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OS
Osaühing S.H.A. TRADING
10786154
Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 17, 13616
Registered Jul 19, 2001
€ 2,684
Updated Sep 01, 2023
Pawn shops
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Smart Summary
Osaühing S.H.A. TRADING
has a legal form of
Private limited company
and operates in
Pawn shops
sector. The company has been established
23 years
ago. Their last reported turnover is
36,912 €
.
Company Information
Company Name:
Osaühing S.H.A. TRADING
Register No:
10786154
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6370641, +372 56470904
Status:
Entered into the register
Date of First Entry:
Jul 19, 2001
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 17, 13616
Financial Details
Basic Capital:
€ 2,684
Turnover:
€ 36,912
Balance:
68,397
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Sergei Šestopalov
Management board member
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Estonia
2001-07-19
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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
Sergey Shestopalov
Shareholder
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Estonia
100
Sole ownership
EUR
2684
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10058971 / 6
2016-09-08 15:16:56
Entry
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
Pawnshop service
2008-06-16
6370641
[email protected]
2022-05-27
Rahapesu Andmebüroo
Sergey Shestopalov (phone: +372 56470904, email:
[email protected]
)
20220527-528878
FIP000004
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Pawn shops
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Baas Kapital OÜ
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SVR PLUSS OÜ
OG24LOMBARD OÜ
OÜ Puhangu Lombard
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
OÜ Luutar
€ 100,355.00
2023
Hea valik OÜ
€ 93,628.00
2023
Osaühing Mezola
€ 31,629.00
2023
OÜ INCASSOR
€ 30,101.00
2023
Osaühing Eltarc Group
€ 23,451.00
2023
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Companies that are related with their contacts
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Sergei Šestopalov
Management board member
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Sergei Šestopalov
Founder
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Sergei Šestopalov
Shareholder
Tallinn, J. Koorti tn 6 korteriühistu
Sergey Shestopalov
Management board member
Provider Details
...