TO
Trade&More OÜ
- 12226873
- Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 13, 12915
- Registered Jan 27, 2012
- € 2,500
- Updated Dec 14, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 13, 12915 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Oleh Bezuhlenko | Management board member | Login to see | Login to see | Estonia | 2021-11-03 | ||
Tiit Porkveli | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-02 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
OLEH BEZUHLENKO | Shareholder | Login to see | Login to see | Estonia | 51 | Sole ownership | EUR | 1275 | 2023-09-01 | ||
Anna Reznichenko | Shareholder | Login to see | Login to see | Ukraine | 44 | Sole ownership | EUR | 1100 | 2023-09-01 | ||
Sale Porkveli | Shareholder | Login to see | Login to see | Estonia | 5 | Joint ownership | EUR | 125 | 2023-09-01 | ||
Tiit Porkveli | Shareholder | Login to see | Login to see | Estonia | 5 | Joint ownership | EUR | 125 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12226873 | 2013-03-06 | 2013-03-08 | EE101617208 | ||
12226873 | 2013-10-31 | 2013-10-31 | EE101617208 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10165004 / M1 | 2014-10-27 12:58:14 | Deletion caution: annual report not submitted | The deficiencies have been rectified |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |