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Trevors Estonia OÜ
14960809
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
Registered Apr 29, 2020
€ 3,000
Updated Jan 29, 2023
Wholesale of waste and scrap, buying up packaging and tare
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Smart Summary
Trevors Estonia OÜ
has a legal form of
Private limited company
and operates in
Wholesale of waste and scrap, buying up packaging and tare
sector. The company has been established
4 years
ago. Their last reported turnover is
198,945 €
.
Company Information
Company Name:
Trevors Estonia OÜ
Register No:
14960809
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 29, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
Financial Details
Basic Capital:
€ 3,000
Turnover:
€ 198,945
Balance:
593,493
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Mihhail Lapšin
Management board member
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Estonia
2020-04-29
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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
Mihhail Lapšin
Shareholder
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Estonia
100
Ordinary ownership
EUR
3000
2020-04-29
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14960809
2020-05-01
2020-05-15
EE102255685
14960809
2020-05-01
0000-00-00
2020-05-15
EE102255685
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50145138 / M2
2023-12-16 05:39:23
Deletion caution: annual report not submitted
Entered into force
Ä 50145138
2020-04-29 09:06:12
Entry
Entered into force
Ä 50145138 / M1
2022-03-07 14:58:59
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Ä 50145138 / 2
2023-01-02 14:53:50
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Other specialised wholesale
Wholesale of waste and scrap
Wholesale of waste and scrap, buying up packaging and tare
Other personal service activities
Other personal service activities
Other personal service activities n.e.c.
Quarterly Data
Powered by
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Keskkonnateenused AS
€ 3,386,119.00
2023
RAGN-SELLS AS
€ 2,733,134.00
2023
Viljandi Tarbijate Ühistu
€ 933,573.00
2023
Aktsiaselts Elme
€ 483,160.00
2023
AS Kaltsiit
€ 462,207.00
2023
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Provider Details
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