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Senchukoff TM OÜ
14709541
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3c, 11415
Registered Apr 23, 2019
€ 2,500
Updated Nov 23, 2024
Non-specialised wholesale of food, beverages and tobacco
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Smart Summary
Senchukoff TM OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale of food, beverages and tobacco
sector. The company has been established
5 years
ago. Their last reported turnover is
86,462 €
.
Company Information
Company Name:
Senchukoff TM OÜ
Register No:
14709541
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 51933100
Status:
Entered into the register
Date of First Entry:
Apr 23, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3c, 11415
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 86,462
Balance:
5,701
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrei Veresinin
Management board member
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Estonia
2020-10-07
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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
Ljudmila Tee-Veresinina
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14709541
2019-04-24
2019-04-24
EE102153428
14709541
2019-04-24
0000-00-00
2019-04-24
EE102153428
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50118149 / 6
2023-02-20 08:02:37
Entry
Entered into force
Ä 50118149
2019-04-23 07:01:12
Entry
Entered into force
Ä 50118149 / M3
2022-04-01 14:09:08
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Non-specialised wholesale of food, beverages and tobacco
Non-specialised wholesale of food, beverages and tobacco
Wholesale and retail trade and repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles
Maintenance and repair of motor vehicles
Maintenance and repair of motor vehicles
Quarterly Data
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Sector Related Companies
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Name
DAUGAVA LINE OÜ
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts Tallink Duty Free
€ 14,540,892.00
2023
Coop Eesti Keskühistu
€ 9,587,541.00
2023
Eugesta Eesti OÜ
€ 6,059,891.00
2023
RRLektus Aktsiaselts
€ 2,886,222.00
2023
Aktsiaselts Kaupmees & Ko
€ 2,607,091.00
2023
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Provider Details
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