Sünergia Logistika OÜ
Legal form:
Private limited company
Registration code:
14205190
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.02.2017 (8)
Capital:
2 500 EUR
Status:
In liquidation
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
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 | |
|---|---|---|---|---|
| Sergei Postnikov | 18.08.1979 (45) | Liquidator | 06.08.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Vitalii Borkhvart | 16.03.1984 (41) | Direct holding | 18.01.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50051238 / M9 | 20.03.2025 | Fine order for address issues | 15.04.2025 | In force (16.04.2025) |
| Ä 50051238 / M8 | 05.02.2025 | Fine warning order | 07.03.2025 | In force (05.02.2025) |
| Ä 50051238 / M7 | 07.01.2025 | Order demanding payment of the state fee (short procedure) | 30.01.2025 | In force (15.01.2025) |