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Osaühing Interia Trading

  • 12145867
  • Ida-Viru maakond, Sillamäe linn, J. Gagarini tn 3-4, 40233
  • Registered Aug 11, 2011
  • € 4,000
  • Updated Sep 21, 2023
Smart Summary
Osaühing Interia Trading has a legal form of Private limited company and operates in Retail sale of goods n.e.c. sector. The company has been established 13 years ago. Their last reported turnover is 6,142 €.
Company Information
  • Company Name: Osaühing Interia Trading
  • Register No: 12145867
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55611793
  • Status: Entered into the register
  • Date of First Entry: Aug 11, 2011
Company Address
Address
Ida-Viru maakond, Sillamäe linn, J. Gagarini tn 3-4, 40233
Financial Details
  • Basic Capital: € 4,000
  • Turnover: € 6,142
  • Balance: 373,492
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexander Filatov Management board member Login to see Login to see Estonia 2019-11-01
Alexander Filatov A person competent to receive procedural documents Login to see Login to see Estonia 2017-12-02
Rostislav Ivanov Management board member Login to see Login to see 2015-07-10
Vladimir Esin Management board member Login to see Login to see 2015-07-10
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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
Rostislav Ivanov Shareholder Login to see Login to see 100 Sole ownership EUR 4000 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12145867 2021-10-22 2021-10-21 EE102426511
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40032725 / 9 2023-12-19 06:59:31 Entry Entered into force
Ä 40032725 / 8 2023-11-03 12:35:42 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 40032725 / 2 2015-07-10 07:57:17 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
kenga.ee Zone Media OÜ 2022-03-25 2023-03-26 ok (paid and in zone)
aestetique.ee Zone Media OÜ 2022-03-15 2023-03-16 ok (paid and in zone)
Sector
  • Retail trade, except of motor vehicles and motorcycles
Quarterly Data
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