OK
OÜ KTT TRANSLINE TRADE
- 12087851
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5-206, 10143
- Registered Apr 07, 2011
- € 2,500
- Updated Mar 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5-206, 10143 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Urmas Rooba | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-02 | ||
Dmitrii Starovoitov | Management board member | Login to see | Login to see | 2011-05-09 | |||
Irina Starovoytova | Management board member | Login to see | Login to see | 2011-05-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmitrii Starovoitov | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2011-05-02 | |||
Irina Starovoytova | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2011-05-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12087851 | 1 | 2012-01-26 | 0000-00-00 | 2012-02-17 | EE101516260 |
12087851 | 2 | 0000-00-00 | 2013-05-27 | 2013-05-22 | EE101516260 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10154905 / M11 | 2023-11-15 02:17:21 | Penalty payment: - annual report not submitted | Signed |
Ä 10154905 / M1 | 2016-02-11 10:49:20 | Deletion caution: annual report not submitted | The deficiencies have been rectified |
Ä 10154905 / M9 | 2022-07-06 11:55:30 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
Gunvor Services AS | € 5,632,622.00 | 2023 |
ESTEVE AS | € 1,053,784.00 | 2023 |
Osaühing TS Shipping | € 684,823.00 | 2023 |
osaühing ESTMA | € 621,044.00 | 2023 |