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Multi Trading OÜ

  • 12710681
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/11, 11317
  • Registered Aug 28, 2014
  • € 2,500
  • Updated Jul 18, 2023
Smart Summary
Multi Trading OÜ has a legal form of Private limited company and operates in Construction of residential and non-residential buildings sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Multi Trading OÜ
  • Register No: 12710681
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 28, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/11, 11317
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 0
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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
Pomander OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2019-10-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12710681 2015-11-09 2015-11-04 EE101831039
12710681 2019-10-20 2019-10-16 EE101831039
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40037814 / M3 2023-12-31 05:58:14 Penalty payment: - annual report not submitted Signed
Ä 40037814 / M2 2023-11-09 02:32:03 Penalty payment caution: annual report not submitted Entered into force
Ä 40037814 / 7 2023-07-17 07:06:18 Entry Entered into force
Ä 40037814 2014-08-28 07:23:51 Entry Entered into force
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