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AZAD Logistics OÜ
12711835
Harju maakond, Maardu linn, Avar tn 3-38, 74112
Registered Aug 29, 2014
€ 2,508
Updated Mar 22, 2023
Wholesale of fruit and vegetables
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Smart Summary
AZAD Logistics OÜ
has a legal form of
Private limited company
and operates in
Wholesale of fruit and vegetables
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
AZAD Logistics OÜ
Register No:
12711835
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 58899791
Status:
Entered into the register
Date of First Entry:
Aug 29, 2014
Company Address
Address
Harju maakond, Maardu linn, Avar tn 3-38, 74112
Financial Details
Basic Capital:
€ 2,508
Turnover:
€ 0
Balance:
23,364
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Azad Nabiyev
Management board member
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Estonia
2014-11-10
Powered by
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
Azad Nabiyev
Shareholder
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Estonia
100
Ordinary ownership
EUR
2508
2017-07-14
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12711835
1
2016-02-26
0000-00-00
2016-02-26
EE101856548
12711835
2
0000-00-00
2018-06-19
2018-06-15
EE101856548
12711835
3
2018-07-27
0000-00-00
2018-07-30
EE101856548
12711835
4
0000-00-00
2020-09-03
2020-09-04
EE101856548
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10199488 / M7
2023-12-31 05:59:33
Penalty payment: - annual report not submitted
Signed
Ä 10199488 / M6
2023-11-12 02:26:05
Penalty payment caution: annual report not submitted
Entered into force
Ä 10199488
2014-08-29 09:12:13
Entry
Entered into force
Ä 10199488 / M3
2022-03-04 07:12:56
Penalty payment caution: annual report not submitted
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of fruit and vegetables
Wholesale of fruit and vegetables
Quarterly Data
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Name
National Tax
Year
Exportius OÜ
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2023
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€ 17.00
2023
Osaühing Mones & Tuur
€ 0.00
2023
FOODEXPERT OÜ
€ 0.00
2023
CFKey OÜ
€ 0.00
2023
Related Companies
Companies in the same address
Fruktrai OÜ
14832684
2019-10-23
Companies that are related with their contacts
No related companies by contact found
Provider Details
...