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Toplay Inc OÜ

  • 12860110
  • Registered Jun 03, 2015
  • € 2,500
  • Updated Mar 24, 2023
Smart Summary
Toplay Inc OÜ has a legal form of Private limited company and operates in Wholesale of metals and metal ores sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Toplay Inc OÜ
  • Register No: 12860110
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 03, 2015
Company Address

No address found

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
Aleksandr Semjonov A person competent to receive procedural documents Login to see Login to see Estonia 2017-12-10
Nina Chuvashevskaja Management board member Login to see Login to see 2017-06-19
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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
Nina Chuvashevskaja Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2017-06-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12860110 1 2015-09-16 0000-00-00 2015-10-01 EE101822501
12860110 2 0000-00-00 2016-11-24 2016-11-28 EE101822501
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50009331 / M8 2023-11-25 03:11:44 Penalty payment caution: annual report not submitted Entered into force
Ä 50009331 2015-06-03 06:36:48 Entry Entered into force
Ä 50009331 / M7 2022-07-07 08:25:04 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
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