14227782ActivePrivate limited company

Timanwala Shahnot OÜ

Registered 24. märts 2017, primary activity: Mootorsõidukite osade ja lisaseadmete hulgimüük. Main place of business in Tallinn.

TallinnEMTAK 45311Mootorsõidukite osade ja lisaseadmete hulgimüük9+ years
Updated 3 h ago
Revenue
€275k
Employees
2019 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
24.03.2017e-Business Register
Address
Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, 10143 Harju maakondADS · e-Business Register
Principal activity
EMTAK 45311 — Mootorsõidukite osade ja lisaseadmete hulgimüüke-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Founders

e-Business Register · 3 h ago
· founder since 24.03.2017
Founder · €3k

Shareholders

e-Business Register · 3 h ago
NC
Legal person · 12782734 · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
· ultimate beneficial owner since 22.01.2019
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2019274 727 €5521 €10 325 €€92k011.05.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (26)

e-Business Register · entries
26.03.2025
Aruandetrahvimäärus
Ä 50053758 / M10 · Status: In force
19.02.2025
Lõivu tasumise nõudmise määrus (NAP)
Ä 50053758 / M9 · Status: In force
19.02.2025
Amending entry
Ä 50053758 / 8 · Status: In force
19.02.2025
Amending entry
Entry no. 8
31.01.2025
Korraldav määrus
Ä 50053758 / M8 · Status: In force
Show 21 more events
06.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50053758 / M7 · Status: In force
30.07.2024
Korduv aruandetrahvimäärus
Ä 50053758 / M6 · Status: In force
18.03.2024
Aruandetrahvimäärus
Ä 50053758 / M5 · Status: In force
24.01.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50053758 / M4 · Status: In force
02.09.2023
Amending entry
Ä 50053758 / 7 · Status: In force
02.09.2023
Amending entry
Entry no. 7
24.07.2023
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Ä 50053758 / M3 · Status: Puudused kõrvaldatud
09.09.2022
Aruandetrahvimäärus
Ä 50053758 / M2 · Status: In force
18.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50053758 / M1 · Status: In force
02.06.2020
Amending entry
Ä 50053758 / 6 · Status: In force
02.06.2020
Amending entry
Entry no. 6
21.05.2020
Amending entry
Ä 50053758 / 5 · Status: In force
21.05.2020
Amending entry
Entry no. 5
21.01.2019
Amending entry
Ä 50053758 / 4 · Status: In force
21.01.2019
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 50053758 / 3 · Status: In force
19.01.2018
Amending entry
Entry no. 3
13.12.2017
Amending entry
Ä 50053758 / 2 · Status: In force
13.12.2017
Amending entry
Entry no. 2
24.03.2017
First entry
Ä 50053758 · Status: In force
24.03.2017
First entry
Entry no. 1

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