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OÜ Tehenergoimpex

  • 11086619
  • Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 24, 74001
  • Registered Nov 30, 2004
  • € 112,000
  • Updated Sep 04, 2024
Smart Summary
OÜ Tehenergoimpex has a legal form of Private limited company and operates in Wholesale of automotive fuel sector. The company has been established 19 years ago. Their last reported turnover is 7,661,010 €.
Company Information
  • Company Name: OÜ Tehenergoimpex
  • Register No: 11086619
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5042886
  • Status: Entered into the register
  • Date of First Entry: Nov 30, 2004
Company Address
Address
Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 24, 74001
Financial Details
  • Basic Capital: € 112,000
  • Turnover: € 7,661,010
  • Balance: 26,443,100
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Valdo Kulla Management board member Login to see Login to see Estonia 2014-12-19
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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
Ossinpussi Oy Shareholder Login to see Login to see Finland 35.71 Sole ownership EUR 40000 2023-09-01
Valdo Kulla Shareholder Login to see Login to see Estonia 64.29 Sole ownership EUR 72000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11086619 2016-07-04 2016-07-06 EE101889531
11086619 2017-01-17 2017-01-18 EE101889531
11086619 2018-03-15 2018-03-26 EE101889531
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10084558 / M4 2023-11-09 02:14:55 Penalty payment: - annual report not submitted Signed
Ä 10084558 / M3 2023-09-26 01:35:04 Penalty payment caution: annual report not submitted Entered into force
Ä 10084558 / 11 2023-05-18 07:47:07 Entry on the basis of a court judgement Entered into force
Ä 10084558 / 10 2023-04-14 11:21:34 Entry Entered into force
Ä 10084558 / 9 2023-03-16 06:50:49 Entry on the basis of a court judgement Entered into force
Ä 10084558 / 4 2014-12-19 08:02:46 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 Certified copy of community licence (carriage of goods) 2022-07-08 2032-05-30 +372 5042886 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Valdo Kulla (phone: +372 5042886, email: [email protected]) RVSK066863
Operating licence Certified copy of community licence (carriage of goods) 2022-06-13 2022-05-30 No (archived) +372 5042886 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Valdo Kulla (phone: +372 5042886, email: [email protected]) RVSK066336
Operating licence Certified copy of community licence (carriage of goods) 2022-06-13 2022-05-30 No (archived) +372 5042886 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Valdo Kulla (phone: +372 5042886, email: [email protected]) RVSK066337
Operating licence Fuel export 2022-06-07 +372 5042886 [email protected] 2022-06-07 Maksu- ja Tolliamet Valdo Kulla (phone: +372 5042886, email: [email protected]) 20220607-532255 VKE000089
Operating licence Carriage of goods 2022-05-31 2032-05-30 +372 5042886 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Valdo Kulla (phone: +372 5042886, email: [email protected]) RVTL006947
Sector
  • Wholesale trade, except of motor vehicles and motorcycles
Quarterly Data
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