EO
Estems OÜ
- 11594586
- Registered Feb 26, 2009
- € 2,550
- Updated Mar 15, 2023
Company Information
- Company Name: Estems OÜ
- Register No: 11594586
- Legal Form: Private limited company
- E-mail: [email protected], [email protected]
- Phone Number: +7812 4490912
- Status: Entered into the register
- Date of First Entry: Feb 26, 2009
Company Address
No address found
Financial Details
- Basic Capital: € 2,550
- Turnover: € 0
- Balance: 2,550
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Anton Glazunov | Management board member | Login to see | Login to see | 2017-08-10 | |||
| Sinusi Abobakr A Eljbaly | Management board member | Login to see | Login to see | 2017-08-10 | |||
| Alexander Dyakov | Management board member | Login to see | Login to see | 2009-09-28 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Aleksandr Diakov | Shareholder | Login to see | Login to see | 10 | Ordinary ownership | EUR | 255 | 2017-07-28 | |||
| Anton Glazunov | Shareholder | Login to see | Login to see | 60 | Ordinary ownership | EUR | 1530 | 2017-07-28 | |||
| Sinusi Abobakr A Eljbaly | Shareholder | Login to see | Login to see | 30 | Ordinary ownership | EUR | 765 | 2017-03-17 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 11594586 | 2009-03-11 | 2009-03-12 | EE101282785 | ||
| 11594586 | 2021-06-16 | 2021-06-17 | EE101282785 | ||
| 11594586 | 2009-03-11 | 0000-00-00 | 2009-03-12 | EE101282785 | |
| 11594586 | 0000-00-00 | 2021-06-16 | 2021-06-17 | EE101282785 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 10125917 / M14 | 2023-11-19 02:20:56 | Penalty payment: - annual report not submitted | Signed |
| Ä 10125917 / M13 | 2023-09-28 03:44:35 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 10125917 / M12 | 2023-03-22 11:04:10 | A ruling of the request for the payment of a fee | Signed |
| Ä 10125917 / 4 | 2016-09-29 13:56:15 | Entry | Entered into force |
| Ä 10125917 / M11 | 2022-11-30 16:00:05 | Ruling | Entered into force |
Sector
- Activities of head offices; management consultancy activities
- Management consultancy activities
- Business and other management consultancy activities
- Wholesale trade, except of motor vehicles and motorcycles
- Non-specialised wholesale trade
- Non-specialised wholesale trade
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Eesti Energia AS | € 26,132,182.00 | 2023 |
| Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
| Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
| Veriff OÜ | € 6,760,782.00 | 2023 |
| Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
No related companies by contact found