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OA
OÜ ALFA TRANS & RECYCLING
16255895
Harju maakond, Tallinn, Nõmme linnaosa, Kraavi tn 55, 11215
Registered Jun 21, 2021
€ 2,500
Updated Oct 10, 2024
Wholesale of waste and scrap, buying up packaging and tare
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Smart Summary
OÜ ALFA TRANS & RECYCLING
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
3 years
ago. Their last reported turnover is
9,412 €
.
Company Information
Company Name:
OÜ ALFA TRANS & RECYCLING
Register No:
16255895
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55517326, +372 56850813
Status:
Entered into the register
Date of First Entry:
Jun 21, 2021
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Kraavi tn 55, 11215
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 9,412
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
Albina Fokina
Management board member
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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
Albina Fokina
Shareholder
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Estonia
50
Sole ownership
EUR
1250
2023-09-02
Pavel Fokin
Shareholder
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Estonia
50
Sole ownership
EUR
1250
2023-09-02
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16255895
2021-06-23
2021-06-23
EE102384200
16255895
2022-08-31
2022-08-30
EE102384200
16255895
2021-06-23
0000-00-00
2021-06-23
EE102384200
16255895
0000-00-00
2022-08-31
2022-08-30
EE102384200
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50176745 / M5
2023-12-19 05:06:01
Penalty payment caution: annual report not submitted
Entered into force
Ä 50176745
2021-06-21 09:23:01
Entry
Entered into force
Ä 50176745 / M3
2022-11-04 14:09:29
Ruling
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
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
NordicScrap OÜ
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OÜ NORDCAPE ALLOYS
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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
Related Companies
Companies in the same address
Kursano Kraanad OÜ
11647992
2009-05-20
Companies that are related with their contacts
No related companies by contact found
Provider Details
...