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Control Services Limited Eesti filiaal (10179075)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10179075
LEI code
Legal form
Branch of a foreign company
Status
Entered into the register
Capital
Capital is 2 000 £
Registered
08.01.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Fax
+372 6563373
Telephone
+372 6563373
Tax information
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Year Submitted Period Status
2000 09.07.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
2000 1998 1997
Revenue 331 204 1 953 17 661
Profit 48 225 -7 036 -6 678
Profit margin 14.56% -360.27% -37.81%
Articles of association
Effective date Valid until Date of approval Status
08.01.1997 - 31.10.1996 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100479984 01.02.1997 17.12.2009 08.12.2009
Right of representation
Name Personal identification code Role Start - end
Aleksandr Maimistov
Country of the personal identification code is Estonia
38610135227
Director of branch 14.03.2008
Every director of the branch may represent the branch in concluding all transactions.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Data of the foreign company
Name of foreign company
Control Services Limited
Location of the foreign company
Turnbull's Lane 25, Gibraltar
Legal form of a foreign company
Public limited company
Beginning-end of the financial year of a foreign company
01.01 - 31.12
Registry code of the foreign company
59567
Areas of activity
Area of activity EMTAK Type
52299 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52299 - Other supporting and auxiliary transport services
NACE code 52.29
Source Field of activity code data encoding by RIK (20.01.2000)
Immovable property
Address Register part
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Beneficial owners

The legal person is not required to provide data of the beneficial owners.