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OP
Osaühing Petroil TLM
10425746
Harju maakond, Maardu linn, Fosforiidi tn 8
Registered Apr 07, 1998
€ 63,880
Updated Feb 21, 2023
Activities of customs agents
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Smart Summary
Osaühing Petroil TLM
has a legal form of
Private limited company
and operates in
Activities of customs agents
sector. The company has been established
26 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Osaühing Petroil TLM
Register No:
10425746
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6000725, +372 5030401
Status:
Entered into the register
Date of First Entry:
Apr 07, 1998
Company Address
Address
Harju maakond, Maardu linn, Fosforiidi tn 8
Financial Details
Basic Capital:
€ 63,880
Turnover:
€ 0
Balance:
76,017
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksei Vjunov
Management board member
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Estonia
1999-07-02
Vladimir Kats
Management board member
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Estonia
1999-07-02
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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
Aleksei Vjunov
Shareholder
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Estonia
27.5
Ordinary ownership
EUR
17567
2015-10-09
OÜ PETKAM
Shareholder
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Estonia
72.5
Ordinary ownership
EUR
46313
2015-04-09
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
10425746
1
1999-11-01
0000-00-00
1999-10-22
EE100567647
10425746
2
0000-00-00
2018-06-14
2018-06-14
EE100567647
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10030070 / M4
2023-12-22 09:20:24
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 10030070 / 14
2023-12-22 12:58:08
Entry
Entered into force
Ä 10030070 / 10
2015-04-09 05:30:43
Entry
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Activities of customs agents
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
TECWAY OÜ
Tevolution OÜ
24-7 Customs OÜ
Customec Agency OÜ
Rinarson OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
ABC TOLLIABI OÜ
€ 0.00
2024
Osaühing Multiplokk
€ 0.00
2024
Hazmat OÜ
€ 0.00
2024
4U Logistics OÜ
€ 0.00
2024
FERANT OÜ
€ 0.00
2024
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Provider Details
...