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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
TradeClan International OÜ
(14730274)
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
14730274
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
27.05.2019
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, Roseni tn 13, 10111
Open map
E-mail address
Telephone
+90 5380776603
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
03.02.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
27.07.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 25.04.2022 | 01.01.2021 - 31.12.2021 | Expired | ||
|
2020
|
26.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
26.07.2021 | 27.05.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 27.05.2019 | - | 21.05.2019 | Valid |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102248443 | 16.04.2020 | 20.07.2022 | 21.07.2022 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Haydar Kuscu |
|
Management board member | 21.07.2022 | |
| Elena Ivancea |
Date of birth 15.05.1988
|
Management board member | 27.05.2019 - 25.05.2022 | |
| Haydar Kuşcu |
|
Management board member | 08.10.2021 - 26.05.2022 | |
| Haydar Kuşcu |
Date of birth 22.06.1974
|
Management board member | 26.05.2022 - 09.06.2022 | |
| Haydar Kuscu |
|
Management board member | 09.06.2022 - 21.07.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Haydar Kuscu |
|
01.09.2023 | |
| 100.00% | 2500.00 EUR | Haydar Kuscu |
|
16.05.2022
- 01.09.2023 |
|
| 100.00% | 2500.00 EUR | Haydar Kuşcu |
|
16.05.2022
- 09.06.2022 |
|
| 100.00% | 2500.00 EUR | Haydar Kuscu |
|
16.05.2022
- 16.05.2022 |
|
| 50.00% | 1250.00 EUR | Elena Ivancea |
|
04.10.2021
- 16.05.2022 |
|
| 50.00% | 1250.00 EUR | Haydar Kuşcu |
|
04.10.2021
- 16.05.2022 |
|
| 100.00% | 2500.00 EUR | Elena Ivancea |
15.05.1988
|
27.05.2019
- 04.10.2021 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Administration of financial markets
|
66111 | Principal activity |
|
Financial consulting
|
66191 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Haydar Kuscu | 1029542 (Vanuatu) | Direct ownership | 09.06.2022 |
| Haydar Kuscu | 37406220204 | Direct ownership |
09.06.2022
- 09.06.2022 |
| Haydar Kuşcu | 45988088404 (Turkey) | Direct ownership |
04.10.2021
- 09.06.2022 |
| Elena Ivancea | 15.05.1988 (Moldova, Republic of) | Direct ownership |
27.05.2019
- 09.06.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.06.2022
Data of beneficial owners has been updated on 09.06.2022
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
