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EuroChem Terminal Sillamäe Osaühing

  • 11014598
  • Ida-Viru maakond, Sillamäe linn, Kesk tn 2a, 40231
  • Registered Feb 10, 2004
  • € 16,186,900
  • Updated May 20, 2023
Smart Summary
EuroChem Terminal Sillamäe Osaühing has a legal form of Private limited company and operates in Cargo handling sector. The company has been established 20 years ago. Their last reported turnover is 18,584,700 €.
Company Information
  • Company Name: EuroChem Terminal Sillamäe Osaühing
  • Register No: 11014598
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56930665, +372 5155770
  • Status: Entered into the register
  • Date of First Entry: Feb 10, 2004
Company Address
Address
Ida-Viru maakond, Sillamäe linn, Kesk tn 2a, 40231
Financial Details
  • Basic Capital: € 16,186,900
  • Turnover: € 18,584,700
  • Balance: 75,056,800
Credit Score

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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Igor Nechaev Chairman of the supervisory board Login to see Login to see 2027-11-01 2022-11-21
Sergey Timofeev Member of the supervisory board Login to see Login to see 2021-12-24
Maxim Martyshov Member of the supervisory board Login to see Login to see 2025-10-16 2020-10-16
Igor Fadin Management board member Login to see Login to see Estonia 2025-11-01 2020-02-11
Aktsiaselts PricewaterhouseCoopers Auditor Login to see Login to see Estonia 2014-01-17
osaühing Chrismarine Auditor Login to see Login to see Estonia 2012-06-29
Marina Grigorjeva Auditor Login to see Login to see Estonia 2006-12-01
Jelena Parfjonova Auditor Login to see Login to see Estonia 2003-12-19
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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
Harvester Shipmanagement Limited Shareholder Login to see Login to see Cyprus 100 Ordinary ownership EUR 16186900 2021-03-26
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11014598 2004-02-20 2004-02-20 EE100881462
11014598 2004-02-20 0000-00-00 2004-02-20 EE100881462
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40035020 / M12 2023-09-14 01:13:11 Penalty payment caution: annual report not submitted Entered into force
Ä 40035020 / M1 2013-04-05 12:26:48 A ruling on the elimination of the deficiencies 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 Maritime affairs 2021-06-01 3929217 [email protected] MER000082
Operating licence Common frequency permit 2019-09-19 2022-12-31 3929217 [email protected] 2019-09-19 Consumer Protection and Technical Surveillance Authority Vitali Bahharev (phone: 392921, email: [email protected]) SLM19/4535 SLM19/4535
Operating licence Common frequency permit 2011-01-06 2022-12-31 3929217 [email protected] 2017-02-10 Consumer Protection and Technical Surveillance Authority Igor Rozhinov (phone: 3929238, email: [email protected]) SLM17/1070 SLM11/276
Operating licence Fuel import 2009-11-03 Temporary renouncement 3929217 [email protected] 2021-12-30 Maksu- ja Tolliamet IGOR FADIN (phone: 3929238, email: [email protected]) 20211230-491457 VKI000031
Operating licence Fuel export 2009-10-21 Temporary renouncement 3929217 [email protected] Vjatšeslav Spirin (phone: 3929238, email: [email protected]) VKE000056
Operating licence Provision of fuel storage service 2009-10-21 Temporary renouncement 3929217 [email protected] 2020-06-17 Maksu- ja Tolliamet Jelena Vassilevskaja (phone: +372 3929238, email: [email protected]) 20200617-363798 VKH000038
Web Domains
Title Registrar Registration Date End Date Status
eurochem.ee Compic OÜ 2013-12-23 2022-12-24 ok (paid and in zone)
tankchem.ee Compic OÜ 2010-07-04 2022-12-14 ok (paid and in zone)
Sector
  • Warehousing and support activities for transportation
Quarterly Data
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