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CUSTODIAN TRADE LTD Eesti filiaal

  • 14910504
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170, 13619
  • Registered Feb 12, 2020
  • € 1,000
  • Updated Feb 21, 2023
Smart Summary
CUSTODIAN TRADE LTD Eesti filiaal has a legal form of Branch of a foreign company and operates in Other business support service activities n.e.c. sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: CUSTODIAN TRADE LTD Eesti filiaal
  • Register No: 14910504
  • Legal Form: Branch of a foreign company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 12, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170, 13619
Financial Details
  • Basic Capital: € 1,000
  • Turnover: € 0
  • Balance: 0
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksendr Persijanov Legal representative of the company Login to see Login to see 2020-02-12
Denis Stupin Legal representative of the company Login to see Login to see 2020-02-12
Galina Minushina Legal representative of the company Login to see Login to see 2020-02-12
Galina Minushina Director of branch Login to see Login to see 2020-02-12
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50138569 / M1 2020-01-29 10:28:24 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50138569 / M2 2022-03-01 11:48:53 Penalty payment caution: annual report not submitted Entered into force
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