Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 24.10.2005e-Business Register
- Address
- Kanama tee 1-6, Saue küla, Saku vald, 76401 Harju maakondADS · e-Business Register
Officers
e-Business Register · 9 h agoShareholders (3)
e-Business Register · 9 h agoHistory (25)
e-Business Register · entries01.09.2023
Amending entry
Entry no. 8
01.09.2023
Amending entry
Ä 10092751 / 9 · Status: In force
01.09.2021
Aruandetrahvimäärus
Ä 10092751 / M8 · Status: In force
06.07.2021
Määruse avalik kättetoimetamine AT-s
Ä 10092751 / M7 · Status: In force
23.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10092751 / M6 · Status: In force
Show 20 more events
18.12.2018
Amending entry
Entry no. 7
18.12.2018
Amending entry
Ä 10092751 / 8 · Status: In force
27.11.2018
Täiendava likvideerimise kanne
Entry no. 6
27.11.2018
Täiendava likvideerimise kanne
Ä 10092751 / 7 · Status: In force
16.02.2010
Kustutamiskanne
Entry no. 5
16.02.2010
Kustutamiskanne
Ä 10092751 / 6 · Status: In force
11.12.2009
Täiendav toimiku dokumentide kontroll
Ä 92751 / M5 · Status: In force
27.08.2009
Täiendav toimiku dokumentide kontroll
Ä 92751 / 5 · Status: In force
11.04.2008
Toimiku dokumentide kontroll
Ä 92751 / M4 · Status: In force
05.02.2008
Toimiku dokumentide kontroll
Ä 92751 / M3 · Status: In force
22.01.2008
Täiendav toimiku dokumentide kontroll
Ä 92751 / M2 · Status: In force
01.11.2007
Täiendav toimiku dokumentide kontroll
Ä 92751 / M1 · Status: In force
06.08.2007
Amending entry
Entry no. 4
06.08.2007
Amending entry
Ä 92751 / 4 · Status: In force
04.01.2006
Amending entry
Entry no. 3
04.01.2006
Amending entry
Ä 92751 / 3 · Status: Kinnitatud
02.12.2005
Amending entry
Entry no. 2
30.11.2005
Amending entry
Ä 92751 / 2 · Status: In force
24.10.2005
First entry
Entry no. 1
24.10.2005
First entry
Ä 92751 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 36 other companies.
Sven-Eerik KuningasShareholder 35% · 10 other companies
Aktsiaselts Purteco
Ultimate beneficial owner
CrystalSleep OÜ
Ultimate beneficial ownerBoard member
Hunting OÜ
Ultimate beneficial ownerBoard member
HYBRID SYSTEM OÜ
Ultimate beneficial ownerBoard member
JAHISELTS NAISSAARE
Ultimate beneficial ownerBoard member
Kuningas OÜ
Shareholder 100%Board memberUltimate beneficial owner
MotorOil OÜ
Shareholder 50%Board memberUltimate beneficial owner
Nordlube OÜ
Board memberUltimate beneficial owner
OÜ Transpordix
Board memberUltimate beneficial owner
SmartTopUp OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner
Magnus BraunLiquidator · 26 other companies
1Grupp A&M OÜ
Ultimate beneficial owner
Advokaadibüroo WIDEN OÜ
Shareholder 9%
Aktsiaselts BASIC Ehitus
Bankruptcy trusteeUltimate beneficial owner
Bluestone OÜ
Liquidator
CALLAREX GRUPP OÜ
Bankruptcy trustee
ELUPAIK OÜ
Procurator
Guarantee Management Partner OÜ
FounderShareholder 100%Ultimate beneficial ownerBoard member
HYDROJACK
Liquidator
InProjectDevelopment OÜ
Liquidator
Intus Hoiu-Laenuühistu
Procurator
Lions-Klubi LC Tallinn Eesti 1
Board memberUltimate beneficial owner
Manawee OÜ
Shareholder 100%Board memberUltimate beneficial owner
Marja Capital OÜ
Liquidator
Maxed Out OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
Motive Group OÜ
Liquidator
Mõmmi Abi osaühing
Bankruptcy trustee
North Atlantic Partners OÜ
Liquidator
Osaühing Finantspartner
Liquidator
osaühing Kino Sõprus
Bankruptcy trustee
osaühing Meness
Board memberUltimate beneficial owner
OÜ Applaford Logistics Group
Liquidator
OÜ Baltic VIP
Bankruptcy trusteeUltimate beneficial owner
OÜ Sillen Konsultatsioonid
Procurator
Pirita Holding OÜ
Procurator
… and 2 more companies