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SVEL Trans OÜ

Legal form:
Private limited company
Registry code:
14249312
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.04.2017 (8)
Capital:
2 500 EUR
Address:
Järva maakond, Paide linn, Paide linn, Ristiku tn 1-45
Status:
Registered
Contacts
Industries
Unsubmitted declarations
No unsubmitted declarations as of 06.07.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 06.07.2025
Date of birth Role Start Valid
Vitali Maltsev 23.08.1992 (32) Board member 16.06.2025 yes
Birth or registration date Role Share % Type Start
Sergei Šeršnjov 04.05.1987 (38) Shareholder 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Vitali Maltsev 23.08.1992 (32) Direct holding 28.01.2025
Regulations
Date Type Deadline Status
Ä 50056168 / 716.06.2025Entry - Amendment entryEntered into force (16.06.2025)
Ä 50056168 / M1126.09.2024Reporting-fine order17.10.2024Entered into force (18.10.2024)
Ä 50056168 / M1018.08.2024Fine-warning order – annual report not filed23.09.2024Entered into force (21.08.2024)