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Est Si OÜ
14342135
Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 68-70, 13519
Registered Sep 29, 2017
€ 2,500
Updated May 26, 2023
Non-specialised wholesale trade
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Smart Summary
Est Si OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Est Si OÜ
Register No:
14342135
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 29, 2017
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 68-70, 13519
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
Mykola Faidun
Management board member
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Ukraine
2017-09-29
Sergii Ischenko
Management board member
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Estonia
2017-09-29
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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
Mykola Faidun
Shareholder
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Ukraine
90
Ordinary ownership
EUR
2250
2017-09-29
Yuliia Shevchenko
Shareholder
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10
Ordinary ownership
EUR
250
2017-09-29
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50066407 / 4
2023-05-26 08:03:05
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50066407 / 5
2023-05-26 08:03:29
Entry
Entered into force
Ä 50066407 / M1
2023-05-03 09:32:36
A ruling on the elimination of the deficiencies
Signed
Ä 50066407
2017-09-29 07:35:31
Entry
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
...