Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
ST
Souchest Trade OÜ
14041617
Harju maakond, Loksa linn, Tallinna tn 9-3, 74805
Registered May 02, 2016
€ 2,500
Updated Sep 15, 2023
Other manufacturing n.e.c.
Watchlist
Print
Share this
Smart Summary
Souchest Trade OÜ
has a legal form of
Private limited company
and operates in
Other manufacturing n.e.c.
sector. The company has been established
8 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Souchest Trade OÜ
Register No:
14041617
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55981050
Status:
Entered into the register
Date of First Entry:
May 02, 2016
Company Address
Address
Harju maakond, Loksa linn, Tallinna tn 9-3, 74805
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
259
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Olga Chistiakova
Management board member
Login to see
Login to see
2019-02-08
Denis Chistiakov
Management board member
Login to see
Login to see
Russian Federation
2018-09-06
Irina Dontšik
A person competent to receive procedural documents
Login to see
Login to see
Estonia
2017-12-11
Powered by
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
Denis Chistiakov
Shareholder
Login to see
Login to see
Russian Federation
100
Sole ownership
EUR
2500
2023-09-02
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50028731 / 10
2023-09-13 22:09:27
Entry
Entered into force
Ä 50028731 / M1
2016-04-22 07:54:08
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50028731 / M4
2022-02-28 09:25:54
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Sector
Other manufacturing
Manufacturing n.e.c.
Other manufacturing n.e.c.
Other manufacturing n.e.c.
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
OÜ kacandles
BoldMove OÜ
Caneli28 OÜ
Ashtray Archive OÜ
Mixermate OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
AS YIT Eesti
€ 2,493,392.00
2023
Osaühing Shroma
€ 391,625.00
2023
Solis BioDyne OÜ
€ 199,684.00
2023
Revonia OÜ
€ 175,658.00
2023
SOP-Metal Eesti OÜ
€ 124,522.00
2023
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
Arctic Service & Consult OÜ
Irina Dontšik
Management board member
Arctic Service & Consult OÜ
Irina Dontšik
Founder
Arctic Service & Consult OÜ
Irina Dontšik
Shareholder
B.E.A.R. GROUP OÜ
Irina Dontšik
Contact person
SBCorp OÜ
Irina Dontšik
Contact person
Arctic Imports and Stuff OÜ
Irina Dontšik
Management board member
Arctic Imports and Stuff OÜ
Irina Dontšik
Shareholder
ManyBrands OÜ
Irina Dontšik
Management board member
ManyBrands OÜ
Irina Dontšik
Shareholder
Arctic Wolf Service OÜ
Irina Dontšik
Management board member
Provider Details
...