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Eesti keel In English
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Orien Trade Eesti OÜ
Orien Trade Eesti OÜ (12727776)

Invalid names: Orien 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
12727776
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
30.09.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
01.02.2022
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
View historical data
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Saalungi tn 18, 50411 Open map
E-mail address
[email protected]
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 01.06.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
Not approved by shareholders
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 30.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 11.05.2020 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 27.08.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 04.04.2018 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 08.08.2017 30.09.2014 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
03.02.2022 - 01.02.2022 Valid
29.05.2017 03.02.2022 23.05.2017 Expired
06.01.2016 29.05.2017 04.01.2016 Expired
30.09.2014 06.01.2016 29.09.2014 Expired
VAT information
Show history Hide history
VAT number
EE101745248
VAT period
02.10.2014 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101745248 02.10.2014
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Madis-Marius Vahtre
37812130256
Management board member 03.02.2022
Monika Pensa
47610162757
Management board member 06.11.2020 - 03.02.2022
Monika Vahtre
47610162757
Management board member 30.09.2014 - 06.11.2020
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 Orien Trade OÜ
12733937
01.09.2023
100.00% 2500.00 EUR Orien Trade OÜ
12733937
01.02.2022 -
01.09.2023
100.00% 2500.00 EUR Monika Pensa
47610162757
30.10.2020 -
01.02.2022
100.00% 2500.00 EUR Monika Vahtre
47610162757
30.09.2014 -
30.10.2020
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Wholesale of perfume and cosmetics 46451 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
4645 - Wholesale of perfume and cosmetics
46451 - Wholesale of perfume and cosmetics
NACE code 46.45
Source Annual report (28.06.2023)
Retail sale via mail order houses or via Internet 47911 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
4791 - Retail sale via mail order houses or via Internet
47911 - Retail sale via mail order houses or via Internet
NACE code 47.91
Source Annual report (28.06.2023)
Wholesale of perfume and cosmetics 46451 Statistical 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
4645 - Wholesale of perfume and cosmetics
46451 - Wholesale of perfume and cosmetics
NACE code 46.45
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Madis-Marius Vahtre 37812130256 Indirect ownership 01.02.2022
Ngoc Tram Nguyen 18.07.1989 (Viet Nam) Indirect ownership 01.02.2022 -
05.06.2023
Kristiina Metsanurk 47403062734 Indirect ownership 01.02.2022 -
06.05.2023
Monika Vahtre 47610162757 Direct ownership 18.10.2018 -
01.02.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2023

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