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OSAÜHING SPENTA AUTO

  • 10732780
  • Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Jaama tn 36-8, 41532
  • Registered Feb 20, 2001
  • € 40,000
  • Updated Mar 18, 2023
Smart Summary
OSAÜHING SPENTA AUTO has a legal form of Private limited company and operates in Freight transport by road sector. The company has been established 23 years ago. Their last reported turnover is 105,078 €.
Company Information
  • Company Name: OSAÜHING SPENTA AUTO
  • Register No: 10732780
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56600437
  • Status: Entered into the register
  • Date of First Entry: Feb 20, 2001
Company Address
Address
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Jaama tn 36-8, 41532
Financial Details
  • Basic Capital: € 40,000
  • Turnover: € 105,078
  • Balance: 2,556
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksandr Timofejev Management board member Login to see Login to see Estonia 2001-02-20
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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
Aleksandr Timofejev Shareholder Login to see Login to see Estonia 50 Ordinary ownership EEK 20000 2018-01-09
Nadežda Timofejeva Shareholder Login to see Login to see Estonia 50 Ordinary ownership EEK 20000 2018-01-09
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10732780 1 2001-03-01 0000-00-00 2001-02-22 EE100674378
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40011938 / M15 2023-08-26 03:36:32 Penalty payment caution: annual report not submitted Entered into force
Ä 40011938 / M7 2016-03-08 11:27:24 Deletion caution: annual report not submitted The deficiencies have been rectified
Ä 40011938 / M14 2022-06-21 05:48:36 A ruling on the elimination of the deficiencies 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
Operating licence Certified copy of community licence (carriage of goods) 2022-05-11 2024-01-31 +372 56600438 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Nadežda Timofejeva (phone: +372 56600437, email: [email protected]) RVSK065275
Notice of economic activities Electrical works 2019-08-20 +372 56600438 [email protected] Aleksandr Timofejev (phone: 37256600438, email: [email protected]) TEL003574
Operating licence Certified copy of community licence (carriage of goods) 2014-05-20 2024-01-31 +372 56600438 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Timofejev RVSK030755
Operating licence Certified copy of community licence (carriage of goods) 2014-05-20 2024-01-31 +372 56600438 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Timofejev RVSK030759
Operating licence Certified copy of community licence (carriage of goods) 2014-05-20 2024-01-31 +372 56600438 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Timofejev RVSK030757
Operating licence Carriage of goods 2014-01-31 2024-01-31 +372 56600438 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Timofejev RVTL002874
Sector
  • Land transport and transport via pipelines
Quarterly Data
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