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Banilejo Vallejuelo OÜ

  • 12293390
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
  • Registered May 28, 2012
  • € 2,500
  • Updated Jul 13, 2023
Smart Summary
Banilejo Vallejuelo OÜ has a legal form of Private limited company and operates in Freight transport by road sector. The company has been established 11 years ago. Their last reported turnover is 357,472 €.
Company Information
  • Company Name: Banilejo Vallejuelo OÜ
  • Register No: 12293390
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: May 28, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 357,472
  • Balance: 118,487
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Lauri Hansberg Management board member Login to see Login to see Estonia 2023-07-12
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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
Empresasinvest OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2023-07-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12293390 2012-06-04 2012-06-07 EE101544274
12293390 2023-06-29 2023-06-29 EE101544274
Court Ruling
Regulation ID Regulation Date Type Status
Ä 20060383 / M2 2023-11-11 02:23:10 Penalty payment: - annual report not submitted Signed
Ä 20060383 / 10 2023-07-12 10:41:20 Entry Entered into force
Ä 20060383 / 2 2013-06-26 10:05:08 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
Operating licence Certified copy of community licence (carriage of goods) 2019-11-20 2022-02-25 No (archived) +372 5061511 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Risto Väljaots (phone: +372 5061511, email: [email protected]) RVSK056045
Operating licence Certified copy of community licence (carriage of goods) 2019-11-20 2023-11-12 +372 5061511 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Risto Väljaots (phone: +372 5061511, email: [email protected]) RVSK056046
Operating licence Certified copy of community licence (carriage of goods) 2019-11-20 2023-11-12 +372 5061511 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Risto Väljaots (phone: +372 5061511, email: [email protected]) RVSK056047
Operating licence Certified copy of community licence (carriage of goods) 2019-11-20 2023-11-12 +372 5061511 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Risto Väljaots (phone: +372 5061511, email: [email protected]) RVSK056048
Operating licence Certified copy of community licence (carriage of goods) 2019-11-20 2023-11-12 +372 5061511 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Risto Väljaots (phone: +372 5061511, email: [email protected]) RVSK056049
Operating licence Carriage of goods 2019-11-19 2023-11-12 +372 5061511 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Risto Väljaots (phone: +372 5061511, email: [email protected]) RVTL005809
Web Domains
Title Registrar Registration Date End Date Status
stayline.ee Elkdata OÜ 2013-01-24 2023-01-25 ok (paid and in zone)
Sector
  • Land transport and transport via pipelines
Quarterly Data
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