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Scand Oil Trade oü

  • 12118273
  • Harju maakond, Maardu linn, Fosforiidi tn 8, 74114
  • Registered Jun 09, 2011
  • € 2,500
  • Updated Jun 20, 2023
Smart Summary
Scand Oil Trade oü has a legal form of Private limited company and operates in Wholesale of other liquid and gaseous fuels and similar sector. The company has been established 12 years ago. Their last reported turnover is 3,759,200 €.
Company Information
  • Company Name: Scand Oil Trade oü
  • Register No: 12118273
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 09, 2011
Company Address
Address
Harju maakond, Maardu linn, Fosforiidi tn 8, 74114
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 3,759,200
  • Balance: 1,129,040
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Kamneva Management board member Login to see Login to see Estonia 2021-01-07
Nikolai Mihhaljuk Management board member Login to see Login to see Estonia 2014-05-29
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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
Marina Kamneva Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2013-05-27
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12118273 2011-08-08 2011-08-05 EE101468473
12118273 2012-02-13 2012-02-06 EE101468473
12118273 2012-03-14 2012-05-18 EE101468473
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10157009 / M4 2023-06-09 12:28:50 A ruling on the elimination of the deficiencies Signed
Ä 10157009 / 2 2013-07-11 05:45:55 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 Carriage of goods 2022-05-16 2032-05-15 +372 58450253 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Nikolai Mihhaljuk (phone: +372 5054791, email: [email protected]) RVTL006895
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