14153345ActivePrivate limited company

MobaTrade OÜ

Registered 16. november 2016, primary activity: Non-specialised wholesale trade. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 46901 — Non-specialised wholesale trade9+ years
Updated 3 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
16.11.2016e-Business Register
Address
Tööstuse tn 97-32, Põhja-Tallinna linnaosa, Tallinn, 10416 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 3 h ago
DI
Deniss Iljinõhh
· board member since 11.01.2017
Board member

Founders

e-Business Register · 3 h ago
NŽ
Nadežda Živtšikova
· founder since 16.11.2016
Founder

Shareholders

e-Business Register · 3 h ago
DI
Deniss Iljinõhh
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
DI
Deniss Iljinõhh
· ultimate beneficial owner since 03.04.2019
Ultimate beneficial owner

History (22)

e-Business Register · entries
13.10.2025
Amending entry
Entry no. 6
13.10.2025
Amending entry
Ä 50041533 / 6 · Status: In force
06.03.2025
Aruandetrahvimäärus
Ä 50041533 / M10 · Status: In force
02.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50041533 / M9 · Status: In force
30.04.2024
Korduv aruandetrahvimäärus
Ä 50041533 / M8 · Status: In force
Show 17 more events
24.01.2024
Aruandetrahvimäärus
Ä 50041533 / M7 · Status: In force
03.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50041533 / M6 · Status: In force
01.09.2023
Amending entry
Entry no. 5
01.09.2023
Amending entry
Ä 50041533 / 5 · Status: In force
13.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50041533 / M5 · Status: In force
09.12.2021
Määruse avalik kättetoimetamine AT-s
Ä 50041533 / M4 · Status: In force
12.08.2021
Aruandetrahvimäärus
Ä 50041533 / M3 · Status: In force
03.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 50041533 / M2 · Status: In force
26.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50041533 / M1 · Status: In force
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 50041533 / 4 · Status: In force
12.12.2017
Amending entry
Entry no. 3
12.12.2017
Amending entry
Ä 50041533 / 3 · Status: In force
11.01.2017
Amending entry
Entry no. 2
11.01.2017
Amending entry
Ä 50041533 / 2 · Status: In force
16.11.2016
First entry
Entry no. 1
16.11.2016
First entry
Ä 50041533 · Status: In force

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