14184469ActivePrivate limited company

Excellent Trade OÜ

Registered 13. jaanuar 2017, primary activity: Non-specialised wholesale trade. Main place of business in Haabersti linnaosa, Tallinn, Harju maakond.

Haabersti linnaosa, Tallinn, Harju maakondEMTAK 46901Non-specialised wholesale trade9+ years
Updated 6 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Private limited company
Date of first registration
13.01.2017e-Business Register
Address
Õismäe tee 111-4, Haabersti linnaosa, Tallinn, 13515 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 56907137e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 6 h ago
AA
Anatoliy AgarkovValgevene · Belarus
Born 1960 · 66 y · board member since 13.01.2017
Board member

Founders

e-Business Register · 6 h ago
AA
Anatoliy AgarkovValgevene · Belarus
Born 1960 · 66 y · founder since 12.01.2017
Founder

Shareholders (2)

e-Business Register · 6 h ago
AA
Anatoliy AgarkovValgevene · Belarus
Born 1960 · 66 y · shareholder since 01.09.2023
Shareholder 50% · €1k
OD
Olegs DemjanovsLäti · Latvia
Born 1971 · 55 y · shareholder since 01.09.2023
Shareholder 50% · €1k

History (20)

e-Business Register · entries
12.03.2025
Aruandetrahvimäärus
Ä 50048954 / M12 · Status: In force
25.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50048954 / M11 · Status: In force
06.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50048954 / M10 · Status: In force
03.04.2024
Korduv aruandetrahvimäärus
Ä 50048954 / M9 · Status: In force
09.01.2024
Aruandetrahvimäärus
Ä 50048954 / M8 · Status: In force
Show 15 more events
04.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50048954 / M7 · Status: In force
01.09.2023
Amending entry
Ä 50048954 / 4 · Status: In force
01.09.2023
Amending entry
Entry no. 4
09.08.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50048954 / M6 · Status: In force
07.02.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50048954 / M5 · Status: In force
30.12.2021
Määruse avalik kättetoimetamine AT-s
Ä 50048954 / M4 · Status: In force
14.12.2021
Aruandetrahvimäärus
Ä 50048954 / M3 · Status: In force
04.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 50048954 / M2 · Status: In force
24.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50048954 / M1 · Status: In force
20.01.2018
Amending entry
Ä 50048954 / 3 · Status: In force
20.01.2018
Amending entry
Entry no. 3
13.12.2017
Amending entry
Ä 50048954 / 2 · Status: In force
13.12.2017
Amending entry
Entry no. 2
13.01.2017
First entry
Ä 50048954 · Status: In force
13.01.2017
First entry
Entry no. 1