Overview
e-Business Register · 4 h ago- Legal form
- Public limited company
- Date of first registration
- 26.05.2000e-Business Register
- Address
- Kotzebue tn 9, Põhja-Tallinna linnaosa, Tallinn, 10412 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6270444e-Business Register
- Principal activity
- EMTAK 41101 — Hoonestusprojektide arenduse-Business Register · ETCB
- Share capital
- 25 600,00 €e-Business Register
Officers (3)
e-Business Register · 4 h agoAP
Andrei PonomarjovFOREIGN
Foreign / not in register · board member since 20.03.2017
Board member
Founders
e-Business Register · 4 h agoMS
Miramax Systems LtdFOREIGN
Foreign / not in register · founder since 26.05.2000
Founder
Shareholders
e-Business Register · 4 h agoHT
HELLAS TUNING OÜLEGAL PERSON
Legal person · 12570530 · shareholder since 16.08.2023
Shareholder 100% · €26k
Other persons (5)
e-Business Register · 4 h agoIA
I.S. AUDIITORTEENUSTE OSAÜHINGLEGAL PERSON
Legal person · 10375416 · auditor since 01.07.2014
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 · 4 h agoIdeab Project Eesti Aktsiaselts is a shareholder or officer in 1 more company.
History (49)
e-Business Register · entries16.10.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 19
16.10.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10049407 / 21 · Status: In force
18.10.2019
Pankroti väljakuulutamiskanne
Entry no. 18
18.10.2019
Määruse tühistamise määrus
Ä 10049407 / M8 · Status: In force
18.10.2019
Pankroti väljakuulutamiskanne
Ä 10049407 / 20 · Status: In force
Show 44 more events
04.07.2019
Amending entry
Entry no. 17
04.07.2019
Amending entry
Ä 10049407 / 19 · Status: In force
17.09.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10049407 / M7 · Status: In force
12.03.2018
Amending entry
Entry no. 16
12.03.2018
Amending entry
Ä 10049407 / 18 · Status: In force
17.01.2018
Amending entry
Entry no. 15
17.01.2018
Amending entry
Ä 10049407 / 17 · Status: In force
28.09.2017
Amending entry
Entry no. 14
28.09.2017
Amending entry
Ä 10049407 / 16 · Status: In force
17.07.2017
Amending entry
Ä 10049407 / M5 · Status: In force
15.06.2017
Amending entry
Ä 10049407 / 15 · Status: In force
25.05.2017
Amending entry
Ä 10049407 / M4 · Status: In force
20.03.2017
Amending entry
Entry no. 13
20.03.2017
Amending entry
Ä 10049407 / 14 · Status: In force
04.01.2017
Amending entry
Entry no. 12
04.01.2017
Amending entry
Ä 10049407 / 13 · Status: In force
08.12.2016
Amending entry
Ä 10049407 / 12 · Status: In force
30.11.2016
Amending entry
Entry no. 11
30.11.2016
Amending entry
Ä 10049407 / 11 · Status: In force
14.11.2016
Amending entry
Ä 10049407 / M3 · Status: In force
28.01.2015
Amending entry
Entry no. 10
28.01.2015
Amending entry
Ä 10049407 / 10 · Status: In force
06.01.2015
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 9
06.01.2015
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10049407 / 9 · Status: In force
06.11.2013
Amending entry
Entry no. 8
06.11.2013
Amending entry
Ä 10049407 / 8 · Status: In force
28.10.2013
Amending entry
Ä 10049407 / M2 · Status: Puudused kõrvaldatud
01.02.2012
Amending entry
Entry no. 7
01.02.2012
Amending entry
Ä 10049407 / 7 · Status: In force
28.11.2011
Amending entry
Ä 10049407 / M1 · Status: In force
11.11.2011
Kommertspandi kustutamiskanne
Entry no. 2
11.11.2011
Kommertspandi kustutamiskanne
K 10096741 / 2 · Status: In force
04.12.2008
Amending entry
Entry no. 6
03.12.2008
Amending entry
Ä 49407 / 6 · Status: In force
14.03.2006
Kommertspandi avamiskanne
K 96741 · Status: In force
14.03.2006
Kommertspandi avamiskanne
Entry no. 1
09.03.2006
Amending entry
Ä 49407 / 5 · Status: In force
09.03.2006
Amending entry
Entry no. 5
14.01.2003
Märkus
Ä 49407 / 4 · Status: In force
14.01.2003
Märkus
Entry no. 4
16.12.2002
Mitteavaldatav muutmiskanne
Ä 49407 / 3 · Status: In force
16.12.2002
Mitteavaldatav muutmiskanne
Entry no. 3
19.07.2000
Avaldatav muutmiskanne
Entry no. 2
26.05.2000
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 152 other companies.
Irina SomovaAuditor · 130 other companies
Aconit OÜ
Auditor
Adelan KVH OÜ
Auditor
AGRICO EESTI OÜ
Auditor
AKTSIASELTS ANHEL
Auditor
aktsiaselts ANTELIO
Auditor
AKTSIASELTS DGM SHIPPING
Auditor
aktsiaselts Dunven
Auditor
Aktsiaselts Ekast
Auditor
aktsiaselts Eslat
Auditor
aktsiaselts ESMETA
Auditor
Aktsiaselts FORANS EESTI
Auditor
Aktsiaselts H-LIINID
Auditor
AKTSIASELTS Heison SA
Auditor
Aktsiaselts Kaigert
Auditor
Aktsiaselts Magma
Auditor
Aktsiaselts Mahtra Teeninduse
Auditor
Aktsiaselts Medisfäär
Auditor
Aktsiaselts MK Autobuss
Auditor
Aktsiaselts NG Eesti
Auditor
Aktsiaselts PAIRA
Auditor
Aktsiaselts Telset
Auditor
AS Kepax
Auditor
Baltic Real Investments OÜ
Auditor
Bruhold OÜ
Auditor
… and 106 more companies
Galina Nikitinamdkpi · 1 other company
Toomas SaarmaBankruptcy trustee · 21 other companies
Aktsiaselts Hortes
Bankruptcy trustee
Aktsiaselts MeP Trans
Bankruptcy trustee
aktsiaselts Saaremaa Laevakompanii
Bankruptcy trustee
Aktsiaselts Spratfil
Bankruptcy trustee
BBW OÜ
Board member
Farmers Food OÜ
Board member
GFC Good Finance Company AS
Bankruptcy trustee
Lesaar OÜ
FounderShareholder 60%Ultimate beneficial owner
Loo Haljastus OÜ
Ultimate beneficial owner
Luther Factory Holding OÜ
Board member
Luther Factory OÜ
Board member
Nicobros OÜ
Board member
Osaühing Baltic Sea Bunkering
Board member
Osaühing Euro Work
Bankruptcy trustee
Osaühing MGS Energia
Ultimate beneficial owner
OÜ Agenor
Bankruptcy trustee
OÜ Haldur
Shareholder 100%Ultimate beneficial owner
OÜ Kasumite Vana
Shareholder 100%Ultimate beneficial owner
Rekman OÜ
Bankruptcy trustee
Ropka Kinnisvara OÜ
Ultimate beneficial owner
Tehnokeskus OÜ
Bankruptcy trustee