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IMPEX INT OÜ
14451427
Harju maakond, Tallinn, Lasnamäe linnaosa, Vana-Kuuli tn 15/2, 13619
Registered Mar 19, 2018
€ 2,500
Updated Mar 26, 2024
Wholesale of other food, including fish, crustaceans and molluscs
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Smart Summary
IMPEX INT OÜ
has a legal form of
Private limited company
and operates in
Wholesale of other food, including fish, crustaceans and molluscs
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
IMPEX INT OÜ
Register No:
14451427
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53401999
Status:
Entered into the register
Date of First Entry:
Mar 19, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Vana-Kuuli tn 15/2, 13619
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
Sandeep Kumar -
Management board member
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Estonia
2018-03-19
Powered by
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
SANDEEP KUMAR -
Shareholder
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Estonia
48
Sole ownership
EUR
1200
2023-09-01
ANTHONY DIEGO D SOUZA
Shareholder
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Estonia
48
Sole ownership
EUR
1200
2023-09-01
OLESJA SNITSAR
Shareholder
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Estonia
4
Sole ownership
EUR
100
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14451427
2018-03-21
2018-03-21
EE102056635
14451427
2019-04-21
2019-04-22
EE102056635
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50090141 / M4
2023-12-09 06:48:57
Penalty payment caution: annual report not submitted
Entered into force
Ä 50090141 / 5
2023-11-30 18:49:39
Entry
Entered into force
Ä 50090141 / 4
2023-09-05 05:30:48
Entry
Entered into force
Ä 50090141
2018-03-19 09:01:20
Entry
Entered into force
Ä 50090141 / M2
2022-05-17 11:14:11
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
Notice of economic activities
Wholesale trade
2018-05-03
+372 53401999
[email protected]
Anthony Diego D'Souza (phone: 0037253401999, email:
[email protected]
)
KHK013881
Notice of economic activities
Retail trade
2018-05-03
+372 53401999
[email protected]
Anthony Diego D'Souza (phone: 0037253401999, email:
[email protected]
)
KJK054757
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of other food, including fish, crustaceans and molluscs
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Are Invest OÜ
Fish fruit & Art OÜ
Strandfish OÜ
MTÜ Estränd
Frozen Fish and Seafood OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
OÜ MoveInvest
€ 16,825.00
2023
Strandfish OÜ
€ 10,346.00
2023
Allseas Trade OÜ
€ 6,446.00
2023
Osaühing RF GRUPP
€ 3,547.00
2023
CRISHE TRADING OÜ
€ 1,003.00
2023
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Provider Details
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