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TRANSSWIFT COMMODITIES OÜ

  • 14558243
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
  • Registered Sep 04, 2018
  • € 2,500
  • Updated May 03, 2023
Smart Summary
TRANSSWIFT COMMODITIES OÜ has a legal form of Private limited company and operates in Wholesale of metals and metal ores sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: TRANSSWIFT COMMODITIES OÜ
  • Register No: 14558243
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 04, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 6,045,650
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Yevgen Lymar Management board member Login to see Login to see Ukraine 2018-10-02
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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
Yevgen Lymar Shareholder Login to see Login to see Ukraine 100 Ordinary ownership EUR 2500 2018-09-14
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14558243 2020-10-02 2020-10-02 EE102294785
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50101724 / 5 2023-05-03 07:56:23 Entry Entered into force
Ä 50101724 2018-09-04 05:54:10 Entry Entered into force
Sector
Quarterly Data
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