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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Eniitco Gen.Trading East OÜ
(12160134)
Invalid names: Treading East OÜ.
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12160134
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
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
27.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
06.09.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
20.07.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
18.09.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2017
|
08.04.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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Balance |
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2016
|
08.04.2018 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
07.09.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
07.09.2016 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
19.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
27.06.2013 | 12.09.2011 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 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 information
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 |
|
Management board member | 18.11.2020 | |
| Andres Suurväli |
|
Management board member | 18.11.2020 | |
| Karan Achourpour |
|
Management board member | 22.10.2018 | |
| Janek Orumägi |
|
Procurator | 19.09.2011 - 25.10.2018 | |
| Karan Achourpour |
|
Management board member | 19.09.2011 - 22.10.2018 | |
| Jarmo Jüriöö |
|
Management board member | 12.09.2011 - 19.09.2011 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Karan Achourpour |
|
02.09.2023 | |
| 100.00% | 2500.00 EUR | Karan Achourpour |
|
22.10.2018
- 02.09.2023 |
|
| 100.00% | 2500.00 EUR | Karan Achourpour |
601125-2498
|
13.09.2011
- 22.10.2018 |
|
| 100.00% | 2500.00 EUR | Jarmo Jüriöö |
|
12.09.2011
- 13.09.2011 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of fruit and vegetables
|
46311 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Karan Achourpour | 36011250071 | Direct ownership | 22.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2023
Data of beneficial owners has been updated on 27.06.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
