Sanctions (1)
OpenSanctions;726/2022 - active - 2022-10-19 - 2032-10-19;Denied Persons List (DPL) - Bureau of Industry and Security - 2018-09-26 - 2019-03-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the E
Estonia e-Business Register (E-äriregister)US Trade Consolidated Screening List (CSL)Ukraine NSDC State Register of Sanctionseeviimati 11.05.2026
Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 30.11.2005e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +790 37337217e-Business Register
- Principal activity
- EMTAK 46521 — Elektroonika- ja telekommunikatsiooniseadmete ning nende osade hulgimüüke-Business Register · ETCB
- Share capital
- 2556,00 €e-Business Register
Officers
e-Business Register · 4 h agoTS
Takhir ShiiafitdinovFOREIGN
Foreign / not in register · board member since 07.02.2019
Board member
Founders
e-Business Register · 4 h agoOM
OÜ MoverumFOREIGN
Foreign / not in register · founder since 30.11.2005
Founder
Shareholders
e-Business Register · 4 h agoTS
Takhir ShiiafitdinovFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 4 h agoTS
Born 1960 · 66 y · ultimate beneficial owner since 25.11.2021
Ultimate beneficial owner
Other persons
e-Business Register · 4 h agoAnnual reports (2)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2020 | — | −57 641 € | 195 490 € | €195k | 0 | 15.09.2021 |
| 2019 | 0 € | −16 016 € | 253 131 € | €259k | 0 | 15.09.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (45)
e-Business Register · entries22.08.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10093858 / M13 · Status: In force
08.11.2024
Aruandetrahvimäärus
Ä 10093858 / M12 · Status: In force
17.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10093858 / M11 · Status: In force
13.09.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 10093858 / M10 · Status: In force
31.07.2024
Amending entry
Entry no. 16
Show 40 more events
31.07.2024
Amending entry
Ä 10093858 / 16 · Status: In force
16.07.2024
Korraldav määrus
Ä 10093858 / M9 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10093858 / M8 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10093858 / M7 · Status: In force
26.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10093858 / M6 · Status: In force
01.09.2023
Amending entry
Entry no. 15
01.09.2023
Amending entry
Ä 10093858 / 15 · Status: In force
04.05.2023
Amending entry
Entry no. 14
04.05.2023
Amending entry
Ä 10093858 / 14 · Status: In force
23.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10093858 / M5 · Status: In force
14.09.2021
Aruandetrahvimäärus
Ä 10093858 / M4 · Status: In force
21.07.2021
Määruse avalik kättetoimetamine AT-s
Ä 10093858 / M3 · Status: In force
21.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10093858 / M2 · Status: Puudused kõrvaldatud
04.06.2020
Amending entry
Entry no. 13
04.06.2020
Amending entry
Ä 10093858 / 13 · Status: In force
07.11.2019
Korraldav määrus
Ä 10093858 / M1 · Status: Puudused kõrvaldatud
07.02.2019
Amending entry
Entry no. 12
07.02.2019
Amending entry
Ä 10093858 / 12 · Status: In force
30.06.2018
Amending entry
Entry no. 11
30.06.2018
Amending entry
Ä 10093858 / 11 · Status: In force
17.01.2018
Amending entry
Entry no. 10
17.01.2018
Amending entry
Ä 10093858 / 10 · Status: In force
29.11.2017
Amending entry
Entry no. 9
29.11.2017
Amending entry
Ä 10093858 / 9 · Status: In force
30.11.2016
Amending entry
Entry no. 8
30.11.2016
Amending entry
Ä 10093858 / 8 · Status: In force
22.06.2016
Amending entry
Entry no. 7
22.06.2016
Amending entry
Ä 10093858 / 7 · Status: In force
03.06.2016
Amending entry
Entry no. 6
03.06.2016
Amending entry
Ä 10093858 / 6 · Status: In force
12.10.2015
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
12.10.2015
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10093858 / 5 · Status: In force
10.01.2012
Amending entry
Entry no. 4
10.01.2012
Amending entry
Ä 10093858 / 4 · Status: In force
07.07.2010
Amending entry
Entry no. 3
07.07.2010
Amending entry
Ä 10093858 / 3 · Status: In force
28.12.2005
Amending entry
Entry no. 2
28.12.2005
Amending entry
Ä 93858 / 2 · Status: In force
30.11.2005
First entry
Entry no. 1
30.11.2005
First entry
Ä 93858 · Status: In force
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