Overview
e-Business Register · 9 h ago- Legal form
- Public limited company
- Date of first registration
- 18.08.2000e-Business Register
- Address
- Tornimäe tn 7-176, Kesklinna linnaosa, Tallinn, 10415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephones
- +372 6609644 · +372 5202975e-Business Register
- Principal activity
- EMTAK 66191 — Financial consultinge-Business Register · ETCB
- Share capital
- 30 000,00 €e-Business Register
Officers (4)
e-Business Register · 9 h agoVK
Born 1968 · 58 y · supervisory board member since 16.03.2007
Supervisory board member
TŠ
Born 1966 · 60 y · supervisory board member since 16.03.2007
Supervisory board member
AV
Born 1969 · 57 y · supervisory board member since 10.07.2012
Supervisory board member
Founders (2)
e-Business Register · 9 h agoNP
Natur Produkt Holdings LimitedFOREIGN
Foreign / not in register · founder since 18.08.2000
Founder
Shareholders (2)
e-Business Register · 9 h agoEO
EKO-TRANSCAPITAL OÜLEGAL PERSON
Legal person · 11128341 · shareholder since 16.08.2023
Shareholder 70% · €21k
Beneficial owners (2)
e-Business Register · 9 h agoAB
Born 1967 · 59 y · ultimate beneficial owner since 09.10.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 9 h agoOA
Osaühing Audit & Business AdviceLEGAL PERSON
Legal person · 10681299 · auditor since 07.01.2014
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
€2klatest
€5k€2k€-2k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 2274 € | 891 682 € | €1.7m | 0 | 25.06.2025 |
| 2023 | — | 1778 € | 889 407 € | €1.7m | 0 | 27.06.2024 |
| 2022 | — | 4170 € | 887 629 € | €1.7m | 0 | 19.07.2023 |
| 2021 | — | −1294 € | 883 459 € | €1.7m | 0 | 30.06.2022 |
| 2020 | — | 2345 € | 884 753 € | €1.7m | 0 | 11.03.2022 |
| 2019 | — | 2327 € | 882 408 € | €1.7m | 0 | 04.03.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2023 | — | 75 € | 0 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | 75 € | — | — | — |
| Taxes on workforce 2023 | 0 € | — | — | — |
| Employees 2023 | — | — | — | — |
History (42)
e-Business Register · entries16.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10050929 / M13 · Status: Puudused kõrvaldatud
18.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 10050929 / M12 · Status: In force
13.09.2021
Aruandetrahvimäärus
Ä 10050929 / M11 · Status: Puudused kõrvaldatud
30.06.2021
Amending entry
Entry no. 15
30.06.2021
Amending entry
Ä 10050929 / 15 · Status: In force
Show 37 more events
07.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 10050929 / M10 · Status: In force
10.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10050929 / M9 · Status: In force
29.04.2019
Määruse avalik kättetoimetamine AT-s
Ä 10050929 / M8 · Status: In force
12.03.2019
Amending entry
Ä 10050929 / M7 · Status: In force
06.02.2019
Määruse avalik kättetoimetamine AT-s
Ä 10050929 / M6 · Status: In force
12.12.2018
Amending entry
Entry no. 14
12.12.2018
Amending entry
Ä 10050929 / 14 · Status: In force
20.11.2018
Korraldav määrus
Ä 10050929 / M5 · Status: In force
17.01.2018
Amending entry
Entry no. 13
17.01.2018
Amending entry
Ä 10050929 / 13 · Status: In force
07.11.2017
Amending entry
Entry no. 12
07.11.2017
Amending entry
Ä 10050929 / 12 · Status: In force
28.09.2017
Amending entry
Entry no. 11
28.09.2017
Amending entry
Ä 10050929 / 11 · Status: In force
12.09.2016
Amending entry
Entry no. 10
12.09.2016
Amending entry
Ä 10050929 / 10 · Status: In force
18.07.2012
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 9
18.07.2012
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10050929 / 9 · Status: In force
14.09.2011
Amending entry
Entry no. 8
14.09.2011
Amending entry
Ä 10050929 / 8 · Status: In force
02.09.2011
Amending entry
Ä 10050929 / M4 · Status: In force
08.06.2010
Amending entry
Entry no. 7
08.06.2010
Amending entry
Ä 10050929 / 7 · Status: In force
21.05.2010
Amending entry
Ä 10050929 / M3 · Status: In force
06.05.2010
Amending entry
Ä 10050929 / M2 · Status: In force
22.03.2010
Amending entry
Entry no. 6
22.03.2010
Amending entry
Ä 10050929 / 6 · Status: In force
03.03.2010
Amending entry
Ä 10050929 / M1 · Status: Puudused kõrvaldatud
15.12.2008
Amending entry
Entry no. 5
03.12.2008
Amending entry
Ä 50929 / 5 · Status: In force
09.04.2007
Amending entry
Entry no. 4
05.04.2007
Amending entry
Ä 50929 / 4 · Status: In force
13.08.2003
Märkus
Entry no. 3
30.07.2003
Märkus
Ä 50929 / 3 · Status: In force
27.06.2003
Amending entry
Entry no. 2
27.06.2003
Amending entry
Ä 50929 / 2 · Status: In force
18.08.2000
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 3 other companies.
Alexey BatulinUltimate beneficial owner · 1 other company
Valery KulikovSupervisory board member · 1 other company
Tatjana ŠarovaSupervisory board member · 1 other company