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TRAGRUP OÜ (16638124)
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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16638124
EUID
EEARIREG.16638124
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
23.12.2022
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
E-mail address
Telephone
+479 3992304
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 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 23.12.2022 - 31.12.2023 Not submitted
(due date 30.06.2024)
Revenue
Profit
Profit margin
Articles of association
Effective date Valid until Date of approval Status
23.12.2022 - 19.12.2022 Valid
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
Bi Tra Leon Tra
Date of birth 04.07.1984
Management board member 23.12.2022
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 Bi Tra Leon Tra
04.07.1984
02.09.2023
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
68101 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
681 - Buying and selling of own real estate
6810 - Buying and selling of own real estate
68101 - Buying and selling of own real estate
NACE code 68.10
Source Electronic submission (19.12.2022)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Bi Tra Leon Tra
Country of the personal identification code is Cōte d'Ivoire
04.07.1984
Direct ownership 28.12.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.12.2022
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