AU
AS Universal Logistic System Estonia
- 10345496
- Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2, 11415
- Registered Dec 17, 1997
- € 2,598,750
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Olga Väina | Management board member | Login to see | Login to see | Estonia | 2021-08-01 | 2018-08-09 | |
Zion (Valery) Benya (Benaguev) | Management board member | Login to see | Login to see | 2021-08-01 | 2018-08-09 | ||
Stoyan Prodanov | Management board member | Login to see | Login to see | Bulgaria | 2017-12-08 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Maria Kirejeva | Member of the supervisory board | Login to see | Login to see | Estonia | 2022-06-11 | 2017-06-12 | |
ECTUS FINANCE OÜ | Auditor | Login to see | Login to see | Estonia | 2012-06-25 | ||
Rein Randmets | Auditor of valuation of non-monetary contribution | Login to see | Login to see | Estonia | 2009-06-05 | ||
Rein Randmets | Auditor | Login to see | Login to see | Estonia | 2009-05-11 | ||
Rein Randmets | Auditor of valuation of non-monetary contribution | Login to see | Login to see | Estonia | 2008-12-12 | ||
Inga Arro | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2022-06-11 | 2008-07-23 | |
HLB EXPERTUS AUDIT OÜ | Auditor | Login to see | Login to see | Estonia | 2008-06-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: IGOR KHAVRONOV | Stockholder | Login to see | Login to see | Russian Federation | 24 | Ordinary ownership | EUR | 623700 | 2020-10-07 | ||
Lihtkonto: LEONID KUZMIN | Stockholder | Login to see | Login to see | Russian Federation | 21.33 | Ordinary ownership | EUR | 554400 | 2020-10-07 | ||
Lihtkonto: STANISLAV MALKOV | Stockholder | Login to see | Login to see | Russian Federation | 21.33 | Ordinary ownership | EUR | 554400 | 2020-10-07 | ||
Lihtkonto: EA18 OÜ | Stockholder | Login to see | Login to see | Estonia | 16.67 | Ordinary ownership | EUR | 433125 | 2019-10-22 | ||
Lihtkonto: CEBRAIL KARAARSLAN | Stockholder | Login to see | Login to see | Estonia | 16.67 | Ordinary ownership | EUR | 433125 | 2018-03-28 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10345496 | 1994-01-01 | 1994-01-01 | EE100185870 | ||
10345496 | 2022-07-25 | 2022-07-26 | EE100185870 | ||
10345496 | 1994-01-01 | 0000-00-00 | 1994-01-01 | EE100185870 | |
10345496 | 0000-00-00 | 2022-07-25 | 2022-07-26 | EE100185870 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10021689 / M12 | 2023-12-16 03:19:06 | Repeated penalty payment: annual report not submitted | Signed |
Ä 10021689 / M11 | 2023-09-24 01:07:32 | Penalty payment: - annual report not submitted | Signed |
Ä 10021689 / M10 | 2023-08-24 06:57:17 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10021689 / 13 | 2016-01-26 16:27:50 | A negative ruling of entry | Entered into force |
Ä 10021689 / M9 | 2022-08-10 10:38:08 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
uls-global.ee | Telia Eesti AS | 2010-07-04 | 2022-09-29 | serverTransferProhibited |
Name | National Tax | Year |
FedEx Express Estonia AS | € 4,637,424.00 | 2023 |
AS KROONPRESS | € 3,452,742.00 | 2023 |
Tartu Mill AS | € 3,427,323.00 | 2023 |
Cramo Estonia AS | € 3,299,194.00 | 2023 |
AS Framm | € 3,260,371.00 | 2023 |