ID
Interchem Distribution Europe OÜ
- 14158414
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50, 10152
- Registered Nov 25, 2016
- € 500,000
- Updated Apr 11, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50, 10152 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2024-04-10 | ||
Aleksei Baranov | Management board member | Login to see | Login to see | Estonia | 2024-04-10 | ||
Stella Zdobnõh | Audit firm | Login to see | Login to see | Estonia | 2022-09-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Aleksei Baranov | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 500000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14158414 | 2016-12-02 | 2016-12-02 | EE101929378 | ||
14158414 | 2016-12-02 | 0000-00-00 | 2016-12-02 | EE101929378 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50042086 / M6 | 2023-12-15 03:39:52 | Deletion caution: annual report not submitted | Entered into force |
Ä 50042086 / 14 | 2023-11-27 20:37:49 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50042086 / M5 | 2023-07-18 20:23:00 | A ruling on the elimination of the deficiencies | Signed |
Ä 50042086 | 2016-11-25 18:54:44 | Entry | Entered into force |
Ä 50042086 / M3 | 2022-12-28 07:35:57 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
unioneed.ee | Zone Media OÜ | 2021-08-31 | 2022-09-01 | expired |
interchem.ee | Zone Media OÜ | 2019-12-23 | 2022-12-24 | ok (paid and in zone) |
Name | National Tax | Year |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
Gunvor Services AS | € 5,632,622.00 | 2023 |
ESTEVE AS | € 1,053,784.00 | 2023 |
Osaühing TS Shipping | € 684,823.00 | 2023 |
osaühing ESTMA | € 621,044.00 | 2023 |