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GAN BEI Estonia OÜ
14579498
Registered Oct 03, 2018
€ 15,000
Updated Feb 05, 2023
Restaurants, cafeterias and other catering places
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Smart Summary
GAN BEI Estonia OÜ
has a legal form of
Private limited company
and operates in
Restaurants, cafeterias and other catering places
sector. The company has been established
5 years
ago. Their last reported turnover is
85 €
.
Company Information
Company Name:
GAN BEI Estonia OÜ
Register No:
14579498
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 03, 2018
Company Address
No address found
Financial Details
Basic Capital:
€ 15,000
Turnover:
€ 85
Balance:
5,254
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Dmitri Zabolotnõi
Management board member
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Estonia
2019-01-18
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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
Irēna Līce
Shareholder
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Latvia
33.33
Ordinary ownership
EUR
5000
2018-10-03
Natālija Pavlova
Shareholder
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Latvia
33.33
Ordinary ownership
EUR
5000
2018-10-03
Olegs Arups
Shareholder
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Latvia
33.33
Ordinary ownership
EUR
5000
2018-10-03
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14579498
1
2018-11-26
0000-00-00
2018-11-27
EE102117309
14579498
2
0000-00-00
2022-01-03
2022-01-04
EE102117309
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50103116 / M5
2023-12-12 05:28:44
Penalty payment caution: annual report not submitted
Entered into force
Ä 50103116 / M1
2018-09-20 13:23:34
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
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
Catering
2018-12-18
[email protected]
Dmitri Zabolotnõi (phone: +372 55620608, email:
[email protected]
)
KTO022597
Sector
Food and beverage service activities
Restaurants and mobile food service activities
Restaurants and mobile food service activities
Restaurants, cafeterias and other catering places
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
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€ 17,263,260.00
2023
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€ 12,956,936.00
2023
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€ 5,408,084.00
2023
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€ 2,886,222.00
2023
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€ 2,211,143.00
2023
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Provider Details
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