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NT
NARDINE TRADE OÜ
14657175
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Lõime tn 29a-20, 10315
Registered Feb 07, 2019
€ 2,500
Updated Sep 03, 2023
Other retail sale in non-specialised stores
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Smart Summary
NARDINE TRADE OÜ
has a legal form of
Private limited company
and operates in
Other retail sale in non-specialised stores
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
NARDINE TRADE OÜ
Register No:
14657175
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Feb 07, 2019
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Lõime tn 29a-20, 10315
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
0
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Priit Janu
Management board member
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Estonia
2023-08-28
Ivo Piho
Management board member
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Estonia
2021-04-01
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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
BANANA REPUBLIC MTÜ
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-03
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14657175
2019-08-15
2019-08-21
EE102182088
14657175
2020-09-27
2020-09-26
EE102182088
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50112458 / M5
2023-12-13 03:41:18
Penalty payment caution: annual report not submitted
Entered into force
Ä 50112458 / 6
2023-09-02 23:50:44
Entry
Entered into force
Ä 50112458 / 5
2023-08-28 12:21:00
Entry
Entered into force
Ä 50112458 / M4
2023-08-24 15:16:24
A ruling on the elimination of the deficiencies
Signed
Ä 50112458 / M3
2023-07-21 11:58:14
A ruling on the elimination of the deficiencies
Signed
Ä 50112458
2019-02-07 08:10:14
Entry
Entered into force
Ä 50112458 / M2
2022-09-29 11:56:25
Penalty payment: - annual report not submitted
Entered into force
Sector
Retail trade, except of motor vehicles and motorcycles
Retail sale in non-specialised stores
Other retail sale in non-specialised stores
Other retail sale in non-specialised stores
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
GOURMEEST OÜ
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
AS Terminal
€ 17,263,260.00
2023
Jysk Linnen`n Furniture Osaühing
€ 5,476,054.00
2023
Pepco Estonia OÜ
€ 5,329,655.00
2023
KPG Kaubanduse OÜ
€ 4,731,683.00
2023
DEPO DIY EE OÜ
€ 4,723,605.00
2023
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Provider Details
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