Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 18.09.2017e-Business Register
- Address
- Tartu mnt 80, Kesklinna linnaosa, Tallinn, 10112 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 3 h agoFounders
e-Business Register · 3 h agoShareholders
e-Business Register · 3 h agoEH
ESPLANADE HOLDING OÜLEGAL PERSON
Legal person · 12619443 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 3 h agoAnnual reports (2)
e-Business Register · annual reports · 1 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2020 | 0 € | 0 € | 0 € | — | 0 | 27.09.2022 |
| 2019 | 0 € | 0 € | — | — | 0 | 27.09.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (27)
e-Business Register · entries28.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50065474 / M10 · Status: In force
17.07.2024
Korduv aruandetrahvimäärus
Ä 50065474 / M9 · Status: In force
19.06.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 50065474 / 9 · Status: In force
18.04.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 50065474 / M8 · Status: In force
17.01.2024
Aruandetrahvimäärus
Ä 50065474 / M7 · Status: In force
Show 22 more events
07.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50065474 / M6 · Status: In force
01.09.2023
Amending entry
Entry no. 8
01.09.2023
Amending entry
Ä 50065474 / 8 · Status: In force
21.04.2022
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 7
21.04.2022
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 50065474 / 7 · Status: In force
28.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50065474 / M5 · Status: Puudused kõrvaldatud
08.12.2021
Määruse avalik kättetoimetamine AT-s
Ä 50065474 / M4 · Status: In force
19.11.2021
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 6
19.11.2021
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 50065474 / 6 · Status: In force
02.11.2021
Aruandetrahvimäärus
Ä 50065474 / M3 · Status: In force
30.07.2021
Määruse avalik kättetoimetamine AT-s
Ä 50065474 / M2 · Status: In force
12.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50065474 / M1 · Status: Puudused kõrvaldatud
27.05.2020
Amending entry
Entry no. 5
27.05.2020
Amending entry
Ä 50065474 / 5 · Status: In force
20.01.2018
Amending entry
Entry no. 4
20.01.2018
Amending entry
Ä 50065474 / 4 · Status: In force
20.12.2017
Amending entry
Entry no. 3
20.12.2017
Amending entry
Ä 50065474 / 3 · Status: In force
14.12.2017
Amending entry
Entry no. 2
14.12.2017
Amending entry
Ä 50065474 / 2 · Status: In force
18.09.2017
First entry
Entry no. 1
18.09.2017
First entry
Ä 50065474 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 32 other companies.
Juri DanjukBoard member, Ultimate beneficial owner · 29 other companies
Abotex OÜ
Ultimate beneficial ownerBoard member
AJ Grupp OÜ
Ultimate beneficial ownerBoard member
Ehitusmaja OÜ
Board member
Elemendist OÜ
Board memberUltimate beneficial owner
ESPLANADE HOLDING OÜ
Ultimate beneficial ownerBoard member
Esplanade OÜ
Ultimate beneficial ownerBoard member
ETTEVÕTJAABI OÜ
Ultimate beneficial ownerBoard member
Fonolukud OÜ
Ultimate beneficial ownerBoard member
GANGOTRI OÜ
Ultimate beneficial owner
Intact Solutions OÜ
Ultimate beneficial ownerBoard member
JLKM TEENUS OÜ
Board member
JRD Holding OÜ
Ultimate beneficial ownerBoard member
JURDAN OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
LM Hoolduse OÜ
Board member
Meisterverk OÜ
LiquidatorUltimate beneficial owner
Modyks OÜ
Board memberUltimate beneficial owner
Nagary OÜ
Board memberUltimate beneficial owner
Newname OÜ
Board memberUltimate beneficial owner
Osaühing NHL-Trans
Board memberUltimate beneficial owner
Osaühing RESNELM
Ultimate beneficial owner
OÜ Nipetnäpet
Board memberUltimate beneficial owner
RAXAUL OÜ
Board memberUltimate beneficial owner
Rosetree Homes OÜ
Board memberUltimate beneficial owner
TEISITI TÜ
LiquidatorShareholderUltimate beneficial owner
… and 5 more companies