TRGEH Trade OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

12528025

VAT code

Registered

29/08/2013

Share capital

2,500.00 €

Activity

Wholesale of wood, construction materials and sanitary equipment (4673 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47

Check the map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2020 Q1

0 *

* during past year

Taxes

436

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2020 Q1

0 *

* during past year

Taxable turnover

257.5K

Related persons

Board

(0)

Historical board members: 3

Shareholder

(1)

Historical shareholders: 4

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of TRGEH Trade OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

TRGEH Trade OÜ has not submitted financial statements

TRGEH Trade OÜ has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Company's name	Activity	Legal status
Beeindustrial Osaühing Not specified	Wholesale of wood, construction materials and sanitary equipment	Registered
Tomliner OÜ Tartu maakond, Tartu linn, Tartu linn, Tihase tn 4, 12377477	Wholesale of wood, construction materials and sanitary equipment	Registered

Beeindustrial Osaühing-

Registered

Category:

Wholesale of wood, construction materials and sanitary equipment

Comp. code:

14218872

Reg. date:

09/03/2017

Turnover:

No. of employees:

Tomliner OÜTartu maakond, Tartu linn, Tartu linn, Tihase tn 4

Registered

Category:

Wholesale of wood, construction materials and sanitary equipment

Comp. code:

12377477

Reg. date:

12/11/2012

Turnover:

No. of employees:

Frequently Asked Questions

What is the current status of TRGEH Trade OÜ?

TRGEH Trade OÜ is currently Registered. It was registered on 29/08/2013.

Where is TRGEH Trade OÜ located?

TRGEH Trade OÜ is registered at Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47.

What does TRGEH Trade OÜ do?

TRGEH Trade OÜ operates in the Wholesale of wood, construction materials and sanitary equipment (4673 - EMTAK 2008) sector.

Does TRGEH Trade OÜ have any unpaid debts?

TRGEH Trade OÜ has no recorded unpaid debts.