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SYNTRONIC OÜ (14006880)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14006880
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 5 000 €
Registered
03.03.2016
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
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Terase tn 16-8, 10125 Open map
E-mail address
Mobile phone
+372 55517244
Telephone
+372 6319453
Internet address (www)
www.syntronic.de
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 25.09.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 04.10.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 19.01.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 07.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 19.08.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 26.11.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 21.12.2017 03.03.2016 - 31.12.2016 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
13.11.2023 - Valid
14.06.2019 13.11.2023 25.05.2019 Expired
06.12.2016 14.06.2019 02.12.2016 Expired
03.03.2016 06.12.2016 03.03.2016 Expired
VAT number
EE101867993
VAT period
05.04.2016 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101867993 05.04.2016
Right of representation
Name Personal identification code Role Start - end
Nataliya Lysenko
47601120028
Management board member 25.03.2020
Denis Lysenko
37807270050
Management board member 23.08.2016
Nataliya Lysenko
47601120028
Management board member 03.03.2016 - 23.08.2016
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 2500.00 EUR Nataliya Lysenko
47601120028
13.11.2023
50.00% 2500.00 EUR Denis Lysenko
37807270050
02.09.2023
100.00% 2500.00 EUR Denis Lysenko
37807270050
09.08.2016 -
02.09.2023
100.00% 2500.00 EUR Pavlo Palashek
38206170033
03.03.2016 -
09.08.2016
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Forwarding agencies services 52291 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
52291 - Forwarding agencies services
NACE code 52.29
Source Annual report (25.09.2023)
Forwarding agencies services 52291 Statistical 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
52291 - Forwarding agencies services
NACE code 52.29
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Denis Lysenko 37807270050 Direct ownership 24.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.09.2023