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EM
Estonian Minerals OÜ
14957173
Ida-Viru maakond, Narva linn, Kadastiku tn 25a, 21004
Registered Apr 23, 2020
€ 810,000
Updated Apr 06, 2024
Wholesale of metals and metal ores
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Smart Summary
Estonian Minerals OÜ
has a legal form of
Private limited company
and operates in
Wholesale of metals and metal ores
sector. The company has been established
4 years
ago. Their last reported turnover is
249,375 €
.
Company Information
Company Name:
Estonian Minerals OÜ
Register No:
14957173
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56741307
Status:
Entered into the register
Date of First Entry:
Apr 23, 2020
Company Address
Address
Ida-Viru maakond, Narva linn, Kadastiku tn 25a, 21004
Financial Details
Basic Capital:
€ 810,000
Turnover:
€ 249,375
Balance:
1,036,760
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Evgeny Shevelev
Management board member
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2024-04-05
Sergei Tšistjakov
Audit firm
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Estonia
2021-06-21
Assertum Audit OÜ
Audit firm
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Estonia
2021-06-21
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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
Gain Technologies Ltd
Shareholder
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Cyprus
100
Sole ownership
EUR
810000
2024-04-05
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14957173
2020-04-27
2020-04-29
EE102251579
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50144754 / 11
2023-12-07 07:08:28
Entry
Entered into force
Ä 50144754 / 9
2023-05-19 07:31:43
Entry
Entered into force
Ä 50144754 / 8
2023-04-25 14:51:10
Entry
Entered into force
Ä 50144754 / M1
2023-04-17 09:50:41
Ruling
Entered into force
Ä 50144754
2020-04-23 15:14:20
Entry
Entered into force
Ä 50144754 / 6
2022-09-14 16:06:19
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Other specialised wholesale
Wholesale of metals and metal ores
Wholesale of metals and metal ores
Quarterly Data
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Sector Related Companies
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Name
Bassem Zein Zeinelabedein Ebeidy
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Name
National Tax
Year
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2023
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2023
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2023
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€ 1,397,193.00
2023
Tavid AS
€ 899,349.00
2023
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