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Trest Line OÜ
12360716
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Registered Oct 11, 2012
€ 2,500
Updated Jun 02, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Trest Line 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:
Trest Line OÜ
Register No:
12360716
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 11, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
254
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aidar Irgibayev
Management board member
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Kazakhstan
2018-04-06
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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
Aidar Irgibayev
Shareholder
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Kazakhstan
100
Sole ownership
EUR
2500
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12360716
2012-11-15
2012-11-19
EE101590079
12360716
2020-07-16
2020-07-17
EE101590079
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10174932 / 12
2023-04-04 06:16:52
Entry
Entered into force
Ä 10174932 / M3
2023-03-01 07:46:44
Penalty payment caution: wrong address
Entered into force
Ä 10174932 / 11
2023-03-01 07:40:50
Ruling on entry ex officio
Signed
Ä 10174932 / M1
2014-02-03 10:33:15
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.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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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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Provider Details
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