ZT
ZEIN TRADE OÜ
- 14253503
- Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46, 74015
- Registered May 04, 2017
- € 100,000
- Updated Oct 26, 2023
Address |
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Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46, 74015 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Allar Vaht | Management board member | Login to see | Login to see | Estonia | 2023-10-18 | ||
Sergei Tšistjakov | Audit firm | Login to see | Login to see | Estonia | 2020-10-22 | ||
Külli Rooste | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Davron Makhamataliev | Shareholder | Login to see | Login to see | 98.78 | Sole ownership | EUR | 98775 | 2023-09-02 | |||
Ekaterina Shuravina | Shareholder | Login to see | Login to see | Uzbekistan | 1.23 | Sole ownership | EUR | 1225 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50056639 / M8 | 2023-12-05 08:19:07 | Deletion caution: annual report not submitted | Entered into force |
Ä 50056639 | 2017-05-04 09:17:40 | Entry | Entered into force |
Ä 50056639 / M6 | 2022-05-11 10:46:16 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
Name | National Tax | Year |
AS Terminal | € 17,263,260.00 | 2023 |
Eesti Titaan OÜ | € 357,274.00 | 2023 |
FREEN OÜ | € 341,479.00 | 2023 |
Baltia Trading Company OÜ | € 277,066.00 | 2023 |
osaühing J.S. Inseneribüroo | € 218,930.00 | 2023 |