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Mi Espania OÜ
12717281
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 65-26, 10115
Registered Sep 09, 2014
€ 2,500
Updated Mar 17, 2023
Agents involved in the sale of food, beverages and tobacco
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Smart Summary
Mi Espania OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of food, beverages and tobacco
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Mi Espania OÜ
Register No:
12717281
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53048877
Status:
Entered into the register
Date of First Entry:
Sep 09, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 65-26, 10115
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,589
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Igor Pashchuk
Contact person
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Estonia
2018-02-23
Igor Pashchuk
Management board member
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Estonia
2014-09-09
Igor Sapožkov
Management board member
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2014-09-09
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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
Tatjana Varakuta
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2016-12-22
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12717281
1
2014-09-18
0000-00-00
2014-09-25
EE101743512
12717281
2
0000-00-00
2015-02-26
2015-02-25
EE101743512
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10199850 / 5
2023-05-03 19:30:22
Entry
Entered into force
Ä 10199850
2014-09-09 06:42:36
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of food, beverages and tobacco
Agents involved in the sale of food, beverages and tobacco
Quarterly Data
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Sector Related Companies
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
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€ 59,805,954.00
2023
Aktsiaselts TRIDENS
€ 6,230,737.00
2023
Orkla Eesti AS
€ 4,009,650.00
2023
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€ 3,427,323.00
2023
Baltic Logistic Solutions OÜ
€ 3,206,193.00
2023
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A person competent to receive procedural documents
Provider Details
...