TO
Transtrade OÜ
- 14007371
- Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7, 10151
- Registered Mar 04, 2016
- € 2,500
- Updated Jan 30, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksandr Zadvornov | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-11 | ||
Roman Yermolenko | Management board member | Login to see | Login to see | 2016-04-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Roman Yermolenko | Shareholder | Login to see | Login to see | Ukraine | 100 | Ordinary ownership | EUR | 2500 | 2016-04-18 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50025475 / M4 | 2023-11-28 05:41:20 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50025475 | 2016-03-04 10:23:43 | Entry | Entered into force |
Name | National Tax | Year |
AS Terminal | € 17,263,260.00 | 2023 |
Eesti Titaan OÜ | € 357,274.00 | 2023 |
FREEN OÜ | € 341,479.00 | 2023 |
Baltia Trading Company OÜ | € 277,066.00 | 2023 |
osaühing J.S. Inseneribüroo | € 218,930.00 | 2023 |