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Osaühing ESTIN Warehousing

  • 10054540
  • Ida-Viru maakond, Narva linn, Kadastiku tn 39b, 21004
  • Registered Jul 11, 1996
  • € 2,501
  • Updated Aug 22, 2023
Smart Summary
Osaühing ESTIN Warehousing has a legal form of Private limited company and operates in Operation of storage and warehouse facilities sector. The company has been established 27 years ago. Their last reported turnover is 19,407 €.
Company Information
  • Company Name: Osaühing ESTIN Warehousing
  • Register No: 10054540
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56695079
  • Status: Entered into the register
  • Date of First Entry: Jul 11, 1996
Company Address
Address
Ida-Viru maakond, Narva linn, Kadastiku tn 39b, 21004
Financial Details
  • Basic Capital: € 2,501
  • Turnover: € 19,407
  • Balance: 1,138,300
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksei Titov Audit firm Login to see Login to see Estonia 2017-02-14
Andrey Sinyavin Management board member Login to see Login to see 2014-02-06
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Andrey Sinyavin Shareholder Login to see Login to see 90 Ordinary ownership EUR 2251 2023-02-22
Dmitrii Pashinskii Shareholder Login to see Login to see 0.24 Ordinary ownership EUR 6 2023-02-22
Vladimir Isaev Shareholder Login to see Login to see 9.76 Ordinary ownership EUR 244 2023-02-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10054540 1996-12-01 1996-11-15 EE100413445
10054540 2010-11-30 2010-11-25 EE100413445
10054540 2011-01-27 2011-01-25 EE100413445
10054540 2011-12-19 2011-12-15 EE100413445
10054540 2012-02-15 2012-03-06 EE100413445
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40000610 / 26 2023-05-03 19:21:40 Entry Entered into force
Ä 40000610 / 25 2023-02-22 07:05:17 Entry Entered into force
Ä 40000610 / M19 2023-02-13 07:48:53 Refund of state fees Entered into force
Ä 40000610 / M20 2023-02-13 08:13:06 A ruling on the elimination of the deficiencies Signed
K 40000610 / M10 2013-04-17 07:43:26 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 40000610 / 20 2017-12-05 05:56:32 Entry Entered into force
Ä 40000610 / M17 2022-10-05 12:31:21 A ruling on the elimination of the deficiencies in the annual report Entered into force
Sector
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