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MT
Moderate Trade OÜ
11881788
Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 13-14, 11412
Registered Jan 26, 2010
€ 40,000
Updated Feb 21, 2023
Sea ship loading services (freighting)
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Smart Summary
Moderate Trade OÜ
has a legal form of
Private limited company
and operates in
Sea ship loading services (freighting)
sector. The company has been established
14 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Moderate Trade OÜ
Register No:
11881788
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6215921
Status:
Entered into the register
Date of First Entry:
Jan 26, 2010
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 13-14, 11412
Financial Details
Basic Capital:
€ 40,000
Turnover:
€ 0
Balance:
2,505
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jelena Krainova
Management board member
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Estonia
2022-07-21
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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
Pavel Vinogradov
Shareholder
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Estonia
100
Ordinary ownership
EEK
40000
2010-01-26
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10142262 / 2
2015-05-14 05:53:38
Entry
Entered into force
Ä 10142262 / M5
2022-07-19 05:29:47
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Sea ship loading services (freighting)
Quarterly Data
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Sector Related Companies
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
Gunvor Services AS
€ 5,632,622.00
2023
ESTEVE AS
€ 1,053,784.00
2023
Osaühing TS Shipping
€ 684,823.00
2023
osaühing ESTMA
€ 621,044.00
2023
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Provider Details
...