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OÜ Logistic-Ekspress

  • 10460228
  • Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b, 10621
  • Registered Jun 16, 1998
  • € 2,556
  • Updated May 04, 2023
Smart Summary
OÜ Logistic-Ekspress has a legal form of Private limited company and operates in Agents involved in the sale of timber and building materials sector. The company has been established 26 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OÜ Logistic-Ekspress
  • Register No: 10460228
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 16, 1998
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b, 10621
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 0
  • Balance: 398,060
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Volodymyr Brailovskyi Management board member Login to see Login to see 2019-03-01
Marina Grigorjeva Audit firm Login to see Login to see Estonia 2017-07-05
osaühing Chrismarine Audit firm Login to see Login to see Estonia 2017-07-05
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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
Davlatkhon Azizov Shareholder Login to see Login to see 4.93 Ordinary ownership EUR 126 2019-02-22
Volodymyr Brailovskyi Shareholder Login to see Login to see 95.07 Ordinary ownership EUR 2430 2019-02-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10460228 1998-08-01 1998-07-02 EE100364206
10460228 2014-03-31 2014-03-31 EE100364206
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10032742 / M3 2023-08-24 05:19:46 Penalty payment caution: annual report not submitted Entered into force
Ä 10032742 / 15 2023-05-03 22:40:56 Entry Entered into force
Ä 10032742 / 7 2016-09-15 18:54:34 Entry Entered into force
Sector
  • Warehousing and support activities for transportation
Quarterly Data
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