Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 14.03.2002e-Business Register
- Address
- F. R. Kreutzwaldi tn 24, Kesklinna linnaosa, Tallinn, 10128 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephones
- +372 5057633 · +372 6421570e-Business Register
- Principal activity
- EMTAK 68329 — Other real estate management or related activitiese-Business Register · ETCB
Officers
e-Business Register · 9 h agoFounders
e-Business Register · 9 h agoShareholders
e-Business Register · 9 h agoPE
Perfekta Eesti AktsiaseltsLEGAL PERSON
Legal person · 10097911 · shareholder since 01.09.2023
Shareholder 100%
Beneficial owners (2)
e-Business Register · 9 h agoMK
Born 1955 · 71 y · ultimate beneficial owner since 22.10.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
0 €latest
500 €249,50 €−1 €
201920222024
Profit · 2019–2024
0 €latest
500 €249,50 €−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 2556 € | €3k | 0 | 28.05.2025 |
| 2023 | 0 € | 0 € | 2556 € | €3k | 0 | 25.05.2024 |
| 2022 | 0 € | 0 € | 2556 € | €3k | 0 | 22.08.2023 |
| 2021 | 0 € | 0 € | 2556 € | €3k | 0 | 15.04.2023 |
| 2020 | 452 € | 452 € | 2556 € | €3k | 0 | 06.07.2021 |
| 2019 | 0 € | 0 € | 2104 € | €2k | 0 | 05.11.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (24)
e-Business Register · entries22.09.2024
Amending entry
Entry no. 7
22.09.2024
Amending entry
Ä 10064002 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 6
01.09.2023
Amending entry
Ä 10064002 / 9 · Status: In force
26.03.2020
Määruse avalik kättetoimetamine AT-s
Ä 10064002 / M7 · Status: In force
Show 19 more events
27.11.2019
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
Ä 10064002 / M6 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10064002 / 8 · Status: In force
08.11.2017
Amending entry
Entry no. 4
08.11.2017
Amending entry
Ä 10064002 / 7 · Status: In force
13.01.2016
Amending entry
Entry no. 3
13.01.2016
Amending entry
Ä 10064002 / 6 · Status: In force
02.04.2012
Amending entry
Ä 10064002 / 5 · Status: In force
02.02.2012
Amending entry
Ä 10064002 / M5 · Status: In force
13.04.2011
Amending entry
Ä 10064002 / 4 · Status: In force
08.01.2009
Amending entry
Entry no. 2
05.01.2009
Amending entry
Ä 64002 / 3 · Status: In force
29.02.2008
Täiendav toimiku dokumentide kontroll
Ä 64002 / M4 · Status: In force
04.10.2007
Täiendav toimiku dokumentide kontroll
Ä 64002 / M3 · Status: In force
30.03.2007
Toimiku dokumentide kontroll
Ä 64002 / M2 · Status: In force
06.10.2006
Toimiku dokumentide kontroll
Ä 64002 / M1 · Status: In force
14.10.2005
Kustutamiskanne
Ä 64002 / 2 · Status: In force
14.03.2002
First entry
Entry no. 1
13.03.2002
First entry
Ä 64002 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 11 other companies.
Boris PolovBoard member, Ultimate beneficial owner · 8 other companies
Ecoforce OÜ
Board memberShareholder 100%Ultimate beneficial owner
Kreutzwaldi 24 MTÜ
Ultimate beneficial owner
KÜHN OÜ
Board memberUltimate beneficial owner
MTÜ Poloomelinnak
FounderBoard memberUltimate beneficial owner
Perfekta Eesti Aktsiaselts
Board memberShareholder 30%Ultimate beneficial owner
Perfekta Rakvere AS
Ultimate beneficial owner
Perfekta Sikupilli AS
Ultimate beneficial owner
Vabrik Areng OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Matthias KühnUltimate beneficial owner · 3 other companies