Community Login Data Panel Login Try Data Panel
Job Image

KULDAN TRADING OÜ

  • 10143491
  • Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
  • Registered May 05, 1997
  • € 6,391
  • Updated Oct 21, 2023
Smart Summary
KULDAN TRADING OÜ has a legal form of Private limited company and operates in Wholesale of watches and jewellery sector. The company has been established 26 years ago. Their last reported turnover is 1,236,290 €.
Company Information
  • Company Name: KULDAN TRADING OÜ
  • Register No: 10143491
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6143143
  • Status: Entered into the register
  • Date of First Entry: May 05, 1997
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
Financial Details
  • Basic Capital: € 6,391
  • Turnover: € 1,236,290
  • Balance: 1,711,580
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Maxim Petukhov Management board member Login to see Login to see Estonia 2023-10-20
Martin Petukhov Management board member Login to see Login to see Estonia 2023-06-13
I.S. AUDIITORTEENUSTE OSAÜHING Audit firm Login to see Login to see Estonia 2011-06-29
Irina Somova Audit firm Login to see Login to see Estonia 2010-06-23
Powered by Nordat.ai
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
Maxim Petukhov Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 6391 2023-10-20
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10143491 1997-09-01 1997-08-27 EE100323263
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10011892 / 18 2023-06-13 05:27:02 Entry Entered into force
Ä 10011892 / 10 2013-05-07 10:23:33 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Buying up and wholesale of precious metals and precious stones 2014-07-01 6143140 [email protected] 2014-10-15 Estonian Police and Border Guard Board Maxim Petukhov (phone: 5014407, email: [email protected]) 20141015-10669 FVV000129
Web Domains
Title Registrar Registration Date End Date Status
kuldan.ee Zone Media OÜ 2010-07-04 2023-09-04 ok (paid and in zone)
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts