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Transglobal Shipping and Logistics OÜ

  • 14330407
  • Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24, 10147
  • Registered Sep 12, 2017
  • € 2,500
  • Updated May 04, 2023
Smart Summary
Transglobal Shipping and Logistics OÜ has a legal form of Private limited company and operates in Sea and coastal freight water transport sector. The company has been established 6 years ago. Their last reported turnover is 30,945,900 €.
Company Information
  • Company Name: Transglobal Shipping and Logistics OÜ
  • Register No: 14330407
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6977400
  • Status: Entered into the register
  • Date of First Entry: Sep 12, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24, 10147
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 30,945,900
  • Balance: 4,956,040
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Lillo Audit firm Login to see Login to see Estonia 2018-12-04
Victor Batin Management board member Login to see Login to see 2018-12-03
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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
Victor Batin Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2017-09-12
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14330407 2017-09-13 2017-09-19 EE102006944
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50065077 / 5 2023-05-03 21:41:44 Entry Entered into force
Ä 50065077 2017-09-12 07:55:49 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
tgsl.ee AS Infonet 2017-09-22 2023-09-23 ok (paid and in zone)
Sector
Quarterly Data
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