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Ceylon Trading OÜ

  • 11064977
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Heina tn 17-15, 10319
  • Registered Aug 27, 2004
  • € 40,000
  • Updated Mar 21, 2023
Smart Summary
Ceylon Trading OÜ has a legal form of Private limited company and operates in Wholesale of coffee, tea, cocoa and spices sector. The company has been established 20 years ago. Their last reported turnover is 2,473,120 €.
Company Information
  • Company Name: Ceylon Trading OÜ
  • Register No: 11064977
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56459460
  • Status: Entered into the register
  • Date of First Entry: Aug 27, 2004
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Heina tn 17-15, 10319
Financial Details
  • Basic Capital: € 40,000
  • Turnover: € 2,473,120
  • Balance: 269,563
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Muhamed Rushdie Muhamed Farouk Management board member Login to see Login to see 2007-07-25
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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
Katrin Moon Shareholder Login to see Login to see Estonia 50 Ordinary ownership EEK 20000 2004-08-27
Muhamed Rushdie Muhamed Farouk Shareholder Login to see Login to see 50 Ordinary ownership EEK 20000 2004-08-27
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11064977 1 2004-10-01 0000-00-00 2004-10-06 EE100926686
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10082441 / 4 2014-02-18 10:44:24 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
Notice of economic activities Wholesale trade 2008-04-29 58982373 [email protected] Muhamed Rushdie Muhamed Farouk (phone: 56459460, 6416744, email: [email protected]) KHK007775
Web Domains
Title Registrar Registration Date End Date Status
ceylontrading.ee Zone Media OÜ 2010-07-04 2022-12-17 ok (paid and in zone)
Sector
Quarterly Data
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