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Neolines OÜ

  • 11195834
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18-51, 10145
  • Registered Dec 01, 2005
  • € 40,000
  • Updated Jan 23, 2023
Smart Summary
Neolines OÜ has a legal form of Private limited company and operates in Wholesale of metals and metal ores sector. The company has been established 19 years ago. Their last reported turnover is 539,231 €.
Company Information
  • Company Name: Neolines OÜ
  • Register No: 11195834
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Dec 01, 2005
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18-51, 10145
Financial Details
  • Basic Capital: € 40,000
  • Turnover: € 539,231
  • Balance: 3,567,070
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Olegs Lomakins Management board member Login to see Login to see 2017-11-03
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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
Olegs Lomakins Shareholder Login to see Login to see Latvia 100 Ordinary ownership EEK 40000 2013-06-19
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11195834 1 2006-03-03 0000-00-00 2006-03-08 EE101031415
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10093920 / M7 2023-09-26 02:21:24 Penalty payment caution: annual report not submitted Entered into force
Ä 10093920 / 4 2013-05-08 12:33:10 A ruling of entry for the deletion from the register: failure to submit the annual report Cancelled
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 Buying up and wholesale of precious metals and precious stones 2014-01-02 6604040 [email protected] Jüri Kalda (phone: 6604040, email: [email protected]) FVV000101
Web Domains
Title Registrar Registration Date End Date Status
neolines.ee Zone Media OÜ 2022-11-15 2023-11-16 ok (paid and in zone)
Sector
Quarterly Data
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