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Osaühing TOIMING

  • 10176237
  • Ida-Viru maakond, Narva linn, A. Puškini tn 13-29, 20309
  • Registered Dec 10, 1996
  • € 46,720
  • Updated Feb 21, 2023
Smart Summary
Osaühing TOIMING has a legal form of Private limited company and operates in Other postal and express service sector. The company has been established 27 years ago. Their last reported turnover is 97,146 €.
Company Information
  • Company Name: Osaühing TOIMING
  • Register No: 10176237
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5260972, +372 3572230
  • Status: Entered into the register
  • Date of First Entry: Dec 10, 1996
Company Address
Address
Ida-Viru maakond, Narva linn, A. Puškini tn 13-29, 20309
Financial Details
  • Basic Capital: € 46,720
  • Turnover: € 97,146
  • Balance: 442,688
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Viktoria Jegorova Management board member Login to see Login to see Estonia 2021-05-04
Andrey Ivanov Management board member Login to see Login to see Estonia 2011-05-16
Andrei Uzun-Hassan-Oglõ Management board member Login to see Login to see Estonia 1996-12-10
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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
Andrei Uzun-Hassan-Oglõ Shareholder Login to see Login to see Estonia 54.79 Ordinary ownership EUR 25600 2011-06-28
Andrey Ivanov Shareholder Login to see Login to see Estonia 30.68 Ordinary ownership EUR 14336 2011-06-28
Nikolai Jazev Shareholder Login to see Login to see Estonia 5.48 Ordinary ownership EUR 2560 2011-06-28
Tatiana Belyakova Shareholder Login to see Login to see Estonia 0.68 Ordinary ownership EUR 320 2011-06-28
Viktoria Jegorova Shareholder Login to see Login to see Estonia 4.11 Ordinary ownership EUR 1920 2011-06-28
Vitali Aleksandrov Shareholder Login to see Login to see Estonia 4.25 Ordinary ownership EUR 1984 2011-06-28
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10176237 1 1993-01-01 0000-00-00 1992-12-29 EE100408683
10176237 2 0000-00-00 1996-11-29 1996-11-30 EE100408683
10176237 3 1996-12-01 0000-00-00 1996-12-01 EE100413555
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40001740 / M7 2013-11-04 13:15:46 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 Pawnshop service 2008-10-06 35 72230 [email protected] 2020-09-18 Estonian Police and Border Guard Board Andrei Uzun-Hassan-Oglõ (phone: 5260972, email: [email protected]) 20200918-386773 FIP000065
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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