14271487ActivePrivate limited company

Trans-Edelweiss OÜ

Registered 2. juuni 2017, primary activity: Freight transport by road. Main place of business in Mustamäe linnaosa, Tallinn, Harju maakond.

Mustamäe linnaosa, Tallinn, Harju maakondEMTAK 49411 — Freight transport by road8+ years
Updated 8 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
02.06.2017e-Business Register
Address
Kadaka tee 113, Mustamäe linnaosa, Tallinn, 12915 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 49411 — Freight transport by roade-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 8 h ago
AP
Andrei Pavlov
Born 1986 · 40 y · board member since 09.10.2017
Board member

Shareholders (2)

e-Business Register · 8 h ago
EE
Elena Evseeva
Born 1970 · 56 y · shareholder since 02.09.2023
Shareholder 50% · €1k
AV
Andrei Valuev
Born 1968 · 58 y · shareholder since 02.09.2023
Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 8 h ago
AV
Andrei ValuevVenemaa · Russia
Born 1968 · 58 y · ultimate beneficial owner since 06.09.2018
Ultimate beneficial owner
EE
Elena EvseevaVenemaa · Russia
Born 1970 · 56 y · ultimate beneficial owner since 06.09.2018
Ultimate beneficial owner

History (28)

e-Business Register · entries
09.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50058593 / M10 · Status: In force
15.04.2024
Korduv aruandetrahvimäärus
Ä 50058593 / M9 · Status: In force
19.01.2024
Aruandetrahvimäärus
Ä 50058593 / M8 · Status: In force
06.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50058593 / M7 · Status: In force
02.09.2023
Amending entry
Entry no. 9
Show 23 more events
02.09.2023
Amending entry
Ä 50058593 / 9 · Status: In force
26.01.2022
Määruse avalik kättetoimetamine AT-s
Ä 50058593 / M6 · Status: In force
25.10.2021
Aruandetrahvimäärus
Ä 50058593 / M5 · Status: In force
29.07.2021
Määruse avalik kättetoimetamine AT-s
Ä 50058593 / M4 · Status: In force
14.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50058593 / M3 · Status: In force
11.11.2020
Amending entry
Entry no. 8
11.11.2020
Amending entry
Ä 50058593 / 8 · Status: In force
31.10.2018
Amending entry
Entry no. 7
31.10.2018
Amending entry
Ä 50058593 / 7 · Status: In force
19.01.2018
Amending entry
Entry no. 6
19.01.2018
Amending entry
Ä 50058593 / 6 · Status: In force
13.12.2017
Amending entry
Entry no. 5
13.12.2017
Amending entry
Ä 50058593 / 5 · Status: In force
09.10.2017
Amending entry
Entry no. 4
09.10.2017
Amending entry
Ä 50058593 / 4 · Status: In force
02.10.2017
Ümberkujundamiskanne
Entry no. 3
02.10.2017
Ümberkujundamiskanne
Ä 50058593 / 3 · Status: In force
21.09.2017
Ümberkujundamiskanne
Ä 50058593 / M2 · Status: Puudused kõrvaldatud
18.09.2017
Ümberkujundamiskanne
Ä 50058593 / M1 · Status: Puudused kõrvaldatud
13.09.2017
Amending entry
Entry no. 2
13.09.2017
Amending entry
Ä 50058593 / 2 · Status: In force
02.06.2017
First entry
Entry no. 1
02.06.2017
First entry
Ä 50058593 · Status: In force