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 agoHH
Hennadii HalichenkoFOREIGN
Foreign / not in register · liquidator since 29.05.2025
Liquidator
Founders
e-Business Register · 12 h agoAW
Andrzej Waldemar FilończykFOREIGN
Foreign / not in register · founder since 05.05.2011
Founder · €3k
Shareholders
e-Business Register · 12 h agoUF
United Finance LtdFOREIGN
Foreign / not in register · shareholder since 25.10.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 12 h agoJA
Born 1986 · 40 y · ultimate beneficial owner since 24.10.2023
Ultimate beneficial owner
Annual reports (7)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2025
0 €latest
€50k€23k€-5k
201920222025
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2025 | 0 € | 0 € | 0 € | 0 € | 0 | 12.11.2025 |
| 2024 | — | 0 € | 0 € | 0 € | 0 | 14.02.2025 |
| 2023 | — | −3808 € | 0 € | 0 € | 0 | 28.11.2024 |
| 2022 | — | −35 € | 3808 € | €2.3m | 0 | 12.10.2023 |
| 2021 | — | 0 € | 3843 € | €2.3m | 0 | 30.06.2022 |
| 2020 | — | 35 000 € | 3843 € | €2.3m | 0 | 10.03.2021 |
| 2019 | — | 0 € | −31 157 € | €2.3m | 0 | 09.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (40)
e-Business Register · entries29.05.2025
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 personPersons connected to this company also hold roles in 1 other company.
Jorge Amhed Cedeno AguilarUltimate beneficial owner · 1 other company