Overview
e-Business Register · 8 h ago- Legal form
- Public limited company
- Date of first registration
- 10.02.2017e-Business Register
- Address
- Punane tn 56, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 8801122e-Business Register
- Principal activity
- EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
- Share capital
- 350 000,00 €e-Business Register
Officers (7)
e-Business Register · 8 h agoEG
Elena GrubelyasFOREIGN
Foreign / not in register · board member since 13.04.2017
Board member
DV
Dmytro VyshniakFOREIGN
Foreign / not in register · board member since 10.05.2018
Board member
PS
Pavel ShuryginFOREIGN
Foreign / not in register · board member since 10.05.2018
Board member
VS
Valeriya SapinskaFOREIGN
Foreign / not in register · board member since 10.05.2018
Board member
AN
Albert NahornyFOREIGN
Foreign / not in register · supervisory board member since 27.12.2016
Supervisory board member
SH
Siarhei HaidukouFOREIGN
Foreign / not in register · supervisory board member since 27.12.2016
Supervisory board member
VC
Vladimir ChivelFOREIGN
Foreign / not in register · supervisory board member since 05.02.2018
Supervisory board member
Founders
e-Business Register · 8 h agoEG
Elena GrubelyasFOREIGN
Foreign / not in register · founder since 27.12.2016
Founder · €35k
Shareholders
e-Business Register · 8 h agoOE
Omanikukonto: ELENA GRUBELYASFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 100% · €350k
Beneficial owners
e-Business Register · 8 h agoEG
Born 1979 · 47 y · ultimate beneficial owner since 12.11.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 8 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (2)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2020 | 0 € | −70 000 € | 104 499 € | €105k | 0 | 02.06.2021 |
| 2019 | 0 € | −175 334 € | 174 499 € | €175k | 0 | 10.03.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (32)
e-Business Register · entries29.01.2026
Aruandetrahvimäärus
Ä 50049597 / M12 · Status: In force
15.07.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50049597 / M11 · Status: In force
28.10.2024
Aruandetrahvimäärus
Ä 50049597 / M10 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50049597 / M9 · Status: In force
27.05.2024
Korduv aruandetrahvimäärus
Ä 50049597 / M8 · Status: In force
Show 27 more events
19.02.2024
Aruandetrahvimäärus
Ä 50049597 / M7 · Status: In force
23.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50049597 / M6 · Status: In force
03.05.2023
Amending entry
Entry no. 10
03.05.2023
Amending entry
Ä 50049597 / 10 · Status: In force
11.05.2021
Amending entry
Entry no. 9
11.05.2021
Amending entry
Ä 50049597 / 9 · Status: In force
06.01.2020
Määruse avalik kättetoimetamine AT-s
Ä 50049597 / M5 · Status: In force
25.11.2019
Amending entry
Entry no. 8
25.11.2019
Amending entry
Ä 50049597 / 8 · Status: In force
29.10.2019
Amending entry
Ä 50049597 / M4 · Status: In force
10.05.2018
Amending entry
Entry no. 7
10.05.2018
Amending entry
Ä 50049597 / 7 · Status: In force
20.01.2018
Amending entry
Entry no. 6
20.01.2018
Amending entry
Ä 50049597 / 6 · Status: In force
13.12.2017
Amending entry
Entry no. 5
13.12.2017
Amending entry
Ä 50049597 / 5 · Status: In force
28.09.2017
Amending entry
Entry no. 4
28.09.2017
Amending entry
Ä 50049597 / 4 · Status: In force
10.08.2017
Amending entry
Entry no. 3
10.08.2017
Amending entry
Ä 50049597 / 3 · Status: In force
07.08.2017
Amending entry
Ä 50049597 / M3 · Status: Puudused kõrvaldatud
11.07.2017
Amending entry
Ä 50049597 / M2 · Status: In force
13.04.2017
Amending entry
Entry no. 2
13.04.2017
Amending entry
Ä 50049597 / 2 · Status: In force
10.02.2017
First entry
Entry no. 1
10.02.2017
First entry
Ä 50049597 · Status: In force
23.01.2017
First entry
Ä 50049597 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 19 other companies.
Alar-Ants SmirnovAuditor · 19 other companies
1PARTNER Ehitus OÜ
Auditor
Aktsiaselts Balsnack International Holding
Auditor
Aktsiaselts Beary
Auditor
Aktsiaselts HTG Partner
Auditor
Aktsiaselts Plastor
Auditor
AS Hotell Stroomi
Auditor
AS KOSE AGRO
Auditor
AS Morrison Invest
Auditor
Audita Osaühing
Board memberShareholder 51%Ultimate beneficial owner
Lux Eesti OÜ
Auditor
Osaühing Alarants
Board memberShareholder 100%FounderUltimate beneficial owner
osaühing Apollona
Auditor
Osaühing Hansamanager
Auditor
osaühing Kirschmann
Auditor
Osaühing Moneklar
Auditor
Osaühing Suurkoer
Founder
RAMM Ehituse Osaühing
Auditor
Skuba Eesti OÜ
Auditor
VV Auto OÜ
Auditor