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OO
OBSEFY OÜ
16591925
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8, 10120
Registered Oct 12, 2022
€ 2,500
Updated Jun 05, 2024
Forwarding agencies services
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Smart Summary
OBSEFY OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
2 years
ago. Their last reported turnover is
207,702 €
.
Company Information
Company Name:
OBSEFY OÜ
Register No:
16591925
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+973 34134050
Status:
Entered into the register
Date of First Entry:
Oct 12, 2022
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8, 10120
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 207,702
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
Sowana OÜ
Contact person
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Estonia
2024-01-18
Oleg Nyikolajevics Baranov
Management board member
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Moldova, Republic of
2023-01-18
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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
Oleg Nyikolajevics Baranov
Shareholder
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Moldova, Republic of
100
Sole ownership
EUR
2500
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16591925
2022-11-17
2023-03-04
EE102592351
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50212759 / 4
2023-07-11 05:37:32
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50212759 / M1
2023-05-25 07:45:11
A ruling on the elimination of the deficiencies
Signed
Ä 50212759 / 3
2023-05-02 11:41:03
Entry
Entered into force
Ä 50212759
2022-10-12 06:55:49
Entry
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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