Transhipment OÜ
Active Registry code 14399483
OÜ Registered 2 Jan 2018
Transhipment OÜ is a OÜ based in , registry code 14399483, status: active. Main activity: Other transportation support activities. 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
- Liliia BusyhinaBoard member · since 2 Jan 2018
- Eesti Firma OüPerson authorised to receive procedural documents · since 21 Sep 2024
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Liliia BusyhinaNatural person · 3 000 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Liliia BusyhinaFounder · 3 000 € · 2 Jan 2018
Activities (EMTAK)
- 5229Other transportation support activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50074134 / M12 22 Oct 2024 |
Fine for not filing the report | 6 Nov 2024 | In force 7 Nov 2024 |
|
| Ä 50074134 / 6 21 Sep 2024 |
Amendment entry | In force 21 Sep 2024 |
||
| Ä 50074134 / M11 14 Sep 2024 |
Warning of a fine: annual report not filed | In force 16 Sep 2024 |
||
| Ä 50074134 / M10 3 Sep 2024 |
Demand to pay the state fee | In force 3 Sep 2024 |
||
| Ä 50074134 / 5 1 Aug 2024 |
Entry made by the register on its own initiative | In force 1 Aug 2024 |
||
| Ä 50074134 / M9 17 Jul 2024 |
Procedural ruling | 31 Jul 2024 | In force 17 Jul 2024 |
|
| Ä 50074134 / M8 8 Apr 2024 |
Repeated fine for not filing the report | 23 Apr 2024 | In force 24 Apr 2024 |
|
| Ä 50074134 / M7 13 Jan 2024 |
Fine for not filing the report | 30 Jan 2024 | In force 31 Jan 2024 |
|
| Ä 50074134 / M6 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50074134 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50074134 / M5 22 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 22 Aug 2022 |
||
| Ä 50074134 / M4 6 Jan 2022 |
Warning of deletion from the register: annual report not filed | 6 Jul 2022 | In force 6 Jan 2022 |
|
| Ä 50074134 / M3 7 Dec 2021 |
Fine for not filing the report | 29 Dec 2021 | In force 30 Dec 2021 |
|
| Ä 50074134 / M2 14 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Oct 2021 |
||
| Ä 50074134 / M1 14 Apr 2021 |
Warning of a fine: annual report not filed | 14 May 2021 | In force 14 Apr 2021 |
|
| Ä 50074134 / 3 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50074134 / 2 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50074134 2 Jan 2018 |
First entry | In force 2 Jan 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data