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Whalewines OÜ
16375305
Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2, 11415
Registered Nov 25, 2021
€ 2,500
Updated Mar 17, 2023
Non-specialised wholesale of food, beverages and tobacco
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Smart Summary
Whalewines OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale of food, beverages and tobacco
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Whalewines OÜ
Register No:
16375305
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 25, 2021
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2, 11415
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
Naylya Monaco
Management board member
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Finland
2022-08-24
Timofey Naydis
Management board member
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Finland
2022-04-11
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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
Timofey Naydis
Shareholder
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Finland
100
Ordinary ownership
EUR
2500
2022-03-31
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16375305
1
2021-11-26
0000-00-00
2021-11-26
EE102439074
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50189398
2021-11-25 21:25:13
Entry
Entered into force
Ä 50189398 / M1
2022-04-05 08:40:52
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Non-specialised wholesale of food, beverages and tobacco
Non-specialised wholesale of food, beverages and tobacco
Quarterly Data
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Sector Related Companies
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts Tallink Duty Free
€ 14,540,892.00
2023
Coop Eesti Keskühistu
€ 9,587,541.00
2023
Eugesta Eesti OÜ
€ 6,059,891.00
2023
RRLektus Aktsiaselts
€ 2,886,222.00
2023
Aktsiaselts Kaupmees & Ko
€ 2,607,091.00
2023
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Provider Details
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