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Transerper OÜ

  • 12034760
  • Harju maakond, Tallinn, Haabersti linnaosa, Loomuse tn 7, 13516
  • Registered Jan 03, 2011
  • € 2,500
  • Updated Mar 02, 2023
Smart Summary
Transerper OÜ has a legal form of Private limited company and operates in Agents involved in the sale of a variety of goods sector. The company has been established 13 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Transerper OÜ
  • Register No: 12034760
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 03, 2011
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Loomuse tn 7, 13516
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Sergei Tsõmbaljuk Management board member Login to see Login to see Estonia 2028-11-30 2019-02-05
Per Erik Nordqvist Management board member Login to see Login to see Estonia 2018-01-23
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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
Georg Tsõmbaljuk Shareholder Login to see Login to see Estonia 50 Joint ownership EUR 1250 2016-12-30
Rebeka Illing Shareholder Login to see Login to see Estonia 50 Joint ownership EUR 1250 2016-12-30
Sergei Tsõmbaljuk Shareholder Login to see Login to see Estonia 50 Joint ownership EUR 1250 2016-12-30
PER ERIK NORDQVIST Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1250 2011-01-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12034760 1 2011-01-04 0000-00-00 2011-01-05 EE101418834
12034760 2 0000-00-00 2018-09-19 2018-09-19 EE101418834
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10151069 / M4 2023-11-26 03:29:59 Penalty payment: - annual report not submitted Signed
Ä 10151069 / 2 2015-04-24 12:22:08 Ruling on entry ex officio 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 Certified copy of community licence (carriage of goods) 2013-12-05 2022-03-13 No (archived) +372 5121235 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Tsõmbaljuk RVSK027825
Operating licence Certified copy of community licence (carriage of goods) 2013-07-08 2022-03-13 No (archived) +372 5121235 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Tsõmbaljuk RVSK025382
Operating licence Certified copy of community licence (carriage of goods) 2012-03-19 2022-03-13 No (archived) +372 5121235 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Tsõmbaljuk RVSK014451
Operating licence Carriage of goods 2012-03-13 2022-03-13 No (archived) +372 5121235 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Tsõmbaljuk RVTL001229
Sector
  • Land transport and transport via pipelines
Quarterly Data
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