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BA
Baltrefservice AS
10434260
Harju maakond, Tallinn, Kesklinna linnaosa, J. Poska tn 5-10, 10121
Registered Apr 28, 1998
€ 25,560
Updated Jun 22, 2023
Forwarding agencies services
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Smart Summary
Baltrefservice AS
has a legal form of
Public limited company
and operates in
Forwarding agencies services
sector. The company has been established
26 years
ago. Their last reported turnover is
91,131 €
.
Company Information
Company Name:
Baltrefservice AS
Register No:
10434260
Legal Form:
Public limited company
E-mail:
[email protected]
Phone Number:
+372 6350245, +372 6352388, +372 6351997
Status:
Entered into the register
Date of First Entry:
Apr 28, 1998
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, J. Poska tn 5-10, 10121
Financial Details
Basic Capital:
€ 25,560
Turnover:
€ 91,131
Balance:
1,235,410
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Sergei Meluzov
Management board member
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Estonia
2023-06-22
Alla Gergel
Member of the supervisory board
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Estonia
2023-06-15
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2017-09-28
Natalja Meluzova
Member of the supervisory board
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Estonia
2011-12-02
Žanna Meluzova
Chairman of the supervisory board
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Estonia
2000-06-12
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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
Lihtkonto: SERGEI MELUZOV
Stockholder
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Estonia
50
Ordinary ownership
EUR
12780
2017-12-22
Lihtkonto: ŽANNA MELUZOVA
Stockholder
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Estonia
50
Ordinary ownership
EUR
12780
2017-12-22
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
10434260
1998-10-01
1998-09-15
EE100371875
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10031234 / 14
2016-09-29 14:00:25
Entry
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
baltrefservice.ee
Compic OÜ
2010-07-04
2023-01-05
ok (paid and in zone)
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
Societas Viarum OÜ
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Logijet OÜ
Pavel Ponomarev
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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Žanna Meluzova
Management board member
Provider Details
...