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OS
OÜ ScandEx
10095711
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1302, 11316
Registered Nov 06, 1996
€ 2,500
Updated Sep 19, 2023
Other transportation support activities
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Smart Summary
OÜ ScandEx
has a legal form of
Private limited company
and operates in
Other transportation support activities
sector. The company has been established
28 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
OÜ ScandEx
Register No:
10095711
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56683940
Status:
Entered into the register
Date of First Entry:
Nov 06, 1996
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1302, 11316
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
165,076
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jüri Kopli
Management board member
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Estonia
2018-10-19
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2018-02-01
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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
Omanikukonto: JÜRI KOPLI
Shareholder
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Estonia
100
Sole property
EUR
2500
2023-08-16
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
10095711
1994-01-01
1994-01-01
EE100069569
10095711
2018-02-28
2018-02-26
EE100069569
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10005904 / 19
2023-09-18 06:06:55
Entry
Entered into force
Ä 10005904 / M16
2023-08-17 13:11:14
Penalty payment caution: annual report not submitted
Entered into force
Ä 10005904 / M4
2013-11-12 14:47:09
A ruling on the elimination of the deficiencies to correct external entry data
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Land transport and transport via pipelines
Freight transport by road and removal services
Freight transport by road
Freight transport by road
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
OSAÜHING PETROIL PVTK
€ 40,231,500.00
2023
OÜ Via 3L
€ 9,654,397.00
2023
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€ 4,035,099.00
2023
OÜ OTEPÄÄ EHITUSGRUPP
€ 346,772.00
2023
NTN EST osaühing
€ 269,666.00
2023
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Provider Details
...