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Commercio Petroleo OÜ

  • 14573580
  • Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8, 10120
  • Registered Sep 25, 2018
  • € 50,000
  • Updated Apr 26, 2024
Smart Summary
Commercio Petroleo OÜ has a legal form of Private limited company and operates in Wholesale of automotive fuel sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Commercio Petroleo OÜ
  • Register No: 14573580
  • Legal Form: Private limited company
  • E-mail: AL@Competrol.biz
  • Phone Number: +372 58162404
  • Status: Entered into the register
  • Date of First Entry: Sep 25, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8, 10120
Financial Details
  • Basic Capital: € 50,000
  • Turnover: € 0
  • Balance: 3,397,450
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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 2022-08-19
Anzhela Larkina Management board member Login to see Login to see 2018-09-25
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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
Svitlana Biba Shareholder Login to see Login to see 70 Sole ownership EUR 35000 2024-01-22
Andrii Biba Shareholder Login to see Login to see 30 Sole ownership EUR 15000 2024-01-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14573580 2022-07-19 2022-07-19 EE102516049
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50103375 / M4 2023-12-13 13:07:54 A ruling on the elimination of the deficiencies Signed
Ä 50103375 2018-09-25 07:17:01 Entry Entered into force
Ä 50103375 / M1 2022-04-08 07:08:31 Penalty payment caution: annual report not submitted The deficiencies have been rectified
Sector
  • Wholesale trade, except of motor vehicles and motorcycles
Quarterly Data
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