Overview
e-Business Register · 16 h ago- Legal form
- Private limited company
- Date of first registration
- 31.08.2009e-Business Register
- Address
- Vana-Narva mnt 24, Maardu linn, 74114 Harju maakondADS · e-Business Register
- Telephone
- +372 6220101e-Business Register
- Principal activity
- EMTAK 46191 — Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
- VAT number
- EE101317579ETCB · VAT-registered
- Share capital
- 2550,00 €e-Business Register
- LEI
- 549300280W8PZ72E4T02 · lapsed · issued 01.07.2017 · renewal overdue 2878dGLEIF
Officers (2)
e-Business Register · 16 h agoFounders (3)
e-Business Register · 16 h agoVF
VERAIN FINANCE LTD.FOREIGN
Foreign / not in register · founder since 08.07.2009
Founder
Shareholders (2)
e-Business Register · 16 h agoBeneficial owners (2)
e-Business Register · 16 h agoAG
Born 1961 · 65 y · ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner
Other persons
e-Business Register · 16 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 0 € | — | — | — |
| 2025 | 0 € | — | — | — |
| 2024 | 0 € | 3400 € | 3678 € | — |
| 2023 | 0 € | 48 € | 48 € | — |
| 2022 | 0 € | — | — | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2025 | — | — | — | — |
| Taxes on workforce 2025 | — | — | — | — |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2024 | €3k | — | — | — |
| Taxes on workforce 2024 | €4k | — | — | — |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2023 | — | — | — | 48 € |
| Taxes on workforce 2023 | — | — | — | 48 € |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2022 | — | — | — | — |
| Taxes on workforce 2022 | — | — | — | — |
| Employees 2022 | — | — | — | — |
Commercial pledges (5 · €5.3m)
Business Register · pledges#3Active
#5Active
#6Active
500 000,00 €
Pledge holder: Sabiedrība ar ierobežotu atbildību "Rogul"
Rank: viies · From 12.06.2018 · active
History (43)
e-Business Register · entries09.06.2022
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10133089 / M5 · Status: In force
22.06.2020
Määruse avalik kättetoimetamine AT-s
Ä 10133089 / M4 · Status: In force
19.05.2020
Amending entry
Ä 10133089 / 17 · Status: In force
19.05.2020
Amending entry
Entry no. 9
28.02.2019
Pankroti väljakuulutamiskanne
Ä 10133089 / 16 · Status: In force
Show 38 more events
28.02.2019
Pankroti väljakuulutamiskanne
Entry no. 8
29.10.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10133089 / M3 · Status: In force
12.06.2018
Kommertspandi avamiskanne
K 10133089 / 15 · Status: In force
12.06.2018
Kommertspandi avamiskanne
Entry no. 9
25.04.2018
Kustutamiskanne dokumentide hoidjata
Ä 10133089 / M2 · Status: In force
09.02.2018
Kommertspandi avamiskanne
K 10133089 / 14 · Status: In force
09.02.2018
Kommertspandi avamiskanne
Entry no. 8
08.02.2018
Kommertspandi avamiskanne
K 10133089 / M1 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10133089 / 13 · Status: In force
17.01.2018
Amending entry
Entry no. 7
01.12.2017
Amending entry
Ä 10133089 / 12 · Status: In force
01.12.2017
Amending entry
Entry no. 6
28.09.2017
Amending entry
Ä 10133089 / 11 · Status: In force
28.09.2017
Amending entry
Entry no. 5
06.08.2016
Amending entry
Ä 10133089 / 10 · Status: In force
06.08.2016
Amending entry
Entry no. 4
22.12.2015
Kommertspandi avamiskanne
K 10133089 / 9 · Status: In force
22.12.2015
Kommertspandi avamiskanne
Entry no. 7
18.12.2015
Kommertspandi avamiskanne
K 10133089 / 8 · Status: In force
18.12.2015
Kommertspandi avamiskanne
Entry no. 6
21.02.2013
Kommertspandi kustutamiskanne
K 10133089 / 6 · Status: In force
21.02.2013
Kommertspandi muutmiskanne
K 10133089 / 7 · Status: In force
21.02.2013
Kommertspandi muutmiskanne
Entry no. 5
21.02.2013
Kommertspandi kustutamiskanne
Entry no. 4
14.01.2013
Kommertspandi muutmiskanne
K 10133089 / 4 · Status: In force
14.01.2013
Kommertspandi avamiskanne
K 10133089 / 5 · Status: In force
14.01.2013
Kommertspandi avamiskanne
Entry no. 3
14.01.2013
Kommertspandi muutmiskanne
Entry no. 2
31.10.2012
Kommertspandi muutmiskanne
K 10150479 / 2 · Status: In force
17.09.2012
Kommertspandi muutmiskanne
K 10150479 / M1 · Status: In force
23.08.2012
Amending entry
Ä 10133089 / 3 · Status: In force
23.08.2012
Amending entry
Entry no. 3
20.12.2011
Amending entry
Ä 10133089 / 2 · Status: In force
20.12.2011
Amending entry
Entry no. 2
07.12.2010
Kommertspandi avamiskanne
K 10150479 · Status: In force
07.12.2010
Kommertspandi avamiskanne
Entry no. 1
31.08.2009
First entry
Ä 133089 · Status: In force
31.08.2009
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 38 other companies.
ARKADI GORLATŠShareholder 70%, Ultimate beneficial owner · 2 other companies
ARKADY ALEKSANDROVShareholder 30% · 1 other company
Arkady AleksandrovUltimate beneficial owner · 2 other companies
Oliver EnnokBankruptcy trustee · 33 other companies
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