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Sivex International OÜ

  • 10208011
  • Pärnu maakond, Pärnu linn, Pärnu linn, Paide mnt 9, 80042
  • Registered May 09, 1997
  • € 3,340
  • Updated Oct 07, 2023
Smart Summary
Sivex International OÜ has a legal form of Private limited company and operates in Activities of customs agents sector. The company has been established 27 years ago. Their last reported turnover is 80,653 €.
Company Information
  • Company Name: Sivex International OÜ
  • Register No: 10208011
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 4459930
  • Status: Entered into the register
  • Date of First Entry: May 09, 1997
Company Address
Address
Pärnu maakond, Pärnu linn, Pärnu linn, Paide mnt 9, 80042
Financial Details
  • Basic Capital: € 3,340
  • Turnover: € 80,653
  • Balance: 212,451
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aivo Aasa Management board member Login to see Login to see Estonia 2019-03-28
Eve Antsu Audit firm Login to see Login to see Estonia 2017-03-22
Victor Novokreshchenov Management board member Login to see Login to see Estonia 2014-07-01
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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
Alla Novokreshchenova Shareholder Login to see Login to see Estonia 24.76 Sole ownership EUR 827 2023-09-02
Victor Novokreshchenov Shareholder Login to see Login to see Estonia 75.24 Sole ownership EUR 2513 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10208011 1994-07-01 1994-06-28 EE100140284
Court Ruling
Regulation ID Regulation Date Type Status
Ä 30005733 / 33 2023-07-24 13:00:42 Entry Entered into force
Ä 30005733 / 32 2023-06-29 13:09:53 Entry Entered into force
Ä 30005733 / M10 2023-06-26 12:00:23 Ruling The deficiencies have been rectified
Ä 30005733 / 31 2023-02-22 07:21:18 Entry Entered into force
Ä 30005733 / M9 2023-02-15 19:06:11 A ruling on the elimination of the deficiencies Signed
Ä 30005733 / 19 2014-05-23 07:35:51 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
Notice of economic activities Wholesale trade 2005-07-21 4437967 [email protected] Aivo Aasa (phone: 5096261, email: [email protected]) KHK004723
Web Domains
Title Registrar Registration Date End Date Status
sivex.ee Zone Media OÜ 2010-07-04 2022-11-20 ok (paid and in zone)
Sector
  • Warehousing and support activities for transportation
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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