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AS Tavrida Electric Export

  • 10715496
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Visase tn 14, 11415
  • Registered Dec 15, 2000
  • € 30,000
  • Updated Nov 16, 2023
Smart Summary
AS Tavrida Electric Export has a legal form of Public limited company and operates in Wholesale of metals and metal ores sector. The company has been established 23 years ago. Their last reported turnover is 14,682,200 €.
Company Information
  • Company Name: AS Tavrida Electric Export
  • Register No: 10715496
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6064757
  • Status: Entered into the register
  • Date of First Entry: Dec 15, 2000
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Visase tn 14, 11415
Financial Details
  • Basic Capital: € 30,000
  • Turnover: € 14,682,200
  • Balance: 8,783,790
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Oleg Judin Chairman of the supervisory board Login to see Login to see Estonia 2023-11-10
Sergei Babajev Member of the supervisory board Login to see Login to see Estonia 2023-09-26
Elena Kravchenko Member of the supervisory board Login to see Login to see Estonia 2023-09-26
Sergey Parfenenko Management board member Login to see Login to see Estonia 2024-12-16 2019-03-13
Sander Kallasmaa Audit firm Login to see Login to see Estonia 2017-11-14
Baker Tilly Baltics OÜ Audit firm Login to see Login to see Estonia 2017-11-14
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-27
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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
Omanikukonto: TAVRIDA ELECTRIC HOLDING AG Stockholder Login to see Login to see Switzerland 51 Sole property EUR 15300 2023-08-16
Omanikukonto: SERGEY PARFENENKO Stockholder Login to see Login to see Estonia 49 Sole property EUR 14700 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10715496 2001-02-01 2001-02-05 EE100671232
10715496 2015-02-28 2015-02-12 EE100671232
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10053421 / M2 2013-09-24 09:34:58 A ruling on the elimination of the deficiencies to correct external entry data 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
Notice of economic activities Electrical works 2014-02-19 +372 6064757 [email protected] Sergei Babajev (phone: +3726064757, email: [email protected]) TEL002308
Web Domains
Title Registrar Registration Date End Date Status
wandracnc.ee Zone Media OÜ 2019-05-10 2023-05-11 ok (paid and in zone)
tavrida.ee Zone Media OÜ 2010-07-04 2022-11-30 ok (paid and in zone)
Sector
Quarterly Data
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