TH
TMS Holding OÜ
- 12695332
- Harju maakond, Harku vald, Suurupi küla, Kasevälja tee 5, 76907
- Registered Jul 25, 2014
- € 2,500
- Updated Mar 19, 2023
Address |
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Harju maakond, Harku vald, Suurupi küla, Kasevälja tee 5, 76907 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Toomas Kaaret | Management board member | Login to see | Login to see | Estonia | 2014-07-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: Toomas Kaaret | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2500 | 2017-12-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12695332 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10197868 / M5 | 2023-11-11 02:49:07 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10197868 / M1 | 2014-07-10 13:00:17 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Ship station licence | 2019-05-22 | 2025-05-21 | [email protected] | 2019-05-22 | Consumer Protection and Technical Surveillance Authority | Toomas Kaaret (phone: 5124449, email: [email protected]) | SLV19/2482 | SLV19/2482 |
Name | National Tax | Year |
AS TREV-2 Grupp | € 5,314,008.00 | 2023 |
INTRAC Eesti AS | € 3,577,793.00 | 2023 |
Cramo Estonia AS | € 3,299,194.00 | 2023 |
Aktsiaselts Baltem | € 2,101,977.00 | 2023 |
KM Element OÜ | € 2,043,864.00 | 2023 |