11663258ActiveLimited partnership

Casablanca UÜ

Registered 1. juuni 2009, primary activity: Non-specialised wholesale trade. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 46901Non-specialised wholesale trade16+ years
Updated 3 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Limited partnership
Date of first registration
01.06.2009e-Business Register
Address
Küti tn 3-2, Põhja-Tallinna linnaosa, Tallinn, 10415 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 56614699e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB

Shareholders (2)

e-Business Register · 3 h ago
TV
Born 1978 · 48 y · shareholder since 01.06.2009
Shareholder
ML
· shareholder since 17.11.2011
Shareholder

Beneficial owners

e-Business Register · 3 h ago
ML
· ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner

History (13)

e-Business Register · entries
23.08.2022
Kustutamiskanne
Ä 10129798 / 6 · Status: In force
05.08.2022
Kustutamiskanne
Ä 10129798 / M2 · Status: In force
17.01.2018
Amending entry
Ä 10129798 / 5 · Status: In force
17.01.2018
Amending entry
Entry no. 5
01.12.2017
Amending entry
Ä 10129798 / 4 · Status: In force
Show 8 more events
01.12.2017
Amending entry
Entry no. 4
16.09.2016
Amending entry
Ä 10129798 / 3 · Status: In force
16.09.2016
Amending entry
Entry no. 3
17.11.2011
Amending entry
Ä 10129798 / 2 · Status: In force
17.11.2011
Amending entry
Entry no. 2
01.06.2009
First entry
Ä 129798 · Status: In force
01.06.2009
First entry
Entry no. 1
28.05.2009
First entry
Ä 129798 / M1 · Status: In force

Connected companies

Via the same person