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OP
OÜ Poenikss
14652676
Registered Jan 31, 2019
€ 3,000
Updated Jan 29, 2023
Agents involved in the sale of a variety of goods
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Smart Summary
OÜ Poenikss
has a legal form of
Private limited company
and operates in
Agents involved in the sale of a variety of goods
sector. The company has been established
5 years
ago. Their last reported turnover is
404 €
.
Company Information
Company Name:
OÜ Poenikss
Register No:
14652676
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+371 29501494, +371 24114741
Status:
Entered into the register
Date of First Entry:
Jan 31, 2019
Company Address
No address found
Financial Details
Basic Capital:
€ 3,000
Turnover:
€ 404
Balance:
2,838
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Irina Karpenko
Contact person
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Estonia
2019-06-27
Anastasija Arharova
Management board member
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Latvia
2019-01-31
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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
Anastasija Arharova
Shareholder
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Latvia
100
Ordinary ownership
EUR
3000
2019-06-27
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14652676
1
2021-03-25
0000-00-00
2021-03-22
EE102352038
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50111977 / 5
2023-09-02 23:38:48
Entry
Entered into force
Ä 50111977 / M4
2023-08-17 06:31:52
Penalty payment caution: non-compliance of the contact person
Entered into force
Ä 50111977 / 4
2023-05-03 20:32:16
Entry
Entered into force
Ä 50111977 / 3
2023-01-31 22:55:41
Entry
Entered into force
Ä 50111977
2019-01-31 08:20:42
Entry
Entered into force
Ä 50111977 / M1
2022-04-04 12:29:59
Penalty payment caution: annual report not submitted
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of a variety of goods
Agents involved in the sale of a variety of goods
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Special Trade OÜ
€ 0.00
2023
ABC-Projekt OÜ
€ 0.00
2023
Baltic Capital Investments OÜ
€ 0.00
2023
Tecwill Trade OÜ
€ 0.00
2023
PolarRay OÜ
€ 0.00
2023
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Provider Details
...