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Aquaphor International OÜ

  • 11207974
  • Ida-Viru maakond, Sillamäe linn, L. Tolstoi tn 2a, 40231
  • Registered Jan 04, 2006
  • € 14,406,427
  • Updated Nov 21, 2023
Smart Summary
Aquaphor International OÜ has a legal form of Private limited company and operates in Wholesale of other intermediate products sector. The company has been established 18 years ago. Their last reported turnover is 72,524,300 €.
Company Information
  • Company Name: Aquaphor International OÜ
  • Register No: 11207974
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 3560000
  • Status: Entered into the register
  • Date of First Entry: Jan 04, 2006
Company Address
Address
Ida-Viru maakond, Sillamäe linn, L. Tolstoi tn 2a, 40231
Financial Details
  • Basic Capital: € 14,406,427
  • Turnover: € 72,524,300
  • Balance: 99,225,600
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Crowe DNW OÜ Audit firm Login to see Login to see Estonia 2022-08-05
Mihhail Fomitšjov Management board member Login to see Login to see Estonia 2018-11-08
Joseph L Shmidt Management board member Login to see Login to see Estonia 2016-04-20
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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
Aquaphor International OÜ Shareholder Login to see Login to see Estonia 1.14 Sole property EUR 164117 2022-08-09
Edgar Samuelsen Shareholder Login to see Login to see 1.07 Sole property EUR 153979 2020-12-30
Joseph L Shmidt Shareholder Login to see Login to see Estonia 77.98 Sole property EUR 11233900 2020-12-15
Alexander Grant Shareholder Login to see Login to see 0.67 Sole property EUR 97183 2019-09-19
Alexander Kershteyn Shareholder Login to see Login to see 11.02 Sole property EUR 1588300 2019-07-09
Rashid Bogdanov Shareholder Login to see Login to see 4.9 Sole property EUR 706396 2019-07-09
Yakov Kershteyn Shareholder Login to see Login to see 1.82 Sole property EUR 262541 2019-07-09
OÜ PROTRENA Shareholder Login to see Login to see Estonia 1.39 Sole property EUR 200000 2012-04-30
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11207974 2007-10-04 2007-10-08 EE101179319
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40032426 / 19 2023-11-20 14:24:45 Entry Entered into force
Ä 40032426 / 18 2023-08-31 09:27:11 Entry Entered into force
Ä 40032426 / 3 2013-07-24 07:02:51 Entry Entered into force
Ä 40032426 / 16 2022-08-09 11:34:36 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) 2022-12-13 2030-12-16 +372 3929705 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Mihhail Fomitšjov (phone: +372 3929705, email: [email protected]) RVSK069909
Operating licence Certified copy of community licence (carriage of goods) 2022-10-20 2030-12-16 +372 3929705 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Mihhail Fomitšjov (phone: +372 3929705, email: [email protected]) RVSK069140
Operating licence Certified copy of community licence (carriage of goods) 2021-02-15 2030-12-16 +372 3929705 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Mihhail Fomitšjov (phone: +372 3929705, email: [email protected]) RVSK060158
Operating licence Carriage of goods 2020-12-17 2030-12-16 +372 3929705 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Mihhail Fomitšjov (phone: +372 3929705, email: [email protected]) RVTL006205
Operating licence Certified copy of community licence (carriage of goods) 2020-12-17 2030-12-16 +372 3929705 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Joseph L Shmidt (phone: +372 3560000, email: [email protected]) RVSK059568
Operating licence Certified copy of community licence (carriage of goods) 2020-12-17 2030-12-16 +372 3929705 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Joseph L Shmidt (phone: +372 3560000, email: [email protected]) RVSK059569
Web Domains
Title Registrar Registration Date End Date Status
aquaphortransport.ee Wavecom AS 2023-02-03 2024-02-04 ok (paid and in zone)
aquaphor.ee Telia Eesti AS 2010-07-04 2022-12-15 ok (paid and in zone)
Sector
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