Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 29.06.2012e-Business Register
- Address
- Virbi tn 22-69, Lasnamäe linnaosa, Tallinn, 13524 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 80101 — Turvatöö, v.a avalik korrakaitsee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 12 h agoFounders
e-Business Register · 12 h agoShareholders (2)
e-Business Register · 12 h agoOT
OÜ Turva HoldingFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 60% · €2k
Beneficial owners
e-Business Register · 12 h agoAM
Born 1960 · 66 y · ultimate beneficial owner since 06.03.2024
Ultimate beneficial owner
History (27)
e-Business Register · entries12.08.2025
Amending entry
Entry no. 7
12.08.2025
Amending entry
Ä 10170328 / 7 · Status: In force
11.11.2024
Aruandetrahvimäärus
Ä 10170328 / M13 · Status: In force
21.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10170328 / M12 · Status: In force
07.08.2024
Aruandetrahvimäärus
Ä 10170328 / M11 · Status: In force
Show 22 more events
28.05.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10170328 / M10 · Status: In force
29.02.2024
Korduv aruandetrahvimäärus
Ä 10170328 / M9 · Status: In force
26.11.2023
Aruandetrahvimäärus
Ä 10170328 / M8 · Status: In force
06.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10170328 / M7 · Status: In force
01.09.2023
Amending entry
Entry no. 6
01.09.2023
Amending entry
Ä 10170328 / 6 · Status: In force
11.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10170328 / M6 · Status: In force
11.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10170328 / M5 · Status: In force
08.11.2021
Aruandetrahvimäärus
Ä 10170328 / M4 · Status: In force
02.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10170328 / M3 · Status: In force
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10170328 / 5 · Status: In force
02.12.2017
Amending entry
Entry no. 4
02.12.2017
Amending entry
Ä 10170328 / 4 · Status: In force
08.09.2016
Amending entry
Entry no. 2
08.09.2016
Amending entry
Entry no. 3
08.09.2016
Amending entry
Ä 10170328 / 2 · Status: In force
08.09.2016
Amending entry
Ä 10170328 / 3 · Status: In force
29.06.2012
First entry
Entry no. 1
29.06.2012
First entry
Ä 10170328 · Status: In force
25.06.2012
First entry
Ä 10170328 / M2 · Status: In force
08.06.2012
First entry
Ä 10170328 / M1 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 4 other companies.
Alik MinasovBoard member, Shareholder 40%, Ultimate beneficial owner · 3 other companies
Natalia TsvetajevaFounder · 1 other company