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Osaühing TM TRANSFER
10181617
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 66-96, 13914
Registered Jan 28, 1997
€ 2,556
Updated Mar 16, 2023
Forwarding agencies services
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Smart Summary
Osaühing TM TRANSFER
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
27 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Osaühing TM TRANSFER
Register No:
10181617
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56476031, +372 56476031
Status:
Entered into the register
Date of First Entry:
Jan 28, 1997
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 66-96, 13914
Financial Details
Basic Capital:
€ 2,556
Turnover:
€ 0
Balance:
8,058
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksandr Toim
Management board member
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2011-04-04
Irina Kamnerov
Management board member
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Estonia
2000-01-19
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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
Irina Kamnerov
Shareholder
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Estonia
50
Ordinary ownership
EUR
1278
2012-01-13
Meelike Toim
Shareholder
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Estonia
50
Ordinary ownership
EUR
1278
2012-01-13
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
10181617
1
1997-05-01
0000-00-00
1997-04-23
EE100311408
10181617
2
0000-00-00
2006-12-26
2006-12-20
EE100311408
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10009972 / 7
2016-09-16 11:30:54
Entry
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
TO SPV OÜ
IkalSolutions OÜ
Wincom Eesti OÜ
A1Logistic OÜ
K.R.K. Logistics Group OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
Related Companies
Companies in the same address
Marika Toim Translations OÜ
12945208
2015-11-11
OSAÜHING METROÄRIGRUPP
10862056
2002-04-23
Companies that are related with their contacts
OSAÜHING METROÄRIGRUPP
Aleksandr Toim
Management board member
OSAÜHING METROÄRIGRUPP
Irina Kamnerov
Management board member
OSAÜHING METROÄRIGRUPP
Irina Kamnerov
Shareholder
OSAÜHING METROÄRIGRUPP
Lihtkonto: IRINA KAMNEROV
Shareholder
Tallinn, Tirdi tn 6 korteriühistu
Irina Kamnerov
Management board member
Provider Details
...