11726510ActivePrivate limited company

Estcompany OÜ

Registered 29. september 2009, primary activity: Non-specialised wholesale trade. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 46901Non-specialised wholesale trade16+ years
Updated 8 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
29.09.2009e-Business Register
Address
Pae tn 25-47, Lasnamäe linnaosa, Tallinn, 11414 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephones
+375 296996715 · +372 55601428e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB

Officers (2)

e-Business Register · 8 h ago
AF
· board member since 30.07.2010
Board member
AP
· board member since 30.07.2010
Board member

Founders

e-Business Register · 8 h ago
AO
A-Äriteenused OÜLEGAL PERSON
Legal person · 11272730 · founder since 29.09.2009
Founder

Shareholders (2)

e-Business Register · 8 h ago
AF
Andrei FalkoValgevene · Belarus
Born 1971 · 55 y · shareholder since 02.09.2023
Shareholder 50%
AP
Born 1974 · 52 y · shareholder since 02.09.2023
Shareholder 50%

Beneficial owners (2)

e-Business Register · 8 h ago
AF
Andrei FalkoValgevene · Belarus
Born 1971 · 55 y · ultimate beneficial owner since 12.12.2018
Ultimate beneficial owner
AP
Artur PaulauValgevene · Belarus
Born 1974 · 52 y · ultimate beneficial owner since 12.12.2018
Ultimate beneficial owner

History (32)

e-Business Register · entries
08.04.2026
Aruandetrahvimäärus
Ä 10134324 / M14 · Status: In force
12.02.2026
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10134324 / M13 · Status: In force
09.09.2024
Aruandetrahvimäärus
Ä 10134324 / M12 · Status: In force
19.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10134324 / M11 · Status: In force
07.06.2024
Korduv aruandetrahvimäärus
Ä 10134324 / M10 · Status: In force
Show 27 more events
23.02.2024
Korduv aruandetrahvimäärus
Ä 10134324 / M9 · Status: In force
19.11.2023
Aruandetrahvimäärus
Ä 10134324 / M8 · Status: In force
28.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10134324 / M7 · Status: In force
02.09.2023
Amending entry
Ä 10134324 / 9 · Status: In force
02.09.2023
Amending entry
Entry no. 9
28.06.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10134324 / M6 · Status: In force
15.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10134324 / M5 · Status: In force
04.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10134324 / M4 · Status: In force
15.10.2021
Aruandetrahvimäärus
Ä 10134324 / M3 · Status: In force
20.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 10134324 / M2 · Status: In force
28.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10134324 / M1 · Status: In force
04.03.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10134324 / 8 · Status: In force
04.03.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
12.03.2018
Amending entry
Ä 10134324 / 7 · Status: In force
12.03.2018
Amending entry
Entry no. 7
17.01.2018
Amending entry
Ä 10134324 / 6 · Status: In force
17.01.2018
Amending entry
Entry no. 6
29.09.2016
Amending entry
Ä 10134324 / 5 · Status: In force
29.09.2016
Amending entry
Entry no. 5
30.07.2010
Amending entry
Ä 10134324 / 4 · Status: In force
30.07.2010
Amending entry
Entry no. 4
05.10.2009
Amending entry
Ä 134324 / 3 · Status: In force
05.10.2009
Amending entry
Entry no. 3
02.10.2009
Amending entry
Ä 134324 / 2 · Status: In force
02.10.2009
Amending entry
Entry no. 2
29.09.2009
First entry
Ä 134324 · Status: In force
29.09.2009
First entry
Entry no. 1