Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 28.03.2016e-Business Register
- Address
- Tartu mnt 50a-93, Kesklinna linnaosa, Tallinn, 10115 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 7112 — Engineering activities and related technical consultancye-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers (3)
e-Business Register · 4 h agoFounders (3)
e-Business Register · 4 h agoVN
VPartner Nordic Construction OÜLEGAL PERSON
Legal person · 12807311 · founder since 11.03.2016
Founder
Shareholders (3)
e-Business Register · 4 h agoVN
VPartner Nordic Construction OÜLEGAL PERSON
Legal person · 12807311 · shareholder since 02.09.2023
Shareholder 60% · €2k
CC
Const Consult OÜLEGAL PERSON
Legal person · 11147344 · shareholder since 02.09.2023
Shareholder 20% · 500 €
Beneficial owners (4)
e-Business Register · 4 h agoKK
Born 1977 · 49 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner
HF
· ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −12 € | 2410 € | €2k | 0 | 30.06.2025 |
| 2023 | — | −11 € | 2422 € | €2k | 0 | 30.06.2024 |
| 2022 | — | −12 € | 2433 € | €2k | 0 | 30.06.2023 |
| 2021 | — | −12 € | 2445 € | €2k | 0 | 27.07.2022 |
| 2020 | — | −12 € | 2457 € | €2k | 0 | 30.06.2021 |
| 2019 | — | −11 € | 2469 € | €2k | 0 | 30.06.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (18)
e-Business Register · entries18.10.2023
Amending entry
Ä 50026983 / 7 · Status: In force
18.10.2023
Amending entry
Entry no. 7
13.09.2023
Amending entry
Ä 50026983 / 6 · Status: In force
13.09.2023
Amending entry
Entry no. 6
02.09.2023
Amending entry
Ä 50026983 / 5 · Status: In force
Show 13 more events
02.09.2023
Amending entry
Ä 50026983 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
02.09.2023
Amending entry
Entry no. 5
26.04.2023
Korraldav määrus
Ä 50026983 / M2 · Status: In force
08.07.2022
Korraldav määrus
Ä 50026983 / M1 · Status: Puudused kõrvaldatud
30.06.2020
Amending entry
Ä 50026983 / 4 · Status: In force
30.06.2020
Amending entry
Entry no. 4
20.01.2018
Amending entry
Ä 50026983 / 3 · Status: In force
20.01.2018
Amending entry
Entry no. 3
11.12.2017
Amending entry
Ä 50026983 / 2 · Status: In force
11.12.2017
Amending entry
Entry no. 2
28.03.2016
First entry
Ä 50026983 · Status: In force
28.03.2016
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 15 other companies.
Kaupo KoitlaBoard member, Ultimate beneficial owner · 11 other companies
CC1 OÜ
Ultimate beneficial ownerBoard member
CC2 OÜ
Ultimate beneficial ownerBoard member
COMBICON OÜ
Ultimate beneficial ownerBoard member
Const Consult OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
Formica SPV1 OÜ
Board member
Formica SPV2 OÜ
Ultimate beneficial ownerBoard member
Kassi Kvartal OÜ
Board member
Kokasauna Äripark OÜ
Board member
Laagri Kinnisvara OÜ
Board member
Osaühing Sagro Elekter
Supervisory board member
PATEM OÜ
Ultimate beneficial owner
Kaspar OtsBoard member, Founder, Shareholder 20%, Ultimate beneficial owner · 2 other companies
Bjørn Erik HalsBoard member · 1 other company
Hans Fredrik Torsten AminoffUltimate beneficial owner · 1 other company