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TO
T.M.C.B. OÜ
16132011
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 20-92, 13913
Registered Jan 04, 2021
€ 2,500
Updated Mar 22, 2023
Non-specialised wholesale trade
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Smart Summary
T.M.C.B. OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
T.M.C.B. OÜ
Register No:
16132011
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53886060
Status:
Entered into the register
Date of First Entry:
Jan 04, 2021
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 20-92, 13913
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Lorenzo Ugazzi
Management board member
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Estonia
2021-01-04
Powered by
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
Lorenzo Ugazzi
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2021-01-04
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16132011
1
2021-01-06
0000-00-00
2021-01-06
EE102328020
16132011
0000-00-00
2022-06-27
2022-06-28
EE102328020
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50163521 / M1
2023-12-17 12:21:32
Penalty payment caution: annual report not submitted
Entered into force
Ä 50163521
2021-01-04 14:56:22
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
Powered by
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
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2023
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€ 2,101,977.00
2023
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Companies that are related with their contacts
L.YachT OÜ
Lorenzo Ugazzi
Management board member
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Lorenzo Ugazzi
Founder
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Lorenzo Ugazzi
Shareholder
Provider Details
...