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ATIE Company OÜ

  • 12765593
  • Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152
  • Registered Dec 08, 2014
  • € 2,500
  • Updated Feb 29, 2024
Smart Summary
ATIE Company OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: ATIE Company OÜ
  • Register No: 12765593
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Dec 08, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vladimir Nita Liquidator Login to see Login to see Estonia 2024-02-19
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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
Aleksei Nesterenko Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12765593 1 2015-03-02 0000-00-00 2015-03-10 EE101777546
12765593 2 0000-00-00 2019-02-24 2019-02-25 EE101777546
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10202354 / M11 2023-12-24 04:14:44 Penalty payment: - annual report not submitted Signed
Ä 10202354 / M10 2023-11-04 02:44:16 Penalty payment caution: annual report not submitted Entered into force
Ä 10202354 / M1 2014-11-14 09:02:06 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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