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TranslineExpress OÜ
14394971
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 18, 11416
Registered Dec 21, 2017
€ 2,500
Updated Sep 01, 2023
Non-specialised wholesale trade
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Smart Summary
TranslineExpress 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:
TranslineExpress OÜ
Register No:
14394971
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6980071
Status:
Entered into the register
Date of First Entry:
Dec 21, 2017
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 18, 11416
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
Andrei Lyshchytski
Management board member
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Belarus
2018-03-27
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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
Andrei Lyshchytski
Shareholder
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Belarus
100
Sole ownership
EUR
2500
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50072698 / M8
2023-12-08 05:29:14
Penalty payment caution: annual report not submitted
Entered into force
Ä 50072698 / M7
2023-03-02 14:38:23
A ruling of the request for the payment of a fee
Signed
Ä 50072698 / 5
2023-02-14 08:17:32
Ruling on entry ex officio
Signed
Ä 50072698
2017-12-21 14:08:11
Entry
Entered into force
Ä 50072698 / M6
2022-07-18 13:01:43
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
National Tax
Year
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€ 2,325,046.00
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€ 2,101,977.00
2023
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Provider Details
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