Trans-Edelweiss OÜ
Active Registry code 14271487
OÜ Tallinn Registered 2 Jun 2017
Trans-Edelweiss OÜ is a OÜ based in Tallinn, registry code 14271487, status: active. Main activity: Freight transport by road. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Andrei PavlovBoard member · since 9 Oct 2017
- BFA Estonia OÜPerson authorised to receive procedural documents · since 13 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Elena EvseevaNatural person · 1 250 €
- Andrei ValuevNatural person · 1 250 €
Beneficial owners
- Andrei ValuevDirect ownership · RUS · since 6 Sep 2018
- Elena EvseevaDirect ownership · RUS · since 6 Sep 2018
Founders and other persons
No other persons.
Activities (EMTAK)
- 49411Freight transport by road Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50058593 / M10 9 Jul 2024 |
Warning of a fine: annual report not filed | 8 Aug 2024 | In force 9 Jul 2024 |
|
| Ä 50058593 / M9 15 Apr 2024 |
Repeated fine for not filing the report | 3 May 2024 | In force 4 May 2024 |
|
| Ä 50058593 / M8 19 Jan 2024 |
Fine for not filing the report | 6 Feb 2024 | In force 7 Feb 2024 |
|
| Ä 50058593 / M7 6 Dec 2023 |
Warning of a fine: annual report not filed | 5 Jan 2024 | In force 6 Dec 2023 |
|
| Ä 50058593 / 9 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50058593 / M6 26 Jan 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 26 Jan 2022 |
||
| Ä 50058593 / M5 25 Oct 2021 |
Fine for not filing the report | 26 Feb 2022 | In force 1 Mar 2022 |
|
| Ä 50058593 / M4 29 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Jul 2021 |
||
| Ä 50058593 / M3 14 Apr 2021 |
Warning of a fine: annual report not filed | 14 May 2021 | In force 14 Apr 2021 |
|
| Ä 50058593 / 8 11 Nov 2020 |
Amendment entry | In force 11 Nov 2020 |
||
| Ä 50058593 / 7 31 Oct 2018 |
Entry made by the register on its own initiative | In force 31 Oct 2018 |
||
| Ä 50058593 / 6 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50058593 / 5 13 Dec 2017 |
Amendment entry | In force 13 Dec 2017 |
||
| Ä 50058593 / 4 9 Oct 2017 |
Amendment entry | In force 9 Oct 2017 |
||
| Ä 50058593 / 3 2 Oct 2017 |
Transformation entry | In force 2 Oct 2017 |
||
| Ä 50058593 / M2 21 Sep 2017 |
Ruling to eliminate deficiencies | 6 Oct 2017 | Deficiencies eliminated 25 Sep 2017 |
|
| Ä 50058593 / M1 18 Sep 2017 |
Ruling to eliminate deficiencies | 3 Oct 2017 | Deficiencies eliminated 25 Sep 2017 |
|
| Ä 50058593 / 2 13 Sep 2017 |
Amendment entry | In force 13 Sep 2017 |
||
| Ä 50058593 2 Jun 2017 |
First entry | In force 2 Jun 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data