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BalticModul OÜ
14749693
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28, 10001
Registered Jun 26, 2019
€ 2,500
Updated Mar 02, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
BalticModul OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
BalticModul OÜ
Register No:
14749693
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Jun 26, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28, 10001
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Oliver Nömm
Liquidator
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Estonia
2022-01-18
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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
Oliver Nömm
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2019-06-26
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122448
2019-06-26 06:24:38
Entry
Entered into force
Ä 50122448 / M1
2022-03-29 10:52:50
Penalty payment caution: annual report not submitted
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
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€ 3,543,366.00
2023
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2023
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€ 2,671,468.00
2023
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€ 959,413.00
2023
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Provider Details
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