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OÜ TRANSIT CARGO INTERNATIONAL

Legal form:
Private limited company
Registration code:
10918167
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.12.2002 (22)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
Status:
Registered
Contacts
Email:
taimar@cavere.ee
Phone:
+372 6844400
Fields of activity
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Other specialized wholesale
  • Wholesale of solid, liquid, and gaseous fuels and related products
  • 46712 - Wholesale of motor fuel
VAT liability
Start End
EE10084036425.07.200316.03.2010
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202323.05.2024Valid
202201.01.2022 - 31.12.202216.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 02.05.2025.
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
ⓘ Data is rounded!
Debts to the Tax and Customs Board
✓ No tax debt as of 02.05.2025
Date of birth Role Start Valid
Taimar Kepp 09.09.1968 (56) Management board member 24.12.2002 Yes
Date of birth or registration Role Share % Type Start
UAB TRANSIT CARD INTERNATIONAL - Partner 40 000,00 EEK 100 Sole ownership 01.09.2023
Date of birth Control Start
Taimar Kepp 09.09.1968 (56) Member of the highest governing body (i.e. management or supervisory board) 26.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10069644 / 801.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10069644 / 717.01.2018Entry - Amendment entryIn force (17.01.2018)
Ä 10069644 / 608.11.2017Entry - Amendment entryIn force (08.11.2017)
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