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LucasOil Moto Invest OÜ

  • 12377260
  • Harju maakond, Viimsi vald, Haabneeme alevik, Heki tee 14-29, 74018
  • Registered Nov 12, 2012
  • € 32,000
  • Updated Nov 21, 2023
Smart Summary
LucasOil Moto Invest OÜ has a legal form of Private limited company and operates in Agents involved in the sale of fuels, ores, metals and industrial chemicals sector. The company has been established 11 years ago. Their last reported turnover is 175,468 €.
Company Information
  • Company Name: LucasOil Moto Invest OÜ
  • Register No: 12377260
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56604930
  • Status: Entered into the register
  • Date of First Entry: Nov 12, 2012
Company Address
Address
Harju maakond, Viimsi vald, Haabneeme alevik, Heki tee 14-29, 74018
Financial Details
  • Basic Capital: € 32,000
  • Turnover: € 175,468
  • Balance: 322,592
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ruslan Zelenski Management board member Login to see Login to see Estonia 2020-03-02
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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
Ruslan Zelenski Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 32000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12377260 2013-02-20 2013-03-15 EE101619604
12377260 2019-01-03 2019-01-02 EE101619604
12377260 2019-03-01 2019-05-09 EE101619604
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10176174 / M3 2023-12-05 02:40:56 Penalty payment: - annual report not submitted Signed
Ä 10176174 / 13 2023-11-20 10:50:40 Entry Entered into force
Ä 10176174 / M1 2013-02-11 12:09:15 A ruling on the elimination of the deficiencies 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) 2021-05-13 2025-01-18 +372 58140136 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Ruslan Zelenski (phone: 56604930, email: [email protected]) RVSK061110
Operating licence Certified copy of community licence (carriage of goods) 2020-09-22 2021-09-21 No (archived) +372 58140136 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Ruslan Zelenski (phone: 56604930, email: [email protected]) RVSK058793
Notice of economic activities Wholesale trade 2016-05-24 +372 58140136 [email protected] Ruslan Zelenski (phone: +372 56604930, email: [email protected]) KHK013642
Operating licence Carriage of goods 2015-01-19 2025-01-18 +372 58140136 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Ruslan Zelenski (phone: +372 56604930, email: [email protected]) RVTL003328
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