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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›LeadingTrading OÜ
⚠

This company is in liquidation.

14270660InactivePrivate limited company

LeadingTrading OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1·EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse·9+ years
Andmed · ···
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Overview

e-Business Register · 17 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
01.06.2017e-Business Register
Address
Kai tn 1, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
antonius.charles.krol@eesti.eee-Business Register
Principal activity
EMTAK 64301 - Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)
Data · 5 sourcese-Business Register · 1 min ago
e-Business Register ↗

Registered 1. juuni 2017, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers

e-Business Register · 17 h ago
AC
Antonius Charles Krol
Born 1966 · 59 y · liquidator since 12.09.2018
Liquidator

Founders

e-Business Register · 17 h ago
LL
Lisett Luts
Born 1994 · 31 y · founder since 01.06.2017
Founder · 3k €

Shareholders

e-Business Register · 17 h ago
AC
Antonius Charles Krol
Born 1966 · 59 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 17 h ago
AC
Antonius Charles Krol
Born 1966 · 59 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
19.05.2026StatusStaatus muutus— likvideerimisel → registris

Connected companies

Same-person ties · e-Business Register

LeadingTrading OÜ is connected to 39 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Lisett Luts (39 companies).

Total connections
39
via 1 person
Connecting people
1
Active here
Distinct roles
1
Founder
Strongest tie
Lisett
39 companies
Via personLisett Luts
39
LL
Lisett Luts
founder
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Founder
14315500
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Founder
16795898
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Founder
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Founder
16599499
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Founder
14315747
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Founder
14423715
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Founder
16627333
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Founder
14482899
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Founder
14776365
BTP OÜ
Founder
16240982
CAG Investment OÜ
Founder
14397389
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Liquidator
12766606
COINSTEC OÜ
Founder
14357378
… and 23 more · see on the person page ↗