16015297ActivePrivate limited company

Aval Trading OÜ

Registered 23. juuli 2020, primary activity: Non-specialised wholesale trade.

EMTAK 46901 — Non-specialised wholesale trade5+ years
Updated 12 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
23.07.2020e-Business Register
E-mail address
[email protected]e-Business Register
Website
aval.groupe-Business Register · domain active
Telephone
+372 6346390e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
Share capital
10 000,00 €e-Business Register

Officers

e-Business Register · 12 h ago
MK
Mikita KalachykPoola · Poland
· board member since 23.07.2020
Board member

Founders

e-Business Register · 12 h ago
MK
Mikita KalachykPoola · Poland
· founder since 23.07.2020
Founder

Shareholders

e-Business Register · 12 h ago
MK
Mikita KalachykPoola · Poland
· shareholder since 01.09.2023
Shareholder 100% · €10k

Beneficial owners

e-Business Register · 12 h ago
MK
Mikita KalachykPoola · Poland
· ultimate beneficial owner since 24.07.2020
Ultimate beneficial owner

Tech stack

BuiltWith · 15 päeva tagasi
aval.group7 active technologies in 4 groups
Hosting4Ns1Parked1Email server1
Category breakdown
Hosting (4)
Cloud Hosting · Cloud PaaS · Server Location
Ns (1)
—
Parked (1)
—
Email server (1)
Secure Email

History (18)

e-Business Register · entries
07.03.2025
Korduv aruandetrahvimäärus
Ä 50150925 / M10 · Status: In force
14.10.2024
Aruandetrahvimäärus
Ä 50150925 / M9 · Status: In force
23.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50150925 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50150925 / M7 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50150925 / M6 · Status: In force
Show 13 more events
16.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50150925 / M5 · Status: In force
01.09.2023
Amending entry
Ä 50150925 / 4 · Status: In force
01.09.2023
Amending entry
Entry no. 4
09.06.2022
Amending entry
Ä 50150925 / 3 · Status: In force
09.06.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50150925 / M4 · Status: In force
09.06.2022
Amending entry
Entry no. 3
28.04.2022
Korraldav määrus
Ä 50150925 / M3 · Status: In force
14.04.2022
Korraldav määrus
Ä 50150925 / M2 · Status: In force
30.03.2022
Korraldav määrus
Ä 50150925 / M1 · Status: In force
28.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50150925 / 2 · Status: In force
28.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
23.07.2020
First entry
Ä 50150925 · Status: In force
23.07.2020
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 2 other companies.