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TO
Transcubix Osaühing
12172841
Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 13-141, 13616
Registered Oct 06, 2011
€ 2,500
Updated Sep 03, 2023
Forwarding agencies services
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Smart Summary
Transcubix Osaühing
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
13 years
ago. Their last reported turnover is
1,634,670 €
.
Company Information
Company Name:
Transcubix Osaühing
Register No:
12172841
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5292954
Status:
Entered into the register
Date of First Entry:
Oct 06, 2011
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 13-141, 13616
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 1,634,670
Balance:
2,262,550
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrei Filippov
Management board member
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Spain
2011-10-06
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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
Andrei Filippov
Shareholder
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Spain
100
Sole ownership
EUR
2500
2023-09-03
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12172841
2011-10-25
2011-10-26
EE101489562
12172841
2013-10-30
2013-10-31
EE101489562
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10160971 / 7
2023-09-02 21:35:34
Entry
Entered into force
Ä 10160971 / M1
2013-03-12 07:55:57
A ruling on the elimination of the deficiencies
Entered into force
Ä 10160971 / 2
2013-03-12 12:46:15
Entry
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
TRANSITPLUS INTERNATIONAL OÜ
TO SPV OÜ
IkalSolutions OÜ
Wincom Eesti OÜ
A1Logistic OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
Related Companies
Companies in the same address
osaühing Isidella
10066158
1996-09-26
Companies that are related with their contacts
No related companies by contact found
Provider Details
...