12274010ActivePrivate limited company

EXP Ehitus Group OÜ

Registered 27. aprill 2012, primary activity: Other specialised construction activities n.e.c..

EMTAK 4399 — Other specialised construction activities n.e.c.14+ years
Updated 8 h ago
e-Business Register
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
27.04.2012e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 5242439e-Business Register
Principal activity
EMTAK 4399 — Other specialised construction activities n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 8 h ago
AF
Aleksei Filatov
· board member since 21.08.2018
Board member

Founders

e-Business Register · 8 h ago
RR
Ramil Rjazapov
· founder since 25.04.2012
Founder

Shareholders

e-Business Register · 8 h ago
EP
Exclusive Property OÜLEGAL PERSON
Legal person · 12922070 · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 8 h ago
AF
Aleksei Filatov
· ultimate beneficial owner since 14.10.2018
Ultimate beneficial owner
JT
Jevgenia Toffert
· ultimate beneficial owner since 28.10.2019
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 8 h ago

EXP Ehitus Group OÜ is a shareholder or officer in 1 more company.

AVN EHITUS GROUP OÜ
Shareholder 100%

Licences (1)

Majandustegevuse register · 19 h tagasi
Renditööjõu vahendamine
MajandustegevusteadeSTR000686from 20.02.2018
Valid

History (36)

e-Business Register · entries
07.01.2025
Aruandetrahvimäärus
Ä 10168397 / M14 · Status: In force
30.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10168397 / M13 · Status: In force
29.02.2024
Korduv aruandetrahvimäärus
Ä 10168397 / M12 · Status: In force
26.11.2023
Aruandetrahvimäärus
Ä 10168397 / M11 · Status: In force
06.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10168397 / M10 · Status: In force
Show 31 more events
01.09.2023
Amending entry
Entry no. 11
01.09.2023
Amending entry
Ä 10168397 / 11 · Status: In force
10.08.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10168397 / M9 · Status: In force
04.11.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10168397 / M8 · Status: In force
16.09.2021
Määruse avalik kättetoimetamine AT-s
Ä 10168397 / M7 · Status: In force
06.09.2021
Aruandetrahvimäärus
Ä 10168397 / M6 · Status: In force
20.07.2021
Amending entry
Entry no. 10
20.07.2021
Amending entry
Ä 10168397 / 10 · Status: In force
16.03.2021
Määruse avalik kättetoimetamine AT-s
Ä 10168397 / M5 · Status: In force
01.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10168397 / M4 · Status: In force
21.08.2018
Amending entry
Entry no. 9
21.08.2018
Amending entry
Ä 10168397 / 9 · Status: In force
09.05.2018
Amending entry
Entry no. 8
09.05.2018
Amending entry
Ä 10168397 / 8 · Status: In force
30.04.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10168397 / M3 · Status: Puudused kõrvaldatud
18.01.2018
Amending entry
Entry no. 7
18.01.2018
Amending entry
Ä 10168397 / 7 · Status: In force
02.12.2017
Amending entry
Entry no. 6
02.12.2017
Amending entry
Ä 10168397 / 6 · Status: In force
08.08.2017
Amending entry
Entry no. 5
08.08.2017
Amending entry
Ä 10168397 / 5 · Status: In force
17.02.2017
Amending entry
Entry no. 4
17.02.2017
Amending entry
Ä 10168397 / 4 · Status: In force
17.02.2017
Amending entry
Ä 10168397 / M2 · Status: Puudused kõrvaldatud
23.11.2016
Amending entry
Entry no. 3
23.11.2016
Amending entry
Ä 10168397 / 3 · Status: In force
11.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10168397 / M1 · Status: Puudused kõrvaldatud
14.01.2016
Amending entry
Entry no. 2
14.01.2016
Amending entry
Ä 10168397 / 2 · Status: In force
27.04.2012
First entry
Entry no. 1
27.04.2012
First entry
Ä 10168397 · Status: In force

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Via the same person

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