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Erel Group Trading OÜ

  • 12216805
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2, 10149
  • Registered Jan 11, 2012
  • € 600,000
  • Updated Dec 06, 2024
Smart Summary
Erel Group Trading OÜ has a legal form of Private limited company and operates in Construction of residential and non-residential buildings sector. The company has been established 12 years ago. Their last reported turnover is 103,985 €.
Company Information
  • Company Name: Erel Group Trading OÜ
  • Register No: 12216805
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5105908
  • Status: Entered into the register
  • Date of First Entry: Jan 11, 2012
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2, 10149
Financial Details
  • Basic Capital: € 600,000
  • Turnover: € 103,985
  • Balance: 3,625,490
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Riccardo Lelmi Management board member Login to see Login to see Estonia 2012-01-11
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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
Erel Group OÜ Shareholder Login to see Login to see Estonia 66 Sole ownership EUR 396000 2023-11-13
GRUPPO FAUSTINI SRL Shareholder Login to see Login to see Italy 10 Sole ownership EUR 60000 2023-09-01
osaühing ALMINGER Shareholder Login to see Login to see Estonia 4 Sole ownership EUR 24000 2023-09-01
OÜ Drevor Investments Shareholder Login to see Login to see Estonia 20 Sole ownership EUR 120000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12216805 2012-09-01 2012-09-04 EE101567073
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10164193 / 16 2023-11-14 10:28:11 Entry Entered into force
Ä 10164193 / 15 2023-11-13 05:48:08 Entry Entered into force
Ä 10164193 / 7 2016-08-31 18:00:43 Entry Entered into force
Ä 10164193 / 2 2013-01-03 09:49:19 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
leonardogolfvillage.ee ALMIC OÜ 2013-04-11 2023-04-12 ok (paid and in zone)
leonardogolf.ee ALMIC OÜ 2013-04-11 2023-04-12 ok (paid and in zone)
Sector
Quarterly Data
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