Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 08.03.2005e-Business Register
- Address
- J. Sütiste tee 19a-196, Mustamäe linnaosa, Tallinn, 13419 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6081020e-Business Register
- Principal activity
- EMTAK 68101 — Enda kinnisvara ost ja müüke-Business Register · ETCB
- Share capital
- 2556,00 €e-Business Register
Officers (2)
e-Business Register · 4 h agoFounders
e-Business Register · 4 h agoShareholders (2)
e-Business Register · 4 h agoOB
Osaühing Brodal HoldingLEGAL PERSON
Legal person · 11280416 · shareholder since 01.09.2023
Shareholder 78% · €2k
OS
OÜ SILVER GRUPPLEGAL PERSON
Legal person · 10872333 · shareholder since 01.09.2023
Shareholder 22% · 562 €
Beneficial owners (3)
e-Business Register · 4 h agoJL
Born 1965 · 61 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner
TS
Born 1971 · 55 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner
GK
Born 1963 · 63 y · ultimate beneficial owner since 09.01.2020
Ultimate beneficial owner
Other persons
e-Business Register · 4 h agoSubsidiaries
e-Business Register · shareholders · 4 h agoOÜ DEVIAN INVEST is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 0 € | 10 219 € | 705 830 € | €3.2m | 0 | 27.06.2025 |
| 2023AUD | 0 € | 4419 € | 695 611 € | €3.2m | 0 | 06.08.2024 |
| 2022AUD | 0 € | 4926 € | 691 192 € | €3.2m | 0 | 02.08.2023 |
| 2021AUD | 0 € | 1056 € | 686 266 € | €3.1m | 0 | 14.02.2023 |
| 2020AUD | 0 € | −319 € | 685 210 € | €3.1m | 0 | 14.02.2022 |
| 2019AUD | 0 € | −1436 € | 685 529 € | €3.1m | 0 | 16.12.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (27)
e-Business Register · entries07.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10086892 / M5 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Entry no. 11
01.09.2023
Amending entry
Ä 10086892 / 11 · Status: In force
23.04.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10086892 / M4 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 10
Show 22 more events
17.01.2018
Amending entry
Ä 10086892 / 10 · Status: In force
08.11.2017
Amending entry
Entry no. 9
08.11.2017
Amending entry
Ä 10086892 / 9 · Status: In force
01.03.2016
Kustutamiskanne dokumentide hoidjata
Ä 10086892 / M3 · Status: Puudused kõrvaldatud
14.01.2016
Amending entry
Entry no. 8
14.01.2016
Amending entry
Ä 10086892 / 8 · Status: In force
11.02.2014
Amending entry
Entry no. 7
11.02.2014
Amending entry
Ä 10086892 / 7 · Status: In force
09.02.2014
Amending entry
Ä 10086892 / M2 · Status: Puudused kõrvaldatud
02.10.2009
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 6
02.10.2009
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 86892 / 6 · Status: In force
03.12.2008
Amending entry
Entry no. 5
03.12.2008
Amending entry
Ä 86892 / 5 · Status: In force
09.01.2008
Amending entry
Entry no. 4
09.01.2008
Amending entry
Ä 86892 / 4 · Status: In force
18.06.2007
Amending entry
Entry no. 3
18.06.2007
Amending entry
Ä 86892 / 3 · Status: In force
03.11.2006
Toimiku dokumentide kontroll
Ä 86892 / M1 · Status: Puudused kõrvaldatud
17.10.2005
Amending entry
Entry no. 2
17.10.2005
Amending entry
Ä 86892 / 2 · Status: In force
08.03.2005
First entry
Entry no. 1
08.03.2005
First entry
Ä 86892 · Status: In force
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