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Surfina Maritime OÜ
14149645
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 17, 10120
Registered Nov 10, 2016
€ 2,500
Updated Feb 21, 2023
Forwarding agencies services
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Smart Summary
Surfina Maritime OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Surfina Maritime OÜ
Register No:
14149645
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 10, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 17, 10120
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,059
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Valeri Hilko
Management board member
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Estonia
2016-11-10
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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
Anton Hilko
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2023-01-30
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50041089
2016-11-10 09:49:39
Entry
Entered into force
Ä 50041089 / M1
2022-04-18 14:23:23
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Web Domains
Title
Registrar
Registration Date
End Date
Status
trans-air.ee
AS Infonet
2020-09-07
2022-09-08
expired
surfina-maritime.ee
AS Infonet
2020-09-07
2022-09-08
expired
siland.ee
AS Infonet
2019-12-23
2022-12-24
ok (paid and in zone)
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
TElogistic OÜ
KERDNIO TEENUSED OÜ
Societas Viarum OÜ
LOGSOL transfuture OÜ
PickTrans International OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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Provider Details
...