Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 02.05.2007e-Business Register
- Address
- Fosforiidi tn 4, Maardu linn, 74114 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5159730e-Business Register
- Principal activity
- EMTAK 46191 — Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
- Share capital
- 2556,00 €e-Business Register
Officers
e-Business Register · 4 h agoFounders (2)
e-Business Register · 4 h agoShareholders (3)
e-Business Register · 4 h agoIG
Igor GladchenkoFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 35% · 894 €
VZ
Victoria ZakharovaFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 35% · 894 €
Beneficial owners (3)
e-Business Register · 4 h agoVZ
Born 1967 · 59 y · ultimate beneficial owner since 01.11.2018
Ultimate beneficial owner
IG
Born 1960 · 66 y · ultimate beneficial owner since 01.11.2018
Ultimate beneficial owner
NK
Born 1959 · 67 y · ultimate beneficial owner since 01.11.2018
Ultimate beneficial owner
Annual reports (1)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2019 | 0 € | 0 € | 0 € | 0 € | 0 | 06.01.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (17)
e-Business Register · entries01.09.2023
Amending entry
Ä 10108654 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
06.12.2018
Lõpetamiskanne
Ä 10108654 / 6 · Status: In force
06.12.2018
Lõpetamiskanne
Entry no. 6
01.11.2018
Lõpetamiskanne
Ä 10108654 / M3 · Status: Puudused kõrvaldatud
Show 12 more events
17.10.2018
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10108654 / M2 · Status: Puudused kõrvaldatud
17.07.2018
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
Ä 10108654 / M1 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10108654 / 5 · Status: In force
17.01.2018
Amending entry
Entry no. 5
30.11.2017
Amending entry
Ä 10108654 / 4 · Status: In force
30.11.2017
Amending entry
Entry no. 4
06.09.2011
Amending entry
Ä 10108654 / 3 · Status: In force
06.09.2011
Amending entry
Entry no. 3
12.07.2011
Amending entry
Ä 10108654 / 2 · Status: In force
12.07.2011
Amending entry
Entry no. 2
02.05.2007
First entry
Ä 108654 · Status: In force
02.05.2007
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 9 other companies.
Nikolai KopõrinFounder, Shareholder 30%, Ultimate beneficial owner, Liquidator · 9 other companies
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FounderBoard member
Niles Organic Fert OÜ
Board memberUltimate beneficial owner
Niles Organic Group OÜ
Shareholder 70%Board memberUltimate beneficial owner
Niles OÜ
FounderShareholder 10%Board memberUltimate beneficial owner
OÜ Flandria Systems
Shareholder 100%Board memberUltimate beneficial owner
OÜ Leventera
Board memberUltimate beneficial owner