GT
Golden Trade OÜ
- 14538708
- Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 36c-37, 11314
- Registered Aug 06, 2018
- € 2,500
- Updated Feb 07, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 36c-37, 11314 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sina Atari Jabar Zadeh | Contact person | Login to see | Login to see | Estonia | 2018-08-06 | ||
Mohammadali Rezavand | Management board member | Login to see | Login to see | Turkey | 2018-08-15 | 2018-08-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mohammadali Rezavand | Shareholder | Login to see | Login to see | Turkey | 50 | Ordinary ownership | EUR | 1250 | 2018-08-06 | ||
shahram Moghaddam | Shareholder | Login to see | Login to see | Turkey | 50 | Ordinary ownership | EUR | 1250 | 2018-08-06 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50099541 / M4 | 2023-12-11 05:46:59 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50099541 / 2 | 2023-05-03 20:35:21 | Entry | Entered into force |
Ä 50099541 | 2018-08-06 06:24:43 | Entry | Entered into force |
Ä 50099541 / M2 | 2022-04-14 11:27:21 | Penalty payment: - annual report not submitted | Entered into force |
Name | National Tax | Year |
Aktsiaselts SIROWA TALLINN | € 2,325,046.00 | 2023 |
Kunda Sadam AS | € 389,260.00 | 2023 |
SPI50 Holding OÜ | € 70,950.00 | 2023 |
Carenoil OÜ | € 32,598.00 | 2023 |
BELREIN OÜ | € 23,673.00 | 2023 |