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Nordsea Trade OÜ

  • 12910888
  • Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120
  • Registered Sep 10, 2015
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
Nordsea Trade OÜ has a legal form of Private limited company and operates in Wholesale of tobacco products sector. The company has been established 8 years ago. Their last reported turnover is 5,556,150 €.
Company Information
  • Company Name: Nordsea Trade OÜ
  • Register No: 12910888
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +371 27855155
  • Status: Entered into the register
  • Date of First Entry: Sep 10, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 5,556,150
  • Balance: 3,168,270
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Grigorjeva Contact person Login to see Login to see Estonia 2018-02-20
Dmitrijs Spasovs Management board member Login to see Login to see Latvia 2018-02-16
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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
DMITRIJS SPASOVS Shareholder Login to see Login to see Latvia 100 Ordinary ownership EUR 2500 2015-09-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12910888 1 2016-03-11 0000-00-00 2016-03-14 EE101860327
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50014684 / 8 2023-05-03 19:39:47 Entry Entered into force
Ä 50014684 / M1 2015-09-08 14:53:07 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Wholesale trade 2022-02-03 +371 27855155 [email protected] Dmitrijs Spasovs (phone: +37127855155, email: [email protected]) KHK014320
Sector
  • Wholesale trade, except of motor vehicles and motorcycles
  • Warehousing and support activities for transportation
Quarterly Data
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