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Torondo OÜ

  • 11994073
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Pardiloigu tn 15, 11712
  • Registered Sep 17, 2010
  • € 2,556
  • Updated Mar 02, 2023
Smart Summary
Torondo OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 14 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Torondo OÜ
  • Register No: 11994073
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55511577
  • Status: Entered into the register
  • Date of First Entry: Sep 17, 2010
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Pardiloigu tn 15, 11712
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 0
  • Balance: 2,556
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vaszilij Bulhakov Management board member Login to see Login to see 2014-06-11
Konstantin Koreshkov Management board member Login to see Login to see Russian Federation 2013-06-11
Marina Lillo Auditor of valuation of non-monetary contribution Login to see Login to see Estonia 2010-05-10
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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
Vaszilij Bulhakov Shareholder Login to see Login to see 100 Ordinary ownership EUR 2556 2014-06-05
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 10147867 / M11 2023-11-19 02:32:17 Penalty payment: - annual report not submitted Signed
Ä 10147867 / M10 2023-09-28 12:14:49 Penalty payment caution: annual report not submitted Entered into force
Ä 10147867 / 8 2013-06-11 06:41:30 Entry Entered into force
Ä 10147867 / M9 2022-06-21 12:39:40 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
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