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Ontario Trade OÜ
12321726
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18, 10613
Registered Jul 30, 2012
€ 2,500
Updated Jun 28, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Ontario Trade OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Ontario Trade OÜ
Register No:
12321726
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jul 30, 2012
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18, 10613
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
34,507
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksander Šumihin
Management board member
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Estonia
2012-07-30
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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
Aleksander Šumihin
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12321726
1
2012-08-03
0000-00-00
2012-08-06
EE101559036
12321726
2
0000-00-00
2013-12-06
2013-12-02
EE101559036
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10171934 / M1
2016-01-19 14:32:48
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
Sector Related Companies
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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