TranslineExpress OÜ
Active Registry code 14394971
OÜ Tallinn Registered 21 Dec 2017
TranslineExpress OÜ is a OÜ based in Tallinn, registry code 14394971, status: active. Main activity: Non-specialised wholesale trade. 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 LyshchytskiBoard member · since 27 Mar 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Andrei LyshchytskiNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Aleksei MotuzovFounder · 2 500 € · 21 Dec 2017
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50072698 / M12 24 Jan 2025 |
Fine for not filing the report | 27 Feb 2025 | In force 28 Feb 2025 |
|
| Ä 50072698 / M11 4 Nov 2024 |
Warning of a fine: annual report not filed | 20 Dec 2024 | In force 20 Nov 2024 |
|
| Ä 50072698 / M10 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50072698 / M9 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50072698 / M8 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50072698 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50072698 / M7 2 Mar 2023 |
Demand to pay the state fee | In force 2 Mar 2023 |
||
| Ä 50072698 / 5 14 Feb 2023 |
Entry made by the register on its own initiative | In force 14 Feb 2023 |
||
| Ä 50072698 / M6 18 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 18 Jul 2022 |
||
| Ä 50072698 / M5 7 Jan 2022 |
Warning of deletion from the register: annual report not filed | 7 Jul 2022 | In force 7 Jan 2022 |
|
| Ä 50072698 / M4 15 Dec 2021 |
Fine for not filing the report | 30 Dec 2021 | In force 3 Jan 2022 |
|
| Ä 50072698 / M3 20 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Sep 2021 |
||
| Ä 50072698 / M2 9 Apr 2021 |
Warning of a fine: annual report not filed | 9 May 2021 | In force 9 Apr 2021 |
|
| Ä 50072698 / 4 18 Apr 2018 |
Amendment entry | In force 18 Apr 2018 |
||
| Ä 50072698 / M1 29 Mar 2018 |
Ruling to eliminate deficiencies | 8 Apr 2018 | In force 29 Mar 2018 |
|
| Ä 50072698 / 3 27 Mar 2018 |
Amendment entry | In force 27 Mar 2018 |
||
| Ä 50072698 / 2 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50072698 21 Dec 2017 |
First entry | In force 21 Dec 2017 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data