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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.
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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
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Olga Chistiakova
Management board member
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2019-02-08
Denis Chistiakov
Management board member
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Russian Federation
2018-09-06
Irina Dontšik
A person competent to receive procedural documents
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Estonia
2017-12-11
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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
Denis Chistiakov
Shareholder
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Russian Federation
100
Sole ownership
EUR
2500
2023-09-02
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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
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Provider Details
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