Overview
e-Business Register · 11 h ago- Legal form
- Private limited company
- Date of first registration
- 24.05.2005e-Business Register
- Address
- Tondi tn 51-27, Kristiine linnaosa, Tallinn, 11316 Harju maakondADS · e-Business Register
- Telephone
- +372 6006520e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 28 350,00 €e-Business Register
Officers
e-Business Register · 11 h agoFounders
e-Business Register · 11 h agoShareholders (4)
e-Business Register · 11 h agoKI
KERME Investeeringud OÜLEGAL PERSON
Legal person · 10894665 · shareholder since 02.12.2024
Shareholder 25% · €7k
IH
Investment House OÜLEGAL PERSON
Legal person · 11072184 · shareholder since 02.12.2024
Shareholder 25% · €7k
AF
AS Finest GroupLEGAL PERSON
Legal person · 10286368 · shareholder since 02.12.2024
Shareholder 25% · €7k
OP
osaühing ProbusLEGAL PERSON
Legal person · 10655707 · shareholder since 02.12.2024
Shareholder 25% · €7k
Beneficial owners (4)
e-Business Register · 11 h agoTS
Born 1959 · 67 y · ultimate beneficial owner since 05.09.2018
Ultimate beneficial owner
AJ
Born 1960 · 66 y · ultimate beneficial owner since 05.09.2018
Ultimate beneficial owner
Other persons (3)
e-Business Register · 11 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 19.11.2024
Registrar of the members
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
€2klatest
€100k€50k0
201920212024
Profit · 2019–2024
€-44klatest
1 €€-100k€-200k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 2190 € | −43 789 € | 39 513 € | €2.0m | 0 | 30.06.2025 |
| 2023AUD | 2045 € | −36 475 € | 83 273 € | €2.0m | 0 | 26.06.2024 |
| 2022AUD | — | −91 833 € | 119 748 € | €2.0m | 0 | 19.02.2024 |
| 2021AUD | 2190 € | −103 924 € | −288 460 € | €4.1m | 0 | 02.02.2024 |
| 2020AUD | 96 005 € | −137 383 € | −184 553 € | €4.1m | 0 | 08.04.2022 |
| 2019AUD | 2045 € | −91 698 € | −47 170 € | €4.2m | 0 | 02.01.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (39)
e-Business Register · entries19.11.2024
Ümberkujundamiskanne
Entry no. 12
19.11.2024
Ümberkujundamiskanne
Ä 10088826 / 13 · Status: In force
04.11.2024
Ümberkujundamiskanne
Ä 10088826 / 12 · Status: In force
28.12.2023
Amending entry
Entry no. 11
28.12.2023
Amending entry
Ä 10088826 / 11 · Status: In force
Show 34 more events
27.12.2023
Amending entry
Ä 10088826 / M14 · Status: Puudused kõrvaldatud
20.12.2023
Amending entry
Ä 10088826 / M13 · Status: Puudused kõrvaldatud
13.12.2023
Amending entry
Ä 10088826 / M12 · Status: Puudused kõrvaldatud
26.09.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10088826 / M11 · Status: Puudused kõrvaldatud
28.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10088826 / M10 · Status: Puudused kõrvaldatud
18.11.2021
Kustutamiskanne dokumentide hoidjata
Ä 10088826 / M9 · Status: Puudused kõrvaldatud
05.07.2021
Aruandetrahvimäärus
Ä 10088826 / M8 · Status: In force
18.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10088826 / M7 · Status: In force
24.09.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10088826 / M6 · Status: In force
08.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10088826 / M5 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 10
17.01.2018
Amending entry
Ä 10088826 / 10 · Status: In force
08.11.2017
Amending entry
Entry no. 9
08.11.2017
Amending entry
Ä 10088826 / 9 · Status: In force
27.09.2017
Amending entry
Entry no. 8
27.09.2017
Amending entry
Ä 10088826 / 8 · Status: In force
12.09.2016
Amending entry
Entry no. 7
12.09.2016
Amending entry
Ä 10088826 / 7 · Status: In force
15.05.2014
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10088826 / M4 · Status: Puudused kõrvaldatud
01.02.2013
Amending entry
Entry no. 6
01.02.2013
Amending entry
Ä 10088826 / 6 · Status: In force
16.01.2013
Amending entry
Ä 10088826 / M3 · Status: Puudused kõrvaldatud
02.03.2012
Toimiku dokumentide kontroll
Ä 10088826 / M2 · Status: Puudused kõrvaldatud
02.03.2010
Amending entry
Entry no. 5
02.03.2010
Amending entry
Ä 10088826 / 5 · Status: In force
04.12.2008
Amending entry
Entry no. 4
03.12.2008
Amending entry
Ä 88826 / 4 · Status: In force
26.09.2006
Amending entry
Entry no. 3
26.09.2006
Amending entry
Ä 88826 / 3 · Status: In force
03.05.2006
Amending entry
Ä 88826 / M1 · Status: In force
06.10.2005
Amending entry
Entry no. 2
06.10.2005
Amending entry
Ä 88826 / 2 · Status: In force
24.05.2005
First entry
Entry no. 1
23.05.2005
First entry
Ä 88826 · Status: In force
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