Overview
e-Business Register · 2 h ago- Legal form
- Public limited company
- Date of first registration
- 13.05.1998e-Business Register
- Address
- Mustamäe tee 5, Kristiine linnaosa, Tallinn, 10616 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6613674e-Business Register
- Principal activity
- EMTAK 66191 — Financial consultinge-Business Register · ETCB
- Share capital
- 25 600,00 €e-Business Register
Officers (3)
e-Business Register · 2 h agoVK
Born 1968 · 58 y · supervisory board member since 06.12.2004
Supervisory board member
AK
Born 1957 · 69 y · supervisory board member since 10.07.2012
Supervisory board member
Founders (3)
e-Business Register · 2 h agoShareholders (2)
e-Business Register · 2 h agoOT
Omanikukonto: TATIANA SHAROVAFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 88% · €22k
AK
Ajutine konto: Viktor SeifullinFOREIGN
Foreign / not in register · shareholder since 15.11.2022
Shareholder 13% · €3k
Beneficial owners
e-Business Register · 2 h agoOther persons (2)
e-Business Register · 2 h agoOA
Osaühing Audit & Business AdviceLEGAL PERSON
Legal person · 10681299 · auditor since 09.08.2012
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Subsidiaries
e-Business Register · shareholders · 2 h agoAktsiaselts EKOFARM is a shareholder or officer in 2 more companies.
Commercial pledges (1 · €160k)
Business Register · pledges#1Active
159 779,12 € (2 500 000 EEK)
Pledge holder: aktsiaselts Hansapank
Rank: esimene · From 24.11.2004 · active
History (59)
e-Business Register · entries10.07.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10031852 / M28 · Status: In force
12.08.2024
Aruandetrahvimäärus
Ä 10031852 / M27 · Status: In force
20.06.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10031852 / M26 · Status: In force
20.05.2024
Korduv aruandetrahvimäärus
Ä 10031852 / M25 · Status: In force
18.01.2024
Korduv aruandetrahvimäärus
Ä 10031852 / M24 · Status: In force
Show 54 more events
15.10.2023
Aruandetrahvimäärus
Ä 10031852 / M23 · Status: In force
24.08.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10031852 / M22 · Status: In force
10.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10031852 / M21 · Status: In force
16.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10031852 / M20 · Status: In force
09.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10031852 / M19 · Status: In force
11.08.2021
Aruandetrahvimäärus
Ä 10031852 / M18 · Status: In force
04.08.2021
Määruse tühistamise määrus
Ä 10031852 / M17 · Status: In force
19.03.2021
Määruse avalik kättetoimetamine AT-s
Ä 10031852 / M15 · Status: In force
12.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10031852 / M14 · Status: In force
14.01.2020
Amending entry
Ä 10031852 / M13 · Status: In force
06.12.2019
Amending entry
Ä 10031852 / 19 · Status: In force
15.07.2019
Amending entry
Ä 10031852 / M12 · Status: In force
06.06.2019
Amending entry
Ä 10031852 / M11 · Status: In force
11.04.2019
Lõivu tasumise nõudmise määrus (NAP)
Ä 10031852 / M10 · Status: Puudused kõrvaldatud
05.03.2019
Määruse avalik kättetoimetamine AT-s
Ä 10031852 / M9 · Status: In force
01.02.2019
Amending entry
Ä 10031852 / 18 · Status: In force
01.02.2019
Amending entry
Entry no. 18
07.01.2019
Korraldav määrus
Ä 10031852 / M8 · Status: In force
06.12.2018
Korraldav määrus
Ä 10031852 / M7 · Status: In force
17.01.2018
Amending entry
Ä 10031852 / 17 · Status: In force
17.01.2018
Amending entry
Entry no. 17
07.11.2017
Amending entry
Ä 10031852 / 16 · Status: In force
07.11.2017
Amending entry
Entry no. 16
28.09.2017
Amending entry
Ä 10031852 / 15 · Status: In force
28.09.2017
Amending entry
Entry no. 15
16.09.2016
Amending entry
Ä 10031852 / 14 · Status: In force
16.09.2016
Amending entry
Entry no. 14
25.07.2012
Amending entry
Ä 10031852 / 13 · Status: In force
25.07.2012
Amending entry
Entry no. 13
18.07.2012
Amending entry
Ä 10031852 / M6 · Status: In force
02.11.2011
Amending entry
Ä 10031852 / 12 · Status: In force
02.11.2011
Amending entry
Entry no. 12
11.10.2011
Amending entry
Ä 10031852 / M5 · Status: In force
06.09.2011
Amending entry
Ä 10031852 / M4 · Status: In force
30.03.2010
Amending entry
Ä 10031852 / 11 · Status: In force
30.03.2010
Amending entry
Entry no. 11
25.03.2010
Amending entry
Ä 10031852 / M3 · Status: In force
09.10.2009
Täiendav toimiku dokumentide kontroll
Ä 31852 / M2 · Status: In force
04.12.2008
Amending entry
Entry no. 10
03.12.2008
Amending entry
Ä 31852 / 10 · Status: In force
25.06.2008
Amending entry
Ä 31852 / 9 · Status: In force
25.06.2008
Amending entry
Entry no. 9
16.09.2005
Amending entry
Ä 31852 / 8 · Status: In force
16.09.2005
Amending entry
Entry no. 8
24.11.2004
Kommertspandi avamiskanne
K 84461 · Status: In force
24.11.2004
Kommertspandi avamiskanne
Entry no. 1
12.03.2002
Märkus
Ä 31852 / 7 · Status: In force
12.03.2002
Märkus
Entry no. 7
08.01.2002
Mitteavaldatav muutmiskanne
Entry no. 6
28.07.2000
Mitteavaldatav muutmiskanne
Entry no. 5
24.03.1999
Mitteavaldatav muutmiskanne
Entry no. 4
03.12.1998
Kapitali muutmise kanne
Entry no. 3
28.09.1998
Kapitali muutmise kanne
Entry no. 2
13.05.1998
Asutamiskanne
Entry no. 1
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