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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
Wholesale of metals and metal ores
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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
18 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
Credit Score
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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
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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
Wholesale trade, except of motor vehicles and motorcycles
Other specialised wholesale
Wholesale of metals and metal ores
Wholesale of metals and metal ores
Quarterly Data
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Name
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Name
National Tax
Year
Kominox OÜ
€ 305,859.00
2023
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€ 6,435.00
2023
OÜ MART LAURITS
€ 2,052.00
2023
VR Commodities OÜ
€ 0.00
2023
Eternal Capital OÜ
€ 0.00
2023
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Provider Details
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