Osaühing Petroil TLM
Legal form:
Private limited company
Registration code:
10425746
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.04.1998 (27)
Former business names:
osaühing Kossiodor, OÜ Latranto-Oil
Capital:
63 880 EUR
Address:
Harju maakond, Maardu linn, Fosforiidi tn 8
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52293 - Customs agent activities
VAT liability
| Start | End | |
|---|---|---|
| EE100567647 | 01.11.1999 | 14.06.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Vjunov | 20.12.1962 (62) | Management board member | 02.07.1999 | Yes |
| Vladimir Kats | 10.03.1956 (69) | Management board member | 02.07.1999 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Vjunov | 20.12.1962 (62) | Direct holding | 02.11.2018 |
| Stanislav Gnezdovski | 21.04.1954 (71) | Indirect holding | 02.11.2018 |
| Vladimir Kats | 10.03.1956 (69) | Indirect holding | 28.10.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10030070 / 14 | 22.12.2023 | Entry - Amendment entry | In force (22.12.2023) | |
| Ä 10030070 / M4 | 22.12.2023 | Order to remedy deficiencies - Change of shareholders / partners | 01.01.2024 | Deficiencies remedied (22.12.2023) |
| Ä 10030070 / 13 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |