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OS
OÜ SEMCO INVEST
10728524
Harju maakond, Tallinn, Pirita linnaosa, Andrekse tee 14, 11912
Registered Feb 15, 2001
€ 5,000
Updated Jun 27, 2024
Agents involved in the sale of a variety of goods
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Smart Summary
OÜ SEMCO INVEST
has a legal form of
Private limited company
and operates in
Agents involved in the sale of a variety of goods
sector. The company has been established
23 years
ago. Their last reported turnover is
8,379 €
.
Company Information
Company Name:
OÜ SEMCO INVEST
Register No:
10728524
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Feb 15, 2001
Company Address
Address
Harju maakond, Tallinn, Pirita linnaosa, Andrekse tee 14, 11912
Financial Details
Basic Capital:
€ 5,000
Turnover:
€ 8,379
Balance:
1,035,380
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Sergei Melnikov
Management board member
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Estonia
2018-01-14
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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
Sergei Melnikov
Shareholder
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Estonia
100
Sole ownership
EUR
5000
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
10728524
1
2001-04-01
0000-00-00
2001-03-12
EE100678400
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10054706 / 15
2023-12-28 10:50:13
Entry
Entered into force
Ä 10054706 / 7
2016-03-21 07:30:54
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of a variety of goods
Agents involved in the sale of a variety of goods
Quarterly Data
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Sanitex OÜ
€ 59,805,954.00
2023
Eesti Energia AS
€ 26,132,182.00
2023
AS TREV-2 Grupp
€ 5,314,008.00
2023
Dlb Trading OÜ
€ 4,405,826.00
2023
AS KROONPRESS
€ 3,452,742.00
2023
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Provider Details
...