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ESTONIA PETROLEUM CARD OÜ

  • 14661768
  • Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2, 12918
  • Registered Feb 13, 2019
  • € 2,500
  • Updated Sep 03, 2023
Smart Summary
ESTONIA PETROLEUM CARD OÜ has a legal form of Private limited company and operates in Agents involved in the sale of fuels, ores, metals and industrial chemicals sector. The company has been established 6 years ago. Their last reported turnover is 170,076 €.
Company Information
  • Company Name: ESTONIA PETROLEUM CARD OÜ
  • Register No: 14661768
  • Legal Form: Private limited company
  • E-mail: tallinn@neftika-baltia.com
  • Phone Number: +372 53845557
  • Status: Entered into the register
  • Date of First Entry: Feb 13, 2019
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2, 12918
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 170,076
  • Balance: 286,601
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anatoli Kliapach Management board member Login to see Login to see 2022-09-06
Dmitrii Pitikin Management board member Login to see Login to see 2021-10-27
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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
Swiss Petroleum Card SA Shareholder Login to see Login to see Switzerland 100 Sole ownership EUR 2500 2023-09-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14661768 2019-11-14 2019-12-17 EE102216323
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50112953 / 10 2023-09-03 00:12:59 Entry Entered into force
Ä 50112953 2019-02-13 16:44:42 Entry Entered into force
Ä 50112953 / M2 2022-03-23 14:15:23 A ruling of warning for compulsory dissolution: insufficient net assets The deficiencies have been rectified
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