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ORICA EESTI OSAÜHING

  • 10186632
  • Ida-Viru maakond, Narva-Jõesuu linn, Mustanina küla, Naaritsa, 40111
  • Registered Jan 29, 1997
  • € 3,580,000
  • Updated Feb 21, 2023
Smart Summary
ORICA EESTI OSAÜHING has a legal form of Private limited company and operates in Manufacture of explosives sector. The company has been established 27 years ago. Their last reported turnover is 48,059,300 €.
Company Information
  • Company Name: ORICA EESTI OSAÜHING
  • Register No: 10186632
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 3364611
  • Status: Entered into the register
  • Date of First Entry: Jan 29, 1997
Company Address
Address
Ida-Viru maakond, Narva-Jõesuu linn, Mustanina küla, Naaritsa, 40111
Financial Details
  • Basic Capital: € 3,580,000
  • Turnover: € 48,059,300
  • Balance: 32,015,600
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Victor Morales Chairman of the supervisory board Login to see Login to see 2026-01-13 2021-01-14
Christine Boos Member of the supervisory board Login to see Login to see 2026-01-13 2021-01-14
Martin Lohk Member of the supervisory board Login to see Login to see Estonia 2026-01-13 2021-01-14
Stephane Marineau Member of the supervisory board Login to see Login to see 2026-01-13 2021-01-14
Andres Vainola Member of the supervisory board Login to see Login to see Estonia 2024-04-22 2019-09-27
Urmas Rägo Management board member Login to see Login to see Estonia 2024-01-14 2003-10-07
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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
Orica Europe GmbH & Co. KG Shareholder Login to see Login to see Germany 65 Ordinary ownership EUR 2327000 2021-04-28
Enefit Power AS Shareholder Login to see Login to see Estonia 35 Ordinary ownership EUR 1253000 2020-12-31
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10186632 1997-02-01 1997-02-10 EE100145946
10186632 1997-02-01 0000-00-00 1997-02-10 EE100145946
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40002068 / M29 2023-12-16 03:17:55 Repeated penalty payment: annual report not submitted Signed
Ä 40002068 / M28 2023-09-23 01:04:27 Penalty payment: - annual report not submitted Signed
Ä 40002068 / M27 2023-08-23 03:08:50 Penalty payment caution: annual report not submitted Entered into force
Ä 40002068 / M16 2013-03-13 13:18:16 A ruling on the elimination of the deficiencies to correct external entry data The deficiencies have been rectified
Ä 40002068 / M26 2022-10-25 06:54:49 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 Handling of explosive materials 2020-03-19 +372 33 64 611 [email protected] 2019-08-28 Consumer Protection and Technical Surveillance Authority Urmas Rägo (phone: +3723364611, email: [email protected]) 20190827-296904 LMK000020
Sector
  • Manufacture of chemicals and chemical products
Quarterly Data
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