EP
Eesti Petroleum OÜ
- 12028133
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
- Registered Dec 10, 2010
- € 639,115
- Updated Oct 26, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2020-11-18 | ||
Villu Tragon | Management board member | Login to see | Login to see | Estonia | 2020-10-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Jekaterina Govorova | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 639115 | 2023-10-25 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12028133 | 2014-10-22 | 2014-11-17 | EE101755364 | ||
12028133 | 2020-09-10 | 2020-09-11 | EE101755364 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10150567 / M10 | 2023-11-16 02:18:16 | Penalty payment: - annual report not submitted | Signed |
Ä 10150567 / 2 | 2014-05-27 11:18:32 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Fuel export | 2018-12-31 | 2022-01-19 | No (archived) | +372 53311698 | [email protected] | 2018-12-31 | Maksu- ja Tolliamet | Valentina Usatšova (phone: 58877710, email: [email protected]) | 20181231-228420 | VKE000088 |
Name | National Tax | Year |
AS Terminal | € 17,263,260.00 | 2023 |
Eesti Titaan OÜ | € 357,274.00 | 2023 |
FREEN OÜ | € 341,479.00 | 2023 |
Baltia Trading Company OÜ | € 277,066.00 | 2023 |
osaühing J.S. Inseneribüroo | € 218,930.00 | 2023 |