II
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
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Vana-Kuuli tn 15/2, 13619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sandeep Kumar - | Management board member | Login to see | Login to see | Estonia | 2018-03-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
SANDEEP KUMAR - | Shareholder | Login to see | Login to see | Estonia | 48 | Sole ownership | EUR | 1200 | 2023-09-01 | ||
ANTHONY DIEGO D SOUZA | Shareholder | Login to see | Login to see | Estonia | 48 | Sole ownership | EUR | 1200 | 2023-09-01 | ||
OLESJA SNITSAR | Shareholder | Login to see | Login to see | Estonia | 4 | Sole ownership | EUR | 100 | 2023-09-01 |
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 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
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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