1G
1AAA GemGroup Osaühing
- 16011336
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3, 10151
- Registered Jul 16, 2020
- € 2,500
- Updated Mar 25, 2023
Company Information
- Company Name: 1AAA GemGroup Osaühing
- Register No: 16011336
- Legal Form: Private limited company
- E-mail: gemgroupou@gmail.com
- Phone Number: +790 62682628
- Status: Entered into the register
- Date of First Entry: Jul 16, 2020
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3, 10151 |
Financial Details
- Basic Capital: € 2,500
- Turnover: € 39,449
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Olesia Vinogradova | Management board member | Login to see | Login to see | 2020-07-16 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Olesia Vinogradova | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 2500 | 2020-07-16 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 16011336 | 2020-08-17 | 2020-08-13 | EE102279551 | ||
| 16011336 | 2022-09-11 | 2022-09-12 | EE102279551 | ||
| 16011336 | 2020-08-17 | 0000-00-00 | 2020-08-13 | EE102279551 | |
| 16011336 | 0000-00-00 | 2022-09-11 | 2022-09-12 | EE102279551 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50150374 / M4 | 2023-12-16 09:55:07 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50150374 / M1 | 2020-07-15 09:17:36 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
| Ä 50150374 / 2 | 2022-08-08 05:36:22 | Entry | Entered into force |
Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and supplies
- Wholesale of other machinery and equipment
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Bestimpex OÜ | € 0.00 | 2024 |
| Premium Boats OÜ | € 0.00 | 2024 |
| Osaühing ROVICO BÜROO | € 0.00 | 2024 |
| Osaühing EKVATEK | € 0.00 | 2024 |
| Osaühing AEROFIN | € 0.00 | 2024 |
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