OÜ C.E.I.S Shipping
Legal form:
Private limited company
Registration code:
11361592
VAT number:
EE101233284
Financial year period:
01.01 - 31.12
Established:
16.03.2007 (18)
Former business names:
OÜ Lõbus Leevike
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 63a-4
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- 46761 - Wholesale of other intermediate products
VAT liability
| Start | End | |
|---|---|---|
| EE101233284 | 29.05.2008 |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 571 891 € | - |
| Total: | 0 € | 0 € | 571 891 € | |
| 2024 Q4 | 0 € | 0 € | 267 212 € | - |
| 2024 Q3 | 2 274 € | 0 € | 235 822 € | - |
| 2024 Q2 | 1 364 € | 0 € | 232 486 € | - |
| 2024 Q1 | 0 € | 0 € | 1 372 434 € | - |
| Total: | 3 637 € | 0 € | 2 107 954 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of other intermediate products | 5 346 € | 1 158 569 € | 1 310 493 € |
| Freight forwarding | 16 987 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Alexander Evlanov | 18.02.1966 (59) | Management board member | 29.07.2016 | Yes |
| Irina Jevlanova | 26.12.1964 (60) | Management board member | 25.05.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Irina Jevlanova | 26.12.1964 (60) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10107290 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10107290 / 11 | 17.05.2018 | Entry - Amendment entry | In force (17.05.2018) | |
| Ä 10107290 / 10 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |