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ZI
Zoritex Invest OÜ
12700116
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Registered Aug 06, 2014
€ 2,500
Updated Jan 29, 2023
Wholesale of other intermediate products
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Smart Summary
Zoritex Invest OÜ
has a legal form of
Private limited company
and operates in
Wholesale of other intermediate products
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Zoritex Invest OÜ
Register No:
12700116
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Aug 06, 2014
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Oleh Borovyk
Management board member
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Ukraine
2018-10-19
Bcc Consult Oü
Contact person
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Estonia
2018-02-05
Mihail Pruchanski
Management board member
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2018-02-05
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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
Oleg Borovyk
Shareholder
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Ukraine
33.6
Ordinary ownership
EUR
840
2018-10-19
Anatolii Olikseichuk
Shareholder
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33.2
Ordinary ownership
EUR
830
2018-01-25
Mihail Pruchanski
Shareholder
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Israel
33.2
Ordinary ownership
EUR
830
2018-01-25
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10198652 / M8
2023-11-08 02:24:22
Penalty payment caution: annual report not submitted
Entered into force
Ä 10198652 / 12
2023-05-03 19:16:25
Entry
Entered into force
Ä 10198652
2014-08-06 06:25:47
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Other specialised wholesale
Wholesale of other intermediate products
Wholesale of other intermediate products
Wholesale trade, except of motor vehicles and motorcycles
Other specialised wholesale
Wholesale of solid, liquid and gaseous fuels and related products
Wholesale of automotive fuel
Quarterly Data
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Year
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