BO
BalicTrade Osaühing
- 14166460
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivamäe tn 3-32, 10132
- Registered Dec 09, 2016
- € 2,500
- Updated Nov 19, 2022
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivamäe tn 3-32, 10132 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Yury Khlopkov | Management board member | Login to see | Login to see | Estonia | 2017-12-21 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Saulius Pauža | Shareholder | Login to see | Login to see | Lithuania | 100 | Ordinary ownership | EUR | 2500 | 2016-12-09 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14166460 | 1 | 2017-04-01 | 0000-00-00 | 2017-03-14 | EE101954615 |
14166460 | 2 | 0000-00-00 | 2018-01-04 | 2018-01-05 | EE101954615 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50042960 / M7 | 2023-09-18 08:09:36 | A ruling on the elimination of the deficiencies | Signed |
Ä 50042960 / 6 | 2023-08-04 07:44:07 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50042960 / M6 | 2023-07-27 07:52:26 | Ruling | Entered into force |
Ä 50042960 | 2016-12-09 10:45:00 | Entry | Entered into force |
Ä 50042960 / M2 | 2022-04-19 10:18:29 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
Name | National Tax | Year |
FedEx Express Estonia AS | € 4,637,424.00 | 2023 |
AS KROONPRESS | € 3,452,742.00 | 2023 |
Tartu Mill AS | € 3,427,323.00 | 2023 |
Cramo Estonia AS | € 3,299,194.00 | 2023 |
AS Framm | € 3,260,371.00 | 2023 |