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AS Tallinna Terminal

  • 10743363
  • Harjumaa, Maardu linn, Üleoru tn 1, 74114
  • Registered Mar 13, 2001
  • € 127,800
  • Updated Feb 21, 2023
Smart Summary
AS Tallinna Terminal has a legal form of Public limited company and operates in Buying and selling of own real estate sector. The company has been established 22 years ago. Their last reported turnover is 12,868,800 €.
Company Information
  • Company Name: AS Tallinna Terminal
  • Register No: 10743363
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6005043
  • Status: Entered into the register
  • Date of First Entry: Mar 13, 2001
Company Address
Address
Harjumaa, Maardu linn, Üleoru tn 1, 74114
Financial Details
  • Basic Capital: € 127,800
  • Turnover: € 12,868,800
  • Balance: 12,656,600
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Tõnu Kõiv Management board member (+372) 53264482, (+372) 5183894, (+372) 7497240, (+372) 5183894, (+372) 7497174 [email protected], [email protected] Estonia 2027-01-01 2022-01-03
Raido Raudsepp Management board member (+372) 5292851 [email protected] Estonia 2021-01-20
Rauno Raudsepp Management board member (+372) 5156691, (+372) 7336778 [email protected], [email protected] Estonia 2021-01-20
Malle Raudsepp Chairman of the supervisory board (+372) 5042872 [email protected], [email protected] Estonia 2026-01-14 2021-01-14
Ann Ipsberg Member of the supervisory board Estonia 2026-01-14 2021-01-14
Maris Raudsepp Member of the supervisory board Estonia 2026-01-14 2021-01-14
Nasdaq CSD SE The registrar of the shares of the fund Latvia 2017-09-27
Founders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Jevgeni Jekimenko Founder (+372) 6559077 [email protected], [email protected] Estonia Ordinary ownership EEK 67000 2001-03-13
Natalja Russakova Founder Estonia Ordinary ownership EEK 66000 2001-03-13
Nikolai Roussakov Founder [email protected] Estonia Ordinary ownership EEK 67000 2001-03-13
Viktor Gaidušin Founder (+372) 6571101 [email protected] Estonia Ordinary ownership EEK 200000 2001-03-13
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
Lihtkonto: Terminal Oil OÜ Stockholder Estonia 100 Ordinary ownership EUR 127800 2021-01-15
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10743363 1 2001-04-01 0000-00-00 2001-03-23 EE100680032
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10055170 / M2 2014-06-04 12:29:11 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
Operating licence Sales of fuel 2011-06-01 6005043 [email protected] 2021-03-30 Maksu- ja Tolliamet Raido Raudsepp (phone: +372 7497248, email: [email protected]) 20210330-429424 VKM000701
Operating licence Provision of fuel storage service 2009-11-19 6005043 [email protected] 2022-04-26 Maksu- ja Tolliamet Raido Raudsepp (phone: +372 7497248, email: [email protected]) 20220426-519681 VKH000039
Web Domains
Title Registrar Registration Date End Date Status
kroodi.ee Zone Media OÜ 2010-07-04 2023-01-04 ok (paid and in zone)
Sector
  • Land transport and transport via pipelines
  • Wholesale trade, except of motor vehicles and motorcycles
Quarterly Data

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