TGSI Chemicals OÜ
Legal form:
Private limited company
Registration code:
16508628
VAT number:
EE102527724
Financial year period:
01.01 - 31.12
Established:
27.05.2022 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 25-12
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 chemical products
- 46759 - Wholesale of other chemical products
VAT liability
| Start | End | |
|---|---|---|
| EE102527724 | 26.08.2022 |
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 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2022 | |
|---|---|
| Wholesale of other chemical products | 20 913 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Grigorii Tublin | 16.07.1984 (40) | Management board member | 23.04.2024 | Yes |
| Indrek Aeltermann | 17.06.1970 (54) | Management board member | 27.05.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Indrek Aeltermann | 17.06.1970 (54) | Direct holding | 27.05.2022 |
| Grigorii Tublin | 16.07.1984 (40) | Direct holding | 30.06.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50203425 / 3 | 23.04.2024 | Entry - Amendment entry | In force (23.04.2024) | |
| Ä 50203425 / M2 | 21.12.2023 | Warning order for deletion from the register: annual report not submitted | 25.03.2024 | Deficiencies remedied (04.01.2024) |
| Ä 50203425 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |