TO
Threls OÜ
- 16081489
- Harju maakond, Tallinn, Kesklinna linnaosa, Magasini tn 3-4, 10138
- Registered Oct 22, 2020
- € 3,000
- Updated Nov 04, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Magasini tn 3-4, 10138 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aaroni Raamatupidamisteenused OÜ | Contact person | Login to see | Login to see | Estonia | 2023-07-27 | ||
Karl Sultana | Management board member | Login to see | Login to see | Malta | 2020-10-22 | ||
Mark Bonnici | Management board member | Login to see | Login to see | Malta | 2020-10-22 | ||
Paul Lawrence Cutajar | Management board member | Login to see | Login to see | Malta | 2020-10-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mark Bonnici | Shareholder | Login to see | Login to see | Malta | 33.33 | Sole ownership | EUR | 1000 | 2023-09-01 | ||
Paul Lawrence Cutajar | Shareholder | Login to see | Login to see | Malta | 33.33 | Sole ownership | EUR | 1000 | 2023-09-01 | ||
Karl Sultana | Shareholder | Login to see | Login to see | Malta | 33.33 | Sole ownership | EUR | 1000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16081489 | 2021-01-01 | 2020-12-28 | EE102325308 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50157987 / 8 | 2023-11-03 11:46:03 | Entry | Entered into force |
Ä 50157987 / 6 | 2023-07-27 07:26:13 | Entry | Entered into force |
Ä 50157987 / 5 | 2023-07-12 22:00:09 | Entry | Entered into force |
Ä 50157987 / 4 | 2023-06-19 05:15:49 | Entry | Entered into force |
Ä 50157987 / 3 | 2023-04-03 11:27:05 | Entry | Entered into force |
Ä 50157987 | 2020-10-22 05:33:23 | Entry | Entered into force |
Ä 50157987 / M1 | 2022-06-27 05:58:10 | A ruling on the elimination of the deficiencies | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |
No related companies by contact found