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ASWECO OÜ
12065950
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 15-36, 13811
Registered Feb 28, 2011
€ 2,500
Updated Feb 05, 2023
Non-specialised wholesale trade
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Smart Summary
ASWECO OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
13 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
ASWECO OÜ
Register No:
12065950
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53030752
Status:
Entered into the register
Date of First Entry:
Feb 28, 2011
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 15-36, 13811
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksandr Zabavskij
Management board member
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Lithuania
2018-09-06
Alesia Andreyeva
Management board member
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Belarus
2018-08-15
Denis Susi
Contact person
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Estonia
2018-06-22
Denis Susi
Management board member
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Estonia
2018-06-22
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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
Aleksandr Zabavskij
Shareholder
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Lithuania
50
Ordinary ownership
EUR
1250
2018-09-04
Alesia Andreyeva
Shareholder
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Belarus
50
Ordinary ownership
EUR
1250
2018-09-04
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12065950
1
2017-02-20
0000-00-00
2017-02-20
EE101948922
12065950
2
0000-00-00
2019-08-12
2019-08-13
EE101948922
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10153322 / M13
2023-11-26 03:34:59
Penalty payment: - annual report not submitted
Signed
Ä 10153322 / 14
2023-05-03 16:20:55
Entry
Entered into force
Ä 10153322 / 3
2013-06-14 19:37:12
Entry
Entered into force
Ä 10153322 / M11
2022-08-19 07:44:27
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
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Provider Details
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