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Search›Companies›OÜ UBC Holding Group
⚠

This company is in liquidation.

12102303InactivePrivate limited company

OÜ UBC Holding Group

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 13·EMTAK 64201 — Valdusfirmade tegevus·15+ years
Andmed · ···
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Overview

e-Business Register · 2 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
05.05.2011e-Business Register
Address
Tartu mnt 13, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
vm.pustovit89@gmail.come-Business Register
Telephone
+380 968392349e-Business Register
Principal activity
EMTAK 64201 - Valdusfirmade tegevuse-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 30.06.2026 (MTA)
Data · 6 sourcese-Business Register · just now
e-Business Register ↗

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

Revenue
0 €
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 30.06.2026 (MTA)

Officers

e-Business Register · 2 h ago
HH
Hennadii Halichenko
Born 1973 · 52 y · liquidator since 29.05.2025
Liquidator

Founders

e-Business Register · 2 h ago
AW
Andrzej Waldemar FilończykPoola · Poland
Born 1967 · 58 y · founder since 05.05.2011
Founder · 3k €

Shareholders

e-Business Register · 2 h ago
UF
United Finance LtdFOREIGN
Foreign / not in register · shareholder since 25.10.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 2 h ago
JA
Jorge Amhed Cedeno AguilarPanama
Born 1986 · 40 y · ultimate beneficial owner since 24.10.2023
Ultimate beneficial owner

Annual reports (7)

e-Business Register · annual reports · 20 h tagasi
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees
20250 €0 €0 €0 €

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
12.11.2025ReportEsitati 2025. aasta aruanne— Käive 0 €
29.05.2025OfficerSai likvideerijaks— Hennadii Halichenko
29.05.2025FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 10155919 / 14 · Olek: Jõustunud
  • Kanne nr 12 · kanne
14.02.2025ReportEsitati 2024. aasta aruanne

Connected companies

Same-person ties · e-Business Register

OÜ UBC Holding Group is connected to 3 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Andrzej Waldemar Filończyk (1 company).

Total connections
3
via 3 people
Connecting people
3
Active here
Distinct roles
3
Founder · Ultimate beneficial owner
Strongest tie
Andrzej
1 company
Via personAndrzej Waldemar Filończyk
0
12.11.2025
2024–0 €0 €0 €014.02.2025
2023–−3808 €0 €0 €028.11.2024
2022–−35 €4k €2,3m €012.10.2023
2021–0 €4k €2,3m €030.06.2022
2020–35 000 €4k €2,3m €010.03.2021
2019–0 €-31k €2,3m €009.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
2024
28.11.2024ReportEsitati 2023. aasta aruanne
30.08.2024FilingAruandetrahvimäärus— Ä 10155919 / M15 · Olek: Jõustunud
09.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10155919 / M14 · Olek: Jõustunud
1
Jorge Amhed Cedeno Aguilar1
Hennadii Halichenko1
AW
Andrzej Waldemar Filończyk
founder
1 other company›
CompanyRoleReg. code
OÜ UBC Promo
Founder
12104503
JA
Jorge Amhed Cedeno Aguilar
ultimate beneficial owner
1 other company›
CompanyRoleReg. code
OÜ UBC Promo
Ultimate beneficial owner
12104503
HH
Hennadii Halichenko
liquidator
1 other company›
CompanyRoleReg. code
OÜ UBC Promo
Liquidator
12104503