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Baltic Bulgarian Wine and Spirit OÜ

  • 12249414
  • Harju maakond, Tallinn, Kesklinna linnaosa, Lembitu tn 8-96, 10114
  • Registered Mar 15, 2012
  • € 2,800
  • Updated Jan 28, 2023
Smart Summary
Baltic Bulgarian Wine and Spirit OÜ has a legal form of Private limited company and operates in Wholesale of alcoholic beverages sector. The company has been established 12 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Baltic Bulgarian Wine and Spirit OÜ
  • Register No: 12249414
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56668080
  • Status: Entered into the register
  • Date of First Entry: Mar 15, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lembitu tn 8-96, 10114
Financial Details
  • Basic Capital: € 2,800
  • Turnover: € 0
  • Balance: 7
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Petko Mikov Management board member Login to see Login to see Bulgaria 2017-04-02 2012-04-11
Todor Filipov Management board member Login to see Login to see Bulgaria 2017-04-02 2012-04-11
Juri Tšepurnõhh Management board member Login to see Login to see Estonia 2017-03-14 2012-03-15
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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
Juri Tšepurnõhh Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1400 2017-01-16
Petko Mikov Shareholder Login to see Login to see Bulgaria 25 Ordinary ownership EUR 700 2012-04-02
Todor Filipov Shareholder Login to see Login to see Bulgaria 25 Ordinary ownership EUR 700 2012-04-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12249414 2012-04-27 2012-05-02 EE101534653
12249414 2015-06-10 2015-06-11 EE101534653
12249414 2012-04-27 0000-00-00 2012-05-02 EE101534653
12249414 0000-00-00 2015-06-10 2015-06-11 EE101534653
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10166700 / 3 2016-09-16 14:13:35 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
Notice of economic activities Wholesale trade 2012-06-13 +372 56994976 [email protected] Boris Kalinin (phone: 56994976, email: [email protected]) KHK011380
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