Overview
e-Business Register · 14 h ago- Legal form
- Public limited company
- Date of first registration
- 13.09.1996e-Business Register
- Address
- Fosforiidi tn 13, Maardu linn, 74114 Harju maakondADS · e-Business Register
- Telephone
- +372 5206286e-Business Register
- Principal activity
- EMTAK 68329 — Other real estate management or related activitiese-Business Register · ETCB
- Share capital
- 25 560,00 €e-Business Register
Officers (4)
e-Business Register · 14 h agoZR
Born 1962 · 64 y · supervisory board member since 22.09.2014
Supervisory board member
ML
Born 1979 · 47 y · supervisory board member since 22.09.2014
Supervisory board member
Shareholders (3)
e-Business Register · 14 h agoOE
Omanikukonto: ELENA BOUGAEVAFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 63% · €16k
OV
Omanikukonto: VERA BOUGAEVAFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 19% · €5k
OP
Omanikukonto: PALINA BOUGAEVAFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 19% · €5k
Beneficial owners
e-Business Register · 14 h agoEB
Born 1983 · 43 y · ultimate beneficial owner since 06.12.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 14 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Subsidiaries
e-Business Register · shareholders · 14 h agoaktsiaselts TUREKS is a shareholder or officer in 1 more company.
History (37)
e-Business Register · entries28.08.2025
Aruandetrahvimäärus
Ä 10004483 / M16 · Status: In force
07.07.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004483 / M15 · Status: In force
22.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004483 / M14 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10004483 / M13 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10004483 / M12 · Status: In force
Show 32 more events
22.08.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004483 / M11 · Status: In force
08.09.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10004483 / M10 · Status: In force
27.06.2022
Aruandetrahvimäärus
Ä 10004483 / M9 · Status: In force
23.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004483 / M8 · Status: In force
03.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 10004483 / M7 · Status: In force
23.04.2021
Aruandetrahvimäärus
Ä 10004483 / M6 · Status: In force
26.02.2021
Määruse avalik kättetoimetamine AT-s
Ä 10004483 / M5 · Status: In force
10.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004483 / M4 · Status: In force
08.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10004483 / M3 · Status: Puudused kõrvaldatud
16.01.2018
Amending entry
Ä 10004483 / 14 · Status: In force
16.01.2018
Amending entry
Entry no. 13
07.11.2017
Amending entry
Ä 10004483 / 13 · Status: In force
07.11.2017
Amending entry
Entry no. 12
28.09.2017
Amending entry
Ä 10004483 / 12 · Status: In force
28.09.2017
Amending entry
Entry no. 11
03.10.2014
Amending entry
Ä 10004483 / 11 · Status: In force
03.10.2014
Amending entry
Entry no. 10
26.09.2014
Amending entry
Ä 10004483 / M2 · Status: Puudused kõrvaldatud
04.06.2013
Amending entry
Ä 10004483 / 10 · Status: In force
04.06.2013
Amending entry
Entry no. 9
10.05.2012
Amending entry
Ä 10004483 / 9 · Status: In force
10.05.2012
Amending entry
Entry no. 8
02.11.2011
Amending entry
Ä 10004483 / 8 · Status: In force
11.08.2010
Amending entry
Ä 10004483 / 7 · Status: In force
11.08.2010
Amending entry
Entry no. 7
04.10.2002
Märkus
Ä 4483 / 6 · Status: In force
04.10.2002
Märkus
Entry no. 6
01.03.2002
Mitteavaldatav muutmiskanne
Entry no. 5
15.01.2002
Mitteavaldatav muutmiskanne
Entry no. 4
21.01.2000
Mitteavaldatav muutmiskanne
Entry no. 3
26.08.1999
Kapitali muutmise kanne
Entry no. 2
13.09.1996
Ümberregistreerimiskanne
Entry no. 1
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