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Transreval OÜ

  • 11344903
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 4a-41, 11412
  • Registered Feb 02, 2007
  • € 10,000
  • Updated Apr 03, 2024
Smart Summary
Transreval OÜ has a legal form of Private limited company and operates in Forwarding agencies services sector. The company has been established 17 years ago. Their last reported turnover is 4,783,920 €.
Company Information
  • Company Name: Transreval OÜ
  • Register No: 11344903
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6228142, +372 6228141
  • Status: Entered into the register
  • Date of First Entry: Feb 02, 2007
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 4a-41, 11412
Financial Details
  • Basic Capital: € 10,000
  • Turnover: € 4,783,920
  • Balance: 962,854
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Maksim Trofimov Management board member Login to see Login to see Estonia 2023-11-07
Koidu Audiitorteenused OÜ Audit firm Login to see Login to see Estonia 2019-10-14
Artur Kalme Management board member Login to see Login to see Estonia 2024-03-12 2009-06-11
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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
Artur Kalme Shareholder Login to see Login to see Estonia 100 Sole property EUR 10000 2023-04-14
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11344903 2007-02-02 2007-02-06 EE101117261
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10105937 / 14 2023-11-07 06:36:49 Entry Entered into force
Ä 10105937 / M9 2023-11-06 07:48:34 A ruling on the elimination of the deficiencies Signed
Ä 10105937 / 13 2023-04-25 15:32:02 Entry Entered into force
Ä 10105937 / M8 2023-04-19 13:48:28 Ruling Entered into force
Ä 10105937 / 12 2023-04-14 10:05:01 Entry Entered into force
Ä 10105937 / M7 2023-03-29 06:25:19 A ruling on the elimination of the deficiencies Signed
Ä 10105937 / 11 2023-03-20 07:30:00 Entry Entered into force
Ä 10105937 / M6 2023-02-28 14:35:19 A ruling on the elimination of the deficiencies Signed
Ä 10105937 / 6 2016-09-15 23:28:17 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
transreval.ee Virtuaal.com OÜ 2010-07-04 2022-11-13 ok (paid and in zone)
ferrytickets.ee Virtuaal.com OÜ 2010-07-04 2023-02-09 ok (paid and in zone)
Sector
  • Warehousing and support activities for transportation
Quarterly Data
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