Starcentro OÜ
- Registry code
- 14286974
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Padriku tee 12/3-4, 11912
- Registered
- 03.07.2017 · 9 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- J•••@G•••.COMLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Josef Qassimi1 companyno tax debt | 07.08.1980 (46 a)Personal ID ↗ | 14.04.2021 |
| Shareholders 1 | ||
| Josef Qassimi | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Jan Krister Ivan Petterssondirect holding | 03.01.2019 | |
| jan petterssonmember of the senior management body, i.e. management or supervisory board member | 09.11.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 22.05.2020).
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 18.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.05.2024 | Korduv aruandetrahvimäärus | |
| 29.01.2024 | Aruandetrahvimäärus | |
| 06.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 09.01.2023 | Administrative order | Amendment entry |
| 02.12.2022 | Administrative order | |
| 06.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.04.2021 | Lõivu tasumise nõudmise määrus (NAP) | |
| 14.04.2021 | Entry | Amendment entry |
| 26.03.2021 | Määruse avalik kättetoimetamine AT-s | |
| 16.03.2021 | Kandemäärus ex officio | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 27.09.2017 | Entry | Ümberkujundamiskanne |
| 03.07.2017 | Entry | First entry |