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Heavy Industry Estonia OÜ

  • 12869341
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 12a, 11415
  • Registered Jun 25, 2015
  • € 2,500
  • Updated Nov 05, 2024
Smart Summary
Heavy Industry Estonia OÜ has a legal form of Private limited company and operates in Machining sector. The company has been established 9 years ago. Their last reported turnover is 4,566,940 €.
Company Information
  • Company Name: Heavy Industry Estonia OÜ
  • Register No: 12869341
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53833352
  • Status: In bankruptcy
  • Date of First Entry: Jun 25, 2015
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 12a, 11415
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 4,566,940
  • Balance: 1,677,940
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Kristjan Aava Trustee in bankruptcy Login to see Login to see Estonia 2024-11-04
André Tedre Management board member Login to see Login to see Estonia 2024-09-26
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2021-10-21
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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
Omanikukonto: AKG Lootsi OÜ Shareholder Login to see Login to see Estonia 100 Sole property EUR 2500 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12869341 2015-07-01 2015-06-29 EE101801153
12869341 2018-01-01 2018-01-02 EE101801153
12869341 2019-04-18 2019-04-17 EE101801153
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50010325 / M4 2023-11-25 03:39:23 Penalty payment caution: annual report not submitted Entered into force
Ä 50010325 2015-06-25 06:38:30 Entry Entered into force
Ä 50010325 / 2 2016-12-12 06:53:47 Entry Entered into force
Ä 50010325 / 9 2022-03-30 13:15:06 Entry Entered into force
Ä 50010325 / 11 2022-11-23 09:20:04 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
heavyindustry.ee Zone Media OÜ 2019-03-19 2023-03-20 ok (paid and in zone)
Sector
  • Manufacture of fabricated metal products, except machinery and equipment
    • Treatment and coating of metals; machining
Quarterly Data
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