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Transkandinavian Holding OÜ (12809681)

Invalid names: Black Condor Holding OÜ.

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Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12809681
EUID
EEARIREG.12809681
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
04.03.2015
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
Tartu maakond, Tartu linn, Tartu linn, Nisu tn 33-3, 50407 Open map
E-mail address
Mobile phone
+372 5163671
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 01.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 24.12.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 - 01.01.2017 - 31.12.2017 Not submitted
(due date 30.06.2018)
2016 10.10.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 09.10.2018 04.03.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 2023 2022 2016 2015
Revenue 1 655 0 0 1 003 0
Profit 0 0 0 963
Profit margin - - - 96.01% -
Articles of association
Effective date Valid until Date of approval Status
06.02.2025 - Valid
04.03.2015 06.02.2025 03.03.2015 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Andres Treimann
Country of the personal identification code is Estonia
36512242220
Management board member 12.12.2016
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 Andres Treimann
Country of the personal identification code is Estonia
36512242220
01.09.2023
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
47121 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
47 - Retail trade
471 - Non-specialised retail sale
4712 - Other non-specialised retail sale
47121 - Other non-specialised retail sale
NACE code 47.12
Source Annual report (30.06.2025)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Andres Treimann
Country of the personal identification code is Estonia
36512242220
Direct ownership 23.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2025
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