tn 24-1, 10142 Open map
E-mail address
Mobile phone
+372 58123374
Tax information
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Year Submitted Period Status
2025 29.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 09.07.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 27.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 27.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 06.09.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 20.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 18.09.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 08.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 08.04.2018 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 07.09.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 07.09.2016 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 19.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 27.06.2013 12.09.2011 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Revenue 0 0 0 1 200 72 542 850 0 0 0 0 0 0 0 32 952
Profit 0 -1 686 -2 365 -1 952 932 4 -1 044 - 318 -2 878 697 -5 547 -7 447 17 850
Profit margin - - - -162.67% 1.28% 0.47% - - - - - - - 54.17%
Articles of association
Effective date Valid until Date of approval Status
25.10.2018 - 24.10.2018 Valid
19.09.2011 25.10.2018 13.09.2011 Expired
12.09.2011 19.09.2011 12.09.2011 Expired
VAT number
EE101589116
VAT period
01.03.2018 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101589116 01.03.2018
EE101589116 13.11.2012 23.11.2014 20.11.2014
Right of representation
Name Personal identification code Role Start - end
Tiia Kaelep
Country of the personal identification code is Estonia
46504200400
Management board member 18.11.2020
Karan Achourpour
Country of the personal identification code is Estonia
36011250071
Management board member 22.10.2018
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Karan Achourpour
Country of the personal identification code is Estonia
36011250071
02.09.2023
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
46311 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
463 - Wholesale of food, beverages and tobacco
4631 - Wholesale of fruit and vegetables
46311 - Wholesale of fruit and vegetables
NACE code 46.31
Source Annual report (29.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Karan Achourpour
Country of the personal identification code is Estonia
36011250071
Direct ownership 22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.06.2026
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