Overview
e-Business Register · 16 h ago- Legal form
- Private limited company
- Date of first registration
- 12.06.2013e-Business Register
- Address
- Jõe tn 3, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5188763e-Business Register
- Principal activity
- EMTAK 70101 — Activities of head officese-Business Register · ETCB
- Share capital
- 450 000,00 €e-Business Register
Officers (2)
e-Business Register · 16 h agoEP
Eugeniusz PietrowFOREIGN
Foreign / not in register · board member since 12.06.2013
Board member
KS
Konstantin SmirnovFOREIGN
Foreign / not in register · board member since 26.01.2016
Board member
Founders
e-Business Register · 16 h agoEP
Eugeniusz PietrowFOREIGN
Foreign / not in register · founder since 10.06.2013
Founder · €3k
Shareholders (2)
e-Business Register · 16 h agoKS
Konstantin SmirnovFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 31% · €140k
Beneficial owners (2)
e-Business Register · 16 h agoKS
Born 1964 · 62 y · ultimate beneficial owner since 26.05.2022
Ultimate beneficial owner
EP
Born 1965 · 61 y · ultimate beneficial owner since 26.05.2022
Ultimate beneficial owner
Other persons
e-Business Register · 16 h agoVS
Born 1970 · 56 y · recipient for procedural documents since 19.08.2013
Recipient for procedural documentsmdkpi
Annual reports (6)
e-Business Register · annual reports · 4 päeva tagasiProfit · 2019–2024
€-56klatest
€5.0m€2.4m€-200k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | −55 896 € | 8 826 183 € | €11.4m | 0 | 03.12.2025 |
| 2023AUD | — | −108 159 € | 8 882 079 € | €11.4m | 0 | 03.12.2024 |
| 2022AUD | — | −6597 € | 8 990 238 € | €12.1m | 0 | 10.11.2023 |
| 2021AUD | — | −30 353 € | 9 000 655 € | €11.5m | 0 | 28.09.2022 |
| 2020AUD | — | 1 778 968 € | 9 031 008 € | €15.9m | 0 | 28.01.2022 |
| 2019AUD | 0 € | 3 972 936 € | 7 252 040 € | €14.1m | 0 | 01.11.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 03.12.2025Esitati 2024. aasta aruanne
2024
- 03.12.2024Esitati 2023. aasta aruanne
- 02.09.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamataÄ 10184122 / M13 · Olek: Puudused kõrvaldatud
- 10.07.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamataÄ 10184122 / M12 · Olek: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 2 other companies.
Vladimir SadekovRecipient for procedural documents, mdkpi · 2 other companies