Tramontana Europe OÜ
- Registry code
- 14730989
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2, 10130
- Registered
- 27.05.2019 · 7 yrs
- Activity
- Sale of cars and light motor vehicles 45111
- Capital
- 3 000 €
- J•••@f•••.eeLog in to see
- Tax debt 300 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Orestes Malonda Gracia1 company1 with tax debt | 06.11.1982 (43 a)Personal ID ↗ | 27.05.2019 |
| Shareholders 1 | ||
| Orestes Malonda Gracia | 100,0% 3 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Orestes Malonda Gracia1 company1 with tax debtdirect holding | 27.05.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Retained earnings | 0 € |
| Current assets | 3 000 € |
| Assets | 3 000 € |
| Equity | 3 000 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 12.12.2024 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 04.10.2023 · oldest unpaid claim, 1100 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 300 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Sale of cars and light motor vehicles
20
| # | Company | Revenue |
|---|---|---|
| 1 | JMV Motors OÜ | 9,3 m € |
| 2 | Luxury Collection OÜ | 6,3 m € |
| 3 | HDR Taevas OÜ | 3,6 m € |
| 4 | OliCar OÜ | 2,6 m € |
| 5 | Novus Cars Group OÜ | 1,8 m € |
| 6 | Nelin OÜ | 1,4 m € |
| 7 | OÜ JS Invest | 1,1 m € |
| 8 | LT Broker & Assets OÜ | 1,0 m € |
| 9 | A-Ameerika OÜ | 868 k € |
| 10 | Tag OÜ | 842 k € |
| 11 | Katserv Ehitus OÜ | 791 k € |
| 12 | SIA Moller Auto Outlet Eesti filiaal | 715 k € |
| 13 | NP autod OÜ | 709 k € |
| 14 | FAZE OÜ | 614 k € |
| 15 | LuxMotors OÜ | 472 k € |
| 16 | Vilblauto OÜ | 332 k € |
| 17 | StuttCars OÜ | 315 k € |
| 18 | CarTrade Grupp OÜ | 268 k € |
| 19 | Alpha Motors OÜ | 241 k € |
| 20 | Illennicro Iclupanipso OÜ | 234 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
15
| Date | Type | Content |
|---|---|---|
| 21.01.2025 | Aruandetrahvimäärus | |
| 12.12.2024 | Administrative order | |
| 08.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.09.2024 | Administrative order | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 20.06.2022 | Warning order on deletion from the register: annual report not filed | |
| 21.04.2022 | Aruandetrahvimäärus | |
| 25.02.2022 | Administrative order | |
| 25.02.2022 | Administrative order | |
| 08.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.05.2019 | Entry | First entry |