EnergyTransfer OÜ
Legal form:
Private limited company
Registration code:
16813159
VAT number:
EE102654215
Financial year period:
01.01 - 31.12
Established:
06.09.2023 (1)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
Status:
Registered
Contacts
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Electrical installation, plumbing and other construction installation work
- Plumbing, heating, and air conditioning installation
- 43221 - Installation of heating, ventilation, and air conditioning systems
VAT liability
| Start | End | |
|---|---|---|
| EE102654215 | 07.09.2023 |
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
1
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 | 1 163 € | 0 € | 5 310 € | - |
| 2024 Q1 | 0 € | 0 € | 1 200 € | - |
| Total: | 1 163 € | 0 € | 6 510 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kirill Jermilov | 18.12.1980 (44) | Management board member | 06.09.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Ledvanov | 15.08.1981 (43) | Indirect holding | 06.09.2023 |
| Igor Krupenski | 23.06.1983 (41) | Indirect holding | 06.09.2023 |
| Kirill Jermilov | 18.12.1980 (44) | Member of the highest governing body (i.e. management or supervisory board) | 06.09.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50236549 | 06.09.2023 | Entry - Initial entry | In force (06.09.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| energytransfer.ee | ok (paid and in zone) | 06.09.2023 | 07.09.2025 |