Overview
e-Business Register · 8 h ago- Legal form
- Private limited company
- Date of first registration
- 26.03.2013e-Business Register
- Address
- Mustamäe tee 4, Kristiine linnaosa, Tallinn, 10616 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 8 h agoFounders (2)
e-Business Register · 8 h agoAL
Applaford Logistics Centrum OÜFOREIGN
Foreign / not in register · founder since 08.03.2013
Founder · 750 €
II
I.V.R. INVESTMENTS MANAGEMENT OÜFOREIGN
Foreign / not in register · founder since 08.03.2013
Founder · €2k
Shareholders (2)
e-Business Register · 8 h agoII
I.V.R. INVESTMENTS MANAGEMENT OÜFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 70% · €2k
AL
Applaford Logistics Centrum OÜFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 30% · 750 €
History (21)
e-Business Register · entries02.09.2023
Amending entry
Entry no. 7
02.09.2023
Amending entry
Ä 10180845 / 7 · Status: In force
21.07.2021
Määruse avalik kättetoimetamine AT-s
Ä 10180845 / M7 · Status: In force
11.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10180845 / M6 · Status: In force
06.10.2020
Amending entry
Entry no. 6
Show 16 more events
06.10.2020
Amending entry
Ä 10180845 / 6 · Status: In force
17.12.2019
Lõpetamiskanne
Entry no. 5
17.12.2019
Lõpetamiskanne
Ä 10180845 / 5 · Status: In force
25.10.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10180845 / M5 · Status: In force
17.04.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10180845 / M4 · Status: In force
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 10180845 / 4 · Status: In force
05.12.2017
Amending entry
Entry no. 3
05.12.2017
Amending entry
Ä 10180845 / 3 · Status: In force
22.09.2016
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10180845 / M3 · Status: Puudused kõrvaldatud
16.09.2016
Amending entry
Entry no. 2
16.09.2016
Amending entry
Ä 10180845 / 2 · Status: In force
08.02.2016
Kustutamiskanne dokumentide hoidjata
Ä 10180845 / M2 · Status: Puudused kõrvaldatud
26.03.2013
First entry
Entry no. 1
26.03.2013
First entry
Ä 10180845 · Status: In force
22.03.2013
First entry
Ä 10180845 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 27 other companies.
Magnus BraunLiquidator · 27 other companies
1Grupp A&M OÜ
Bankruptcy trusteeUltimate beneficial owner
Advokaadibüroo WIDEN OÜ
Shareholder 9%
Aktsiaselts BASIC Ehitus
Bankruptcy trusteeUltimate beneficial owner
Bluestone OÜ
Liquidator
CALLAREX GRUPP OÜ
Bankruptcy trustee
ELUPAIK OÜ
Procurator
Guarantee Management Partner OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
HYDROJACK
Liquidator
InProjectDevelopment OÜ
Liquidator
Intus Hoiu-Laenuühistu
Procurator
JJV Productions Osaühing
Bankruptcy trustee
Ketri Transport OÜ
Bankruptcy trustee
Lions-Klubi LC Tallinn Eesti 1
Ultimate beneficial ownerBoard member
Manawee OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
Marja Capital OÜ
Liquidator
Maxed Out OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Motive Group OÜ
Liquidator
Mõmmi Abi osaühing
Bankruptcy trustee
North Atlantic Partners OÜ
Liquidator
Osaühing Finantspartner
Liquidator
osaühing Kino Sõprus
Bankruptcy trustee
osaühing Meness
Ultimate beneficial ownerBoard member
OÜ Baltic VIP
Ultimate beneficial ownerBankruptcy trustee
OÜ Sillen Konsultatsioonid
Procurator
… and 3 more companies