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RIM Logistic OÜ

  • 12352566
  • Ida-Viru maakond, Narva linn, Tuleviku tn 6a, 20307
  • Registered Sep 27, 2012
  • € 2,500
  • Updated Mar 02, 2023
Smart Summary
RIM Logistic OÜ has a legal form of Private limited company and operates in Agents involved in the sale of a variety of goods sector. The company has been established 12 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: RIM Logistic OÜ
  • Register No: 12352566
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58581768
  • Status: Entered into the register
  • Date of First Entry: Sep 27, 2012
Company Address
Address
Ida-Viru maakond, Narva linn, Tuleviku tn 6a, 20307
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Maksim Trubachev Management board member Login to see Login to see Estonia 2018-11-21
Igor Smirnov Management board member Login to see Login to see 2012-09-27
Ruslan Shchipakin Management board member Login to see Login to see 2012-09-27
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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
Maksim Trubachev Shareholder Login to see Login to see Estonia 25 Ordinary ownership EUR 625 2018-11-21
Igor Smirnov Shareholder Login to see Login to see 25 Ordinary ownership EUR 625 2012-09-27
Roman Loboda Shareholder Login to see Login to see Estonia 25 Ordinary ownership EUR 625 2012-09-27
Ruslan Shchipakin Shareholder Login to see Login to see 25 Ordinary ownership EUR 625 2012-09-27
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12352566 1 2012-10-05 0000-00-00 2012-10-08 EE101577487
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40034785 / M10 2023-11-15 02:20:23 Penalty payment: - annual report not submitted Signed
Ä 40034785 / M1 2014-04-22 13:12:25 A ruling on the elimination of the deficiencies Entered into force
Ä 40034785 / M8 2022-09-29 14:02:52 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) 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 Labour mediation 2022-01-23 +792 19333723 [email protected] Maksim Trubachev (phone: +372 58581768, email: [email protected]) STT000728
Notice of economic activities Mediation of rental workforce 2022-01-23 +792 19333723 [email protected] Maksim Trubachev (phone: +372 58581768, email: [email protected]) STR001599
Sector
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