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OÜ TransMarlinGroup

  • 14408176
  • Harju maakond, Tallinn, Pirita linnaosa, Kase tn 68/1-71, 12012
  • Registered Jan 15, 2018
  • € 50,000
  • Updated Sep 01, 2023
Smart Summary
OÜ TransMarlinGroup has a legal form of Private limited company and operates in Freight transport by road sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OÜ TransMarlinGroup
  • Register No: 14408176
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58143113
  • Status: Entered into the register
  • Date of First Entry: Jan 15, 2018
Company Address
Address
Harju maakond, Tallinn, Pirita linnaosa, Kase tn 68/1-71, 12012
Financial Details
  • Basic Capital: € 50,000
  • Turnover: € 0
  • Balance: 76,820
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mikhail Grigoriev Management board member Login to see Login to see 2020-09-01
Aleksandra Tjuldina A person competent to receive procedural documents Login to see Login to see Estonia 2018-01-15
Aleksandr Medvedkov Management board member Login to see Login to see 2018-01-15
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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
Aleksandr Medvedkov Shareholder Login to see Login to see 75 Sole ownership EUR 37500 2023-09-01
Mikhail Grigoriev Shareholder Login to see Login to see 25 Sole ownership EUR 12500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14408176 2018-01-22 2018-01-24 EE102043172
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50085460 / M7 2023-12-08 06:37:14 Penalty payment caution: annual report not submitted Entered into force
Ä 50085460 2018-01-15 10:53:41 Entry Entered into force
Ä 50085460 / M4 2022-04-13 12:29:45 Penalty payment caution: annual report not submitted Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Certified copy of community licence (carriage of goods) 2018-09-12 2028-06-05 +372 58143113 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Medvedkov (phone: +372 58143113, email: [email protected]) RVSK050975
Operating licence Certified copy of community licence (carriage of goods) 2018-07-25 2028-06-05 +372 58143113 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Medvedkov (phone: +372 58143113, email: [email protected]) RVSK050317
Operating licence Certified copy of community licence (carriage of goods) 2018-07-25 2028-06-05 +372 58143113 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Medvedkov (phone: +372 58143113, email: [email protected]) RVSK050319
Operating licence Carriage of goods 2018-06-06 2028-06-05 +372 58143113 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Aleksandr Medvedkov (phone: +372 58143113, email: [email protected]) RVTL005063
Sector
  • Land transport and transport via pipelines
Quarterly Data
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