12102303ActivePrivate limited company

OÜ UBC Holding Group

Registered 5. mai 2011, primary activity: Valdusfirmade tegevus. Main place of business in Tallinn.

TallinnEMTAK 64201Valdusfirmade tegevus15+ years
Updated 12 h ago
Revenue
0 €
Employees
2025 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
05.05.2011e-Business Register
Address
Tartu mnt 13, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
Telephone
+380 968392349e-Business Register
Principal activity
EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 12 h ago
HH
Hennadii HalichenkoFOREIGN
Foreign / not in register · liquidator since 29.05.2025
Liquidator

Founders

e-Business Register · 12 h ago
AW
Andrzej Waldemar FilończykFOREIGN
Foreign / not in register · founder since 05.05.2011
Founder · €3k

Shareholders

e-Business Register · 12 h ago
UF
United Finance LtdFOREIGN
Foreign / not in register · shareholder since 25.10.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 12 h ago
JA
Born 1986 · 40 y · ultimate beneficial owner since 24.10.2023
Ultimate beneficial owner

Annual reports (7)

e-Business Register · annual reports · 3 päeva tagasi
Profit · 2019–2025
0 €latest
€50k€23k€-5k
2019: 0 €2020: €35k2021: 0 €2022: −35 €2023: €-4k2024: 0 €2025: 0 €
201920222025
YearRevenueProfitEquityAssetsEmployees
20250 €0 €0 €0 €012.11.2025
20240 €0 €0 €014.02.2025
2023−3808 €0 €0 €028.11.2024
2022−35 €3808 €€2.3m012.10.2023
20210 €3843 €€2.3m030.06.2022
202035 000 €3843 €€2.3m010.03.2021
20190 €−31 157 €€2.3m009.10.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (40)

e-Business Register · entries
29.05.2025
Lõpetamiskanne
Ä 10155919 / 14 · Status: In force
29.05.2025
Lõpetamiskanne
Entry no. 12
30.08.2024
Aruandetrahvimäärus
Ä 10155919 / M15 · Status: In force
09.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10155919 / M14 · Status: In force
28.03.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 10155919 / 13 · Status: In force
Show 35 more events
28.03.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 11
22.03.2024
Amending entry
Ä 10155919 / 12 · Status: In force
22.03.2024
Amending entry
Entry no. 10
07.03.2024
Amending entry
Ä 10155919 / M13 · Status: In force
08.02.2024
Amending entry
Ä 10155919 / M12 · Status: Puudused kõrvaldatud
24.01.2024
Amending entry
Ä 10155919 / M11 · Status: Puudused kõrvaldatud
23.01.2024
Amending entry
Ä 10155919 / M10 · Status: Puudused kõrvaldatud
27.11.2023
Amending entry
Ä 10155919 / 11 · Status: In force
27.11.2023
Amending entry
Entry no. 9
25.10.2023
Amending entry
Ä 10155919 / 10 · Status: In force
25.10.2023
Amending entry
Entry no. 8
05.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10155919 / M9 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Ä 10155919 / 9 · Status: In force
02.09.2023
Amending entry
Entry no. 7
23.10.2020
Määruse avalik kättetoimetamine AT-s
Ä 10155919 / M8 · Status: In force
09.10.2020
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
Ä 10155919 / M7 · Status: Puudused kõrvaldatud
10.10.2019
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10155919 / M6 · Status: Puudused kõrvaldatud
08.05.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10155919 / M5 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10155919 / 8 · Status: In force
17.01.2018
Amending entry
Entry no. 6
02.12.2017
Amending entry
Ä 10155919 / 7 · Status: In force
02.12.2017
Amending entry
Entry no. 5
06.10.2017
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10155919 / 6 · Status: In force
06.10.2017
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 4
16.09.2016
Amending entry
Ä 10155919 / 5 · Status: In force
16.09.2016
Amending entry
Entry no. 3
17.06.2016
Kandemääruse tühistamine: majandusaasta aruanne esitamata
Ä 10155919 / 4 · Status: In force
14.06.2016
Korraldav määrus
Ä 10155919 / M4 · Status: In force
01.09.2015
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10155919 / M3 · Status: In force
09.12.2014
Korraldav määrus
Ä 10155919 / M2 · Status: In force
13.06.2014
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10155919 / M1 · Status: Puudused kõrvaldatud
26.10.2012
Amending entry
Ä 10155919 / 2 · Status: In force
26.10.2012
Amending entry
Entry no. 2
05.05.2011
First entry
Ä 10155919 · Status: In force
05.05.2011
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 1 other company.

Jorge Amhed Cedeno AguilarUltimate beneficial owner · 1 other company