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Balcanimpex OÜ

  • 14479911
  • Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8, 10120
  • Registered Apr 30, 2018
  • € 2,500
  • Updated Sep 18, 2024
Smart Summary
Balcanimpex OÜ 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: Balcanimpex OÜ
  • Register No: 14479911
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 57550055
  • Status: Entered into the register
  • Date of First Entry: Apr 30, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8, 10120
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,607
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Sowana OÜ Contact person Login to see Login to see Estonia 2024-09-17
Vitalie Didenco Management board member Login to see Login to see Estonia 2019-12-18
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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
Vitalie Didenco Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14479911 2020-08-24 2020-08-18 EE102280702
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50093270 / M3 2023-12-10 04:18:38 Deletion caution: annual report not submitted Entered into force
Ä 50093270 / 10 2023-11-22 07:28:15 Entry Entered into force
Ä 50093270 / 8 2023-08-01 22:00:29 Entry Entered into force
Ä 50093270 / 7 2023-05-19 07:54:16 Entry Entered into force
Ä 50093270 / 6 2023-05-02 13:48:17 Entry Entered into force
Ä 50093270 2018-04-30 12:12:06 Entry Entered into force
Ä 50093270 / M1 2022-04-12 06:38:47 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 2020-11-20 +372 54433422 [email protected] Vitalie Didenco (phone: 37254433422, email: [email protected]) KHK014175
Sector
  • Land transport and transport via pipelines
Quarterly Data
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