FairTrader FTP OÜ
- Registry code
- 16488044
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-55, 10145
- Registered
- 26.04.2022 · 4 yrs
- Activity
- Other professional, scientific and technical activities n.e.c. 74901
- Capital
- 10 000 €
- i•••@f•••.ioLog in to see
- Website
- www.fairtrader.io from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Eleisha Veronica Portnoy1 companyno tax debt | 17.03.1981 (45 a)Personal ID ↗ | 21.11.2022 |
| Shareholders 1 | ||
| Eleisha Veronica Portnoy | 100,0% 10 000 € | 08.11.2022 |
| Beneficial owners 1 | ||
| Eleisha Veronica Portnoy1 companyno tax debtdirect holding | 26.04.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2023 | 2022 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Retained earnings | 0 € | 0 € | |
| Current assets | 10 000 € | 0% | 10 000 € |
| Assets | 10 000 € | 0% | 10 000 € |
| Equity | 10 000 € | 0% | 10 000 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 20.09.2024 | 28.06.2023 | |
| Report | PDF ↓ | 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
clean
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
clean
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: Other professional, scientific and technical activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Lloyd's Register EMEA Eesti filiaal | 1,5 m € |
| 2 | SUNGATE INTERNATIONAL SERVICES OÜ | 807 k € |
| 3 | C6ISTAR.IO OÜ | 714 k € |
| 4 | OÜ RVMET | 278 k € |
| 5 | Virgula OÜ | 208 k € |
| 6 | FFP Express OÜ | 190 k € |
| 7 | Elektromobiil OÜ | 181 k € |
| 8 | ST Ice OÜ | 177 k € |
| 9 | G2G Ventures OÜ | 153 k € |
| 10 | OÜ Severitas | 126 k € |
| 11 | 5+work OÜ | 119 k € |
| 12 | Novela Grupp UÜ | 104 k € |
| 13 | Antidote OÜ | 95 811 € |
| 14 | Wrapman OÜ | 94 241 € |
| 15 | Droonimaailm OÜ | 92 971 € |
| 16 | Globastro Service OÜ | 72 820 € |
| 17 | Janek Floren - tuleohutuskonsultant | 66 290 € |
| 18 | RDH Business Consultancy OÜ | 65 000 € |
| 19 | Modern Mobility OÜ | 64 954 € |
| 20 | Owligarch OÜ | 63 412 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| fairtrader.io |
History and notices
13
| Date | Type | Content |
|---|---|---|
| 07.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 19.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 21.11.2022 | Entry | Amendment entry |
| 15.11.2022 | Order to remedy deficiencies | Amendment entry |
| 27.10.2022 | Eitav kandemäärus | Amendment entry |
| 23.05.2022 | Entry | Amendment entry |
| 20.05.2022 | Order to remedy deficiencies | Amendment entry |
| 16.05.2022 | Entry | Amendment entry |
| 12.05.2022 | Order to remedy deficiencies | Amendment entry |
| 04.05.2022 | Entry | Amendment entry |
| 03.05.2022 | Eitav kandemäärus | Amendment entry |
| 26.04.2022 | Entry | First entry |
| 25.04.2022 | Order to remedy deficiencies | First entry |