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OÜ Torvard
11257363
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Taime tn 4, 10317
Registered May 24, 2006
€ 2,556
Updated Sep 04, 2024
Non-specialised wholesale trade
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Smart Summary
OÜ Torvard
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
18 years
ago. Their last reported turnover is
94,846 €
.
Company Information
Company Name:
OÜ Torvard
Register No:
11257363
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56262822
Status:
Entered into the register
Date of First Entry:
May 24, 2006
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Taime tn 4, 10317
Financial Details
Basic Capital:
€ 2,556
Turnover:
€ 94,846
Balance:
917,290
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ruslan Sibilev
Management board member
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Estonia
2015-11-16
2012-11-20
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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
Ruslan Sibilev
Shareholder
Login to see
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Estonia
100
Sole ownership
EUR
2556
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11257363
2006-06-05
2006-06-07
EE101055268
11257363
2011-11-09
2011-11-04
EE101055268
11257363
2019-08-01
2019-07-24
EE101055268
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10098898 / M3
2023-09-26 03:42:20
Penalty payment caution: annual report not submitted
Entered into force
Ä 10098898 / 6
2014-03-10 14:02:01
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
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OÜ RUMIVA
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
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€ 1,214,897.00
2023
ESSVE Estonia AS
€ 370,316.00
2023
MR Safe OÜ
€ 146,091.00
2023
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€ 42,058.00
2023
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€ 28,016.00
2023
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Provider Details
...