Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
TO
TRAFFEX OÜ
16756622
Harju maakond, Tallinn, Lasnamäe linnaosa, Pikri tn 2-37, 13624
Registered Jun 12, 2023
€ 0
Updated Oct 31, 2024
Freight transport by road
Watchlist
Print
Share this
Smart Summary
TRAFFEX OÜ
has a legal form of
Private limited company
and operates in
Freight transport by road
sector. The company has been established
1 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
TRAFFEX OÜ
Register No:
16756622
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56966607
Status:
Entered into the register
Date of First Entry:
Jun 12, 2023
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Pikri tn 2-37, 13624
Financial Details
Basic Capital:
€ 0
Turnover:
€ 0
Balance:
0
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Daniel Ross
Management board member
Login to see
Login to see
Estonia
2023-09-15
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
Daniel Ross
Shareholder
Login to see
Login to see
Estonia
100
Sole ownership
EUR
0.01
2023-09-15
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16756622
2023-06-13
2023-06-13
EE102626382
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50230476 / 5
2023-12-06 07:49:13
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50230476 / M2
2023-11-07 11:54:45
A ruling on the elimination of the deficiencies
Signed
Ä 50230476 / 3
2023-09-15 08:45:08
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50230476 / 4
2023-09-15 08:45:30
Entry
Entered into force
Ä 50230476 / M1
2023-08-30 07:06:14
A ruling on the elimination of the deficiencies
Signed
Ä 50230476
2023-06-12 05:34:59
Entry
Entered into force
Sector
Land transport and transport via pipelines
Freight transport by road and removal services
Freight transport by road
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
OÜ Etsu Teenused
KN Spedition OÜ
Services Logo OÜ
KS veod ja transport OÜ
OÜ Edena Forwarding
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
FedEx Express Estonia AS
€ 4,637,424.00
2023
AS KROONPRESS
€ 3,452,742.00
2023
Tartu Mill AS
€ 3,427,323.00
2023
Cramo Estonia AS
€ 3,299,194.00
2023
AS Framm
€ 3,260,371.00
2023
Related Companies
Companies in the same address
PMS Holding OÜ
16406253
2021-12-30
OÜ Dainelli
12658880
2014-05-09
Companies that are related with their contacts
PMS Holding OÜ
Daniel Koševoi
Management board member
PMS Holding OÜ
Daniel Koševoi
Founder
PMS Holding OÜ
Daniel Koševoi
Shareholder
MITTETULUNDUSÜHING ESTONIAN KARATE - JITSU FEDERATION
Daniel Koševoi
Management board member
Katarina de Baristas OÜ
Daniel Koševoi
Management board member
OÜ Dainelli
Daniel Koševoi
Management board member
OÜ Dainelli
Daniel Koševoi
Founder
OÜ Dainelli
Daniel Koševoi
Shareholder
Tallinn, Läänemere tee 11 korteriühistu
Daniel Koševoi
Management board member
OÜ Dainelli
Daniel Ross
Management board member
Provider Details
...