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Caribalt Alliance OÜ
12801685
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302, 12915
Registered Feb 17, 2015
€ 100,000
Updated Feb 21, 2023
Agents involved in the sale of a variety of goods
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Smart Summary
Caribalt Alliance OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of a variety of goods
sector. The company has been established
9 years
ago. Their last reported turnover is
1,642,720 €
.
Company Information
Company Name:
Caribalt Alliance OÜ
Register No:
12801685
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 58840033
Status:
Entered into the register
Date of First Entry:
Feb 17, 2015
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302, 12915
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 1,642,720
Balance:
3,391,400
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andriy Rakhmankin
Management board member
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Estonia
2015-02-17
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
Andriy Rakhmankin
Shareholder
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Estonia
69.75
Ordinary ownership
EUR
69750
2018-11-20
Yevhenii Bondarenko
Shareholder
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Ukraine
20.25
Ordinary ownership
EUR
20250
2018-11-20
Sergii Kurnosov
Shareholder
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Ukraine
10
Ordinary ownership
EUR
10000
2017-12-01
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12801685
1
2015-03-01
0000-00-00
2015-02-19
EE101773786
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50002840
2015-02-17 07:51:53
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 a variety of goods
Agents involved in the sale of a variety of goods
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Name
JM Rotoprod OÜ
VIA PROSPERE OÜ
Cleverty OÜ
ShtalGaranti OÜ
Buyswap OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Sanitex OÜ
€ 59,805,954.00
2023
Eesti Energia AS
€ 26,132,182.00
2023
AS TREV-2 Grupp
€ 5,314,008.00
2023
Dlb Trading OÜ
€ 4,405,826.00
2023
AS KROONPRESS
€ 3,452,742.00
2023
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Provider Details
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