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Nord Terminals AS

  • 11279011
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11, 10111
  • Registered Aug 09, 2006
  • € 68,861,848
  • Updated Jun 13, 2023
Smart Summary
Nord Terminals AS has a legal form of Public limited company and operates in Activities of head offices sector. The company has been established 17 years ago. Their last reported turnover is 34,990,300 €.
Company Information
  • Company Name: Nord Terminals AS
  • Register No: 11279011
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6154079
  • Status: Entered into the register
  • Date of First Entry: Aug 09, 2006
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11, 10111
Financial Details
  • Basic Capital: € 68,861,848
  • Turnover: € 34,990,300
  • Balance: 108,784,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Heiti Hääl Member of the supervisory board Login to see Login to see Estonia 2023-05-03
Taras Savchenko Management board member Login to see Login to see 2023-02-06
Evgeny Storozhuk Management board member Login to see Login to see 2025-11-15 2022-12-08
Nicacio Brusaferro Member of the supervisory board Login to see Login to see 2025-06-07 2022-06-07
Carlos Pons Member of the supervisory board Login to see Login to see 2024-09-29 2021-09-30
Aleksandr Dalton Management board member Login to see Login to see Estonia 2025-05-13 2020-05-18
Igor Tolokonnikov Management board member Login to see Login to see 2025-05-13 2020-05-18
Vladimir Oleinik Management board member Login to see Login to see Estonia 2025-05-13 2020-05-18
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Ivar Kiigemägi Audit firm Login to see Login to see Estonia 2017-06-30
Riina Alt Audit firm Login to see Login to see Estonia 2017-06-30
Ernst & Young Baltic AS Audit firm Login to see Login to see Estonia 2017-06-30
Aarto Eipre Management board member Login to see Login to see Estonia 2023-01-22 2007-07-06
Mati Nõmmiste Auditor of valuation of non-monetary contribution Login to see Login to see Estonia 2007-06-12
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
Lihtkonto: PUMA ENERGY EUROPE B.V. Stockholder Login to see Login to see Netherlands 97.5 Ordinary ownership EUR 67140300 2023-02-09
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11279011 2006-12-13 2006-12-15 EE101104342
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10100841 / 34 2023-06-13 06:50:42 Entry Entered into force
Ä 10100841 / M13 2023-05-26 11:00:41 A ruling on the elimination of the deficiencies Signed
Ä 10100841 / 33 2023-02-06 09:17:25 Entry Entered into force
Ä 10100841 / M12 2023-01-27 10:13:01 Ruling Entered into force
Ä 10100841 / 14 2015-01-28 14:14:21 Entry Entered into force
Ä 10100841 / 18 2016-09-14 09:21:19 Entry Entered into force
Ä 10100841 / 28 2022-07-08 10:08:06 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 Provision of fuel storage service 2020-06-10 +372 6154070 [email protected] 2022-06-22 Maksu- ja Tolliamet Aleksandr Dalton (phone: 53401235, email: [email protected]) 20220622-539078 VKH000072
Operating licence Common frequency permit 2014-09-12 2023-09-12 +372 6154070 [email protected] 2017-08-11 Consumer Protection and Technical Surveillance Authority Aarto Eipre (phone: 6790999, email: [email protected]) SLM17/6268 SLM14/9938
Operating licence Carriage of goods by rail 2009-12-18 +372 6154070 [email protected] 03-12***
Operating licence Common frequency permit 2008-12-16 2022-12-16 +372 6154070 [email protected] 2017-11-07 Consumer Protection and Technical Surveillance Authority Aarto Eipre (phone: 3929468, email: [email protected]) SLM17/7925 SLM08/5315
Operating licence Common frequency permit 2006-05-09 2023-05-09 +372 6154070 [email protected] 2017-04-06 Consumer Protection and Technical Surveillance Authority Aarto Eipre (phone: 3929468, email: [email protected]) SLM17/2659 J.1-7/06/M-890
Notice of economic activities Gas works 2006-01-11 +372 6154070 [email protected] Aleksandr Dalton (phone: 53401235, email: [email protected]) TGT000076
Operating licence Common frequency permit 2005-10-31 2022-10-31 +372 6154070 [email protected] Consumer Protection and Technical Surveillance Authority Aarto Eipre (phone: 6790999, email: [email protected]) J.1-7/05/M-1860
Operating licence Common frequency permit 2005-10-18 2022-10-18 +372 6154070 [email protected] Consumer Protection and Technical Surveillance Authority Aleksandr Dalton (phone: 6790999, email: [email protected]) J.1-7/05/M-2120
Operating licence Common frequency permit 2005-09-26 2023-09-26 +372 6154070 [email protected] 2017-08-10 Consumer Protection and Technical Surveillance Authority Aarto Eipre (phone: 6790999, email: [email protected]) SLV17/6242 J.1-7/05/V-1834
Operating licence Common frequency permit 2005-05-17 2023-05-17 +372 6154070 [email protected] 2017-04-07 Consumer Protection and Technical Surveillance Authority Aarto Eipre (phone: 6790999, email: [email protected]) SLM17/2695 J.1-7/05/M-891
Operating licence Fuel export 2004-11-01 +372 6154070 [email protected] Aarto Eipre (phone: 6790990, email: [email protected]) VKE000006
Operating licence Fuel import 2004-11-01 +372 6154070 [email protected] Aarto Eipre (phone: 6790990, email: [email protected]) VKI000004
Web Domains
Title Registrar Registration Date End Date Status
pumaenergy.ee Zone Media OÜ 2023-02-23 2024-02-24 ok (paid and in zone)
nordterminals.ee Zone Media OÜ 2022-05-12 2023-05-13 ok (paid and in zone)
al.ee Zone Media OÜ 2011-04-06 2023-04-07 ok (paid and in zone)
Sector
  • Activities of head offices; management consultancy activities
Quarterly Data

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