BIOFUEL TRADE BALTIC OÜ
Legal form:
Private limited company
Registration code:
14398242
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.12.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1 // Rännaku pst 2
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
- Wholesale of solid, liquid, and gaseous fuels and related products
- 46711 - Wholesale of solid fuels
VAT liability
| Start | End | |
|---|---|---|
| EE102039500 | 05.01.2018 | 13.09.2018 |
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 | |
|---|---|---|---|---|
| Aleksandr Gribov | 25.04.1975 (50) | Management board member | 25.10.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Gribov | 25.04.1975 (50) | Direct holding | 11.08.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50073111 / M3 | 02.09.2024 | Fine order for missing annual report | 03.10.2024 | In force (04.10.2024) |
| Ä 50073111 / M2 | 13.07.2024 | Fine warning order: annual report not submitted | 12.08.2024 | In force (13.07.2024) |
| Ä 50073111 / 7 | 21.09.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (21.09.2023) |