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BalicTrade Osaühing
14166460
Harju maakond, Tallinn, Kesklinna linnaosa, Liivamäe tn 3-32, 10132
Registered Dec 09, 2016
€ 2,500
Updated Nov 19, 2022
Freight transport by road
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Smart Summary
BalicTrade Osaühing
has a legal form of
Private limited company
and operates in
Freight transport by road
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
BalicTrade Osaühing
Register No:
14166460
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Dec 09, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Liivamäe tn 3-32, 10132
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Yury Khlopkov
Management board member
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Estonia
2017-12-21
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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
Saulius Pauža
Shareholder
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Lithuania
100
Ordinary ownership
EUR
2500
2016-12-09
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VATs
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
Court Ruling
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
Sector
Land transport and transport via pipelines
Freight transport by road and removal services
Freight transport by road
Freight transport by road
Quarterly Data
Powered by
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Provider Details
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