12081920ActivePrivate limited company

Kontinent Trade OÜ

Registered 29. märts 2011, primary activity: Amusement and recreation activities n.e.c.. Main place of business in Narva linn, Ida-Viru maakond.

Narva linn, Ida-Viru maakondEMTAK 93299 — Amusement and recreation activities n.e.c.15+ years
Updated 9 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 9 h ago
Legal form
Private limited company
Date of first registration
29.03.2011e-Business Register
Address
A. Puškini tn 20-75, Narva linn, 20307 Ida-Viru maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 5583479e-Business Register
Principal activity
EMTAK 93299 — Amusement and recreation activities n.e.c.e-Business Register · ETCB
Share capital
2700,00 €e-Business Register

Officers (4)

e-Business Register · 9 h ago
GB
Grigory Balakshin
Born 1986 · 40 y · board member since 29.03.2011
Board member
ES
Evgeni SmirnovVenemaa · Russia
Born 1981 · 45 y · board member since 29.03.2011
Board member
AR
Aleksandr Rublevski
· board member since 29.03.2011
Board member
AK
Andrei Kožuhhin
· board member since 29.03.2011
Board member

Founders (4)

e-Business Register · 9 h ago
AR
Aleksandr Rublevski
· founder since 24.03.2011
Founder
AK
Andrei Kožuhhin
· founder since 24.03.2011
Founder
GB
Grigori BalakšinVenemaa · Russia
· founder since 24.03.2011
Founder
JS
Jevgeni SmirnovVenemaa · Russia
· founder since 24.03.2011
Founder

Shareholders (2)

e-Business Register · 9 h ago
ES
Evgenii Smirnov
· shareholder since 02.09.2023
Shareholder 50% · €1k
GB
Grigory BalakshinVenemaa · Russia
· shareholder since 02.09.2023
Shareholder 50% · €1k

Beneficial owners (4)

e-Business Register · 9 h ago
AR
Aleksandr Rublevski
· ultimate beneficial owner since 14.12.2018
Ultimate beneficial owner
AK
Andrei Kožuhhin
· ultimate beneficial owner since 14.12.2018
Ultimate beneficial owner
ES
Evgenii SmirnovVenemaa · Russia
Born 1981 · 45 y · ultimate beneficial owner since 14.12.2018
Ultimate beneficial owner
GB
Grigory BalakshinVenemaa · Russia
· ultimate beneficial owner since 14.12.2018
Ultimate beneficial owner

Official notices (1)

Ametlikud Teadaanded · 19 h tagasi
Äriregistrist kustutamise kavatsuse teade
Tartu Maakohtu registriosakond16.04.2026#2589963

History (25)

e-Business Register · entries
16.04.2026
Hoiatusmäärus sundlõpetamiseks
Ä 40032043 / M15 · Status: In force
06.03.2026
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 40032043 / M14 · Status: In force
30.08.2024
Aruandetrahvimäärus
Ä 40032043 / M13 · Status: In force
09.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 40032043 / M12 · Status: In force
07.06.2024
Korduv aruandetrahvimäärus
Ä 40032043 / M11 · Status: In force
Show 20 more events
29.02.2024
Korduv aruandetrahvimäärus
Ä 40032043 / M10 · Status: In force
26.11.2023
Aruandetrahvimäärus
Ä 40032043 / M9 · Status: In force
05.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 40032043 / M8 · Status: In force
02.09.2023
Amending entry
Ä 40032043 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
17.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 40032043 / M7 · Status: In force
11.10.2022
Korraldav määrus
Ä 40032043 / M6 · Status: In force
17.02.2022
Korraldav määrus
Ä 40032043 / M5 · Status: In force
18.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 40032043 / M4 · Status: In force
17.01.2022
Aruandetrahvimäärus
Ä 40032043 / M3 · Status: In force
12.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 40032043 / M2 · Status: In force
03.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 40032043 / M1 · Status: In force
25.07.2018
Amending entry
Ä 40032043 / 4 · Status: In force
25.07.2018
Amending entry
Entry no. 4
17.01.2018
Amending entry
Ä 40032043 / 3 · Status: In force
17.01.2018
Amending entry
Entry no. 3
02.12.2017
Amending entry
Ä 40032043 / 2 · Status: In force
02.12.2017
Amending entry
Entry no. 2
29.03.2011
First entry
Ä 40032043 · Status: In force
29.03.2011
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 4 other companies.