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VENKO TRADE OÜ
11745074
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28, 10146
Registered Oct 30, 2009
€ 2,556
Updated Feb 21, 2023
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Smart Summary
VENKO TRADE OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
sector. The company has been established
15 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
VENKO TRADE OÜ
Register No:
11745074
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 30, 2009
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28, 10146
Financial Details
Basic Capital:
€ 2,556
Turnover:
€ 0
Balance:
2,556
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Osaühing CELESTIS
A person competent to receive procedural documents
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Estonia
2017-12-01
Maksim Kolzin
Management board member
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Belarus
2017-03-02
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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
Maksim Kolzin
Shareholder
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Belarus
100
Ordinary ownership
EUR
2556
2017-02-27
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11745074
1
2009-11-02
0000-00-00
2009-11-03
EE101327967
11745074
2
0000-00-00
2014-11-06
2014-11-05
EE101327967
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10135879 / M11
2023-11-13 02:18:49
Penalty payment: - annual report not submitted
Signed
Ä 10135879 / M10
2023-09-28 10:23:50
Penalty payment caution: annual report not submitted
Entered into force
Ä 10135879 / 4
2014-09-26 11:33:16
Entry
Entered into force
Ä 10135879 / M9
2022-06-29 06:51:50
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Osaühing HUMANA SORTEERIMISKESKUS
€ 810,635.00
2023
OÜ Klarberg
€ 131,809.00
2023
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2023
Old Professionals OÜ
€ 60,970.00
2023
OSAÜHING DREWS
€ 38,713.00
2023
Related Companies
Companies in the same address
OÜ Nostrada Est
12353229
2012-09-28
Companies that are related with their contacts
No related companies by contact found
Provider Details
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