OT
OÜ TRADE CONSULT
- 10585527
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a, 10416
- Registered Oct 11, 1999
- € 3,465
- Updated Aug 03, 2024
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a, 10416 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Osaühing Audit & Business Advice | Audit firm | Login to see | Login to see | Estonia | 2021-12-13 | ||
Maksim Velitško | Management board member | Login to see | Login to see | Estonia | 1999-12-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Tatjana Gontšarenko | Shareholder | Login to see | Login to see | Estonia | 14.98 | Sole ownership | EUR | 519 | 2023-09-01 | ||
Maksim Velitško | Shareholder | Login to see | Login to see | Estonia | 85.02 | Sole ownership | EUR | 2946 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10585527 | 2004-11-04 | 2004-11-17 | EE100934733 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10043564 / M5 | 2023-08-24 02:55:30 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10043564 / 10 | 2016-09-12 17:12:01 | Entry | Entered into force |
Name | National Tax | Year |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
aktsiaselts TARTU EHITUS | € 980,771.00 | 2023 |
ALD Automotive Eesti AS | € 978,280.00 | 2023 |
Aktsiaselts VIKING MOTORS | € 623,502.00 | 2023 |
Osaühing Armadio | € 616,435.00 | 2023 |