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OÜ REGALIA KAUBANDUS

  • 10494753
  • Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 51, 10614
  • Registered Oct 08, 1998
  • € 2,556
  • Updated Nov 06, 2022
Smart Summary
OÜ REGALIA KAUBANDUS has a legal form of Private limited company and operates in Retail sale of tobacco products in specialised stores sector. The company has been established 25 years ago. Their last reported turnover is 9,069,380 €.
Company Information
  • Company Name: OÜ REGALIA KAUBANDUS
  • Register No: 10494753
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6624096
  • Status: Entered into the register
  • Date of First Entry: Oct 08, 1998
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 51, 10614
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 9,069,380
  • Balance: 1,326,490
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Lillo Auditor Login to see Login to see Estonia 2015-09-23
Taivo Lillo Auditor Login to see Login to see Estonia 2015-09-23
Audit Vikneti osaühing Auditor Login to see Login to see Estonia 2015-09-23
Samvel Hovhannisjan Management board member Login to see Login to see Estonia 1999-05-17
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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
RegaliaVara OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2556 2018-08-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10494753 1 1994-01-01 0000-00-00 1998-10-08 EE100378658
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10027658 / M8 2023-09-22 01:04:42 Penalty payment: - annual report not submitted Signed
Ä 10027658 / 9 2016-02-02 15:05:59 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Wholesale trade 2016-12-16 2050-12-01 5063413 [email protected] Samvel Hovhannisjan (phone: 5063413, email: [email protected]) KHK013709
Notice of economic activities Retail trade 2013-11-12 5063413 [email protected] Samvel Hovhannisjan (phone: 5063413, email: [email protected]) KJK050981
Notice of economic activities Retail trade 2012-08-28 5063413 [email protected] Samvel Hovhannisjan (phone: 5063413, email: [email protected]) KJK046420
Notice of economic activities Retail trade 2012-03-14 5063413 [email protected] Samvel Hovhannisjan (phone: 5063413, email: [email protected]) KJK044426
Notice of economic activities Retail trade 2012-01-31 5063413 [email protected] Samvel Hovhannisjan (phone: 6624096/ 5063413, email: [email protected]) KJK044055
Notice of economic activities Retail trade 2008-03-03 5063413 [email protected] Samvel Hovhannisjan (phone: 6624096/ 5063413, email: [email protected]) KJK027748
Notice of economic activities Retail trade 2007-06-13 5063413 [email protected] Samvel Hovhannisjan (phone: 5063413, email: [email protected]) KJK025184
Notice of economic activities Retail trade 2004-12-07 5063413 [email protected] Samvel Hovhannisjan (phone: 5063413, email: [email protected]) KJK005615
Notice of economic activities Retail trade 2004-11-16 5063413 [email protected] Samvel Hovhannisjan (phone: 5063413, email: [email protected]) KJK005091
Notice of economic activities Retail trade 2004-11-15 5063413 [email protected] Samvel Hovhannisjan (phone: 6624096/ 5063413, email: [email protected]) KJK005046
Web Domains
Title Registrar Registration Date End Date Status
regaliaalko.ee Zone Media OÜ 2021-05-26 2023-05-27 ok (paid and in zone)
Sector
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