Control Services Limited Eesti filiaal
(10179075)
General information
Registry code
10179075
Legal form
Branch of a foreign company
Status
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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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
|
|
09.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
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Income statement format 1 |
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Balance |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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| 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 |
|
VAT information
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 |
38610135227
|
Director of branch | 14.03.2008 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
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 |
Immovable property
| Address | Register part |
|---|---|
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Beneficial owners
The legal person is not required to provide data of the beneficial owners.