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Aquaheat OÜ
14563178
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507, 11415
Registered Sep 11, 2018
€ 2,500
Updated Mar 17, 2023
Non-specialised wholesale trade
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Smart Summary
Aquaheat OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Aquaheat OÜ
Register No:
14563178
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 11, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507, 11415
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
Dmitri Šuvalov
Management board member
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Estonia
2018-10-29
Eduard Štšetinin
Management board member
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Estonia
2018-10-29
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
Dmitri Šuvalov
Shareholder
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Estonia
30
Ordinary ownership
EUR
750
2018-10-19
Eduard Štšetinin
Shareholder
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Estonia
70
Ordinary ownership
EUR
1750
2018-10-19
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14563178
1
2018-10-30
0000-00-00
2018-11-16
EE102115330
14563178
2
0000-00-00
2019-07-14
2019-07-12
EE102115330
14563178
3
2019-07-15
0000-00-00
2019-08-14
EE102115330
14563178
4
0000-00-00
2020-03-05
2020-03-04
EE102115330
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50102261 / M4
2023-12-12 03:27:31
Penalty payment caution: annual report not submitted
Entered into force
Ä 50102261
2018-09-11 06:21:53
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Name
GenTrade NFYH OÜ
3dominvest OÜ
Allswimm OÜ
OÜ GLOBOS
ILLUMINATE TRADING OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
ALSO Eesti OÜ
€ 12,220,708.00
2023
Eugesta Eesti OÜ
€ 6,059,891.00
2023
Husqvarna Eesti Osaühing
€ 2,502,073.00
2023
Aktsiaselts SIROWA TALLINN
€ 2,325,046.00
2023
Aktsiaselts Baltem
€ 2,101,977.00
2023
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Provider Details
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