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EP
Eesti Petroleum OÜ
12028133
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Registered Dec 10, 2010
€ 639,115
Updated Oct 26, 2023
Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Smart Summary
Eesti Petroleum OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of fuels, ores, metals and industrial chemicals
sector. The company has been established
13 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Eesti Petroleum OÜ
Register No:
12028133
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Dec 10, 2010
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Financial Details
Basic Capital:
€ 639,115
Turnover:
€ 0
Balance:
610,991
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2020-11-18
Villu Tragon
Management board member
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Estonia
2020-10-16
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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
Omanikukonto: Jekaterina Govorova
Shareholder
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Estonia
100
Sole property
EUR
639115
2023-10-25
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VATs
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
Court Ruling
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
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
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
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Rental and leasing activities
Rental and leasing of motor vehicles
Rental and leasing of cars and light motor vehicles
Quarterly Data
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Name
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Name
National Tax
Year
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2023
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€ 574,216.00
2023
Eesti Titaan OÜ
€ 357,274.00
2023
FREEN OÜ
€ 341,479.00
2023
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€ 277,066.00
2023
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Provider Details
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