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Eesti keel In English

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TRADINGPLUS OÜ
TRADINGPLUS OÜ (14670321)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14670321
EUID
EEARIREG.14670321
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
27.02.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
25.06.2025
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Lääne-Viru maakond, Rakvere linn, Kooli tn 1, 44308 Open map
E-mail address
[email protected]
Tax information
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Annual reports
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Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 19.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 18.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 28.06.2023 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 08.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 26.10.2020 27.02.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019
Revenue 70 630 31 751 18 986 19 161 22 329 56 064 21 471
Profit 3 506 2 966 -13 145 807 1 117 11 056 3 985
Profit margin 4.96% 9.34% -69.24% 4.21% 5.0% 19.72% 18.56%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
25.06.2025 - Valid
27.02.2019 25.06.2025 26.02.2019 Expired
VAT information
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VAT number
EE102139840
VAT period
01.03.2019 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102139840 01.03.2019
Right of representation
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Name Personal identification code Role Start - end
Marko Levtšenko
Country of the personal identification code is Estonia
38911265213
Management board member 27.02.2019
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR ML Capital & Properties OÜ
Country of the registry code is Estonia
14120127
03.09.2023
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
46901 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
469 - Non-specialised wholesale trade
4690 - Non-specialised wholesale trade
46901 - Non-specialised wholesale trade
NACE code 46.90
Source Annual report (30.06.2026)
46421 Secondary activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
464 - Wholesale of household goods
4642 - Wholesale of clothing and footwear
46421 - Wholesale of clothing and clothing accessories
NACE code 46.42
Source Annual report (30.06.2026)
47631 Secondary activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
47 - Retail trade
476 - Retail sale of cultural and recreation goods
4763 - Retail sale of sporting equipment
47631 - Retail sale of sporting equipment
NACE code 47.63
Source Annual report (30.06.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Marko Levtšenko
Country of the personal identification code is Estonia
38911265213
Direct ownership 27.10.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
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