Community Login Data Panel Login Try Data Panel
Job Image

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
Smart Summary
AS Universal Logistic System Estonia has a legal form of Public limited company and operates in Freight transport by road sector. The company has been established 26 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: AS Universal Logistic System Estonia
  • Register No: 10345496
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6199058
  • Status: Entered into the register
  • Date of First Entry: Dec 17, 1997
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2, 11415
Financial Details
  • Basic Capital: € 2,598,750
  • Turnover: € 0
  • Balance: 2,598,750
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail 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
Powered by Nordat.ai
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
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
Powered by Nordat.ai
VATs
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
Court Ruling
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
Web Domains
Title Registrar Registration Date End Date Status
uls-global.ee Telia Eesti AS 2010-07-04 2022-09-29 serverTransferProhibited
Sector
  • Land transport and transport via pipelines
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts