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Topmen Trading OÜ

  • 11433558
  • Harju maakond, Raasiku vald, Kulli küla, Kalda, 75205
  • Registered Oct 18, 2007
  • € 2,556
  • Updated Mar 26, 2023
Smart Summary
Topmen Trading OÜ has a legal form of Private limited company and operates in Freight transport by road sector. The company has been established 17 years ago. Their last reported turnover is 358,265 €.
Company Information
  • Company Name: Topmen Trading OÜ
  • Register No: 11433558
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Oct 18, 2007
Company Address
Address
Harju maakond, Raasiku vald, Kulli küla, Kalda, 75205
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 358,265
  • Balance: 79,700
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ilja Lepihhov Management board member Login to see Login to see Estonia 2007-10-30
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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
Ilja Lepihhov Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2556 2011-11-24
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11433558 1 2008-05-17 0000-00-00 2008-07-29 EE101242819
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10113064 / 4 2018-01-17 04:25:11 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) 2022-07-22 2024-12-21 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Ilja Lepihhov (phone: +372 56473701 , email: [email protected]) RVSK067284
Operating licence Certified copy of community licence (carriage of goods) 2020-08-18 2022-07-22 No (archived) [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Ilja Lepihhov (phone: +372 56473701 , email: [email protected]) RVSK058555
Operating licence Certified copy of community licence (carriage of goods) 2018-09-10 2024-12-21 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Ilja Lepihhov (phone: +372 56473701 , email: [email protected]) RVSK050940
Operating licence Carriage of goods 2014-12-22 2024-12-21 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Ilja Lepihhov (phone: +372 56473701 , email: [email protected]) RVTL003286
Sector
  • Land transport and transport via pipelines
Quarterly Data
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