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Osaühing GRANEL

  • 10632008
  • Ida-Viru maakond, Sillamäe linn, Kesk tn 7-11, 40231
  • Registered Jan 28, 2000
  • € 2,556
  • Updated Jun 27, 2024
Smart Summary
Osaühing GRANEL has a legal form of Private limited company and operates in Wholesale of other machinery and equipment sector. The company has been established 24 years ago. Their last reported turnover is 133,165 €.
Company Information
  • Company Name: Osaühing GRANEL
  • Register No: 10632008
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55647699, +372 6005333
  • Status: Entered into the register
  • Date of First Entry: Jan 28, 2000
Company Address
Address
Ida-Viru maakond, Sillamäe linn, Kesk tn 7-11, 40231
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 133,165
  • Balance: 361,490
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Evgeny Surkov Management board member Login to see Login to see Estonia 2011-01-19
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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
Evgeny Surkov Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2556 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10632008 2000-02-01 2000-01-31 EE100593019
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40010590 / M5 2023-08-26 03:01:30 Penalty payment caution: annual report not submitted Entered into force
Ä 40010590 / M4 2013-05-29 05:31:33 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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
Operating licence Operating as a financial institution 2018-07-04 +372 6005333 [email protected] 2018-07-04 Estonian Police and Border Guard Board Evgeny Surkov (phone: +372 55647699, email: [email protected]) 20180704-186963 FFA000265
Web Domains
Title Registrar Registration Date End Date Status
granel.com.ee Zone Media OÜ 2018-06-18 2023-06-19 ok (paid and in zone)
Sector
Quarterly Data
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