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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
Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Smart Summary
ZEIN TRADE OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of fuels, ores, metals and industrial chemicals
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
ZEIN TRADE OÜ
Register No:
14253503
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 54616859
Status:
Entered into the register
Date of First Entry:
May 04, 2017
Company Address
Address
Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46, 74015
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 0
Balance:
11,477,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Allar Vaht
Management board member
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Estonia
2023-10-18
Sergei Tšistjakov
Audit firm
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Estonia
2020-10-22
Külli Rooste
A person competent to receive procedural documents
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Estonia
2017-12-13
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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
Davron Makhamataliev
Shareholder
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98.78
Sole ownership
EUR
98775
2023-09-02
Ekaterina Shuravina
Shareholder
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Uzbekistan
1.23
Sole ownership
EUR
1225
2023-09-02
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Court Ruling
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
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
G.C.G TRADING OÜ
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
AS Terminal
€ 17,263,260.00
2023
Mayeri Industries AS
€ 574,216.00
2023
Eesti Titaan OÜ
€ 357,274.00
2023
FREEN OÜ
€ 341,479.00
2023
Baltia Trading Company OÜ
€ 277,066.00
2023
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