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Treftonprof OÜ
14336100
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20-2, 10149
Registered Sep 20, 2017
€ 2,508
Updated Feb 21, 2023
Non-specialised wholesale trade
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Smart Summary
Treftonprof OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Treftonprof OÜ
Register No:
14336100
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 20, 2017
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20-2, 10149
Financial Details
Basic Capital:
€ 2,508
Turnover:
€ 0
Balance:
2,508
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Boriss Kaminski
Management board member
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Belarus
2018-12-18
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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
Boriss Kaminski
Shareholder
Login to see
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Belarus
100
Ordinary ownership
EUR
2508
2018-12-11
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14336100
1
2018-02-14
0000-00-00
2018-03-08
EE102053528
14336100
2
0000-00-00
2018-11-24
2018-11-21
EE102053528
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50065707 / M10
2023-12-07 04:54:36
Penalty payment caution: annual report not submitted
Entered into force
Ä 50065707
2017-09-20 13:12:52
Entry
Entered into force
Ä 50065707 / M9
2022-08-26 12:32:45
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
ALSO Eesti OÜ
€ 12,220,708.00
2023
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€ 6,059,891.00
2023
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2023
Aktsiaselts SIROWA TALLINN
€ 2,325,046.00
2023
Aktsiaselts Baltem
€ 2,101,977.00
2023
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Provider Details
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