Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 05.03.2019e-Business Register
- Address
- Ahtri tn 8, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 10 000,00 €e-Business Register
Officers
e-Business Register · 12 h agoFounders
e-Business Register · 12 h agoShareholders
e-Business Register · 12 h agoBeneficial owners
e-Business Register · 12 h agoMK
Born 1969 · 57 y · ultimate beneficial owner since 11.05.2024
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2021
€32.7mlatest
€50.0m€25.0m0
20192021
Profit · 2019–2024
€-735klatest
€10.0m€4.0m€-2.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −734 945 € | 12 288 € | €12k | 0 | 19.08.2025 |
| 2023 | — | −1 439 310 € | 747 233 € | €747k | 0 | 28.06.2024 |
| 2022 | — | 864 686 € | 2 186 542 € | €2.2m | 0 | 27.06.2023 |
| 2021AUD | 32 702 728 € | 8 782 490 € | 11 782 249 € | €11.8m | 429 | 28.07.2022 |
| 2020AUD | 28 335 697 € | 9 351 820 € | 11 111 281 € | €11.1m | 368 | 03.09.2021 |
| 2019AUD | 14 474 441 € | 5 801 761 € | 16 131 761 € | €16.1m | 319 | 21.06.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (21)
e-Business Register · entries26.11.2025
Lõpetamiskanne
Entry no. 7
26.11.2025
Lõpetamiskanne
Ä 50114461 / 10 · Status: In force
20.11.2025
Lõpetamiskanne
Ä 50114461 / 9 · Status: In force
24.10.2025
Lõpetamiskanne
Ä 50114461 / M4 · Status: In force
18.07.2025
Lõpetamiskanne
Ä 50114461 / 8 · Status: In force
Show 16 more events
02.07.2025
Lõpetamiskanne
Ä 50114461 / M3 · Status: In force
06.06.2025
Lõpetamiskanne
Ä 50114461 / 7 · Status: In force
21.05.2025
Lõpetamiskanne
Ä 50114461 / M2 · Status: Puudused kõrvaldatud
05.04.2024
Amending entry
Entry no. 6
05.04.2024
Amending entry
Ä 50114461 / 6 · Status: In force
22.03.2024
Amending entry
Ä 50114461 / M1 · Status: Puudused kõrvaldatud
03.09.2023
Amending entry
Entry no. 5
03.09.2023
Amending entry
Ä 50114461 / 5 · Status: In force
04.05.2023
Amending entry
Entry no. 4
04.05.2023
Amending entry
Ä 50114461 / 4 · Status: In force
11.11.2019
Amending entry
Entry no. 3
11.11.2019
Amending entry
Ä 50114461 / 3 · Status: In force
14.10.2019
Amending entry
Entry no. 2
14.10.2019
Amending entry
Ä 50114461 / 2 · Status: In force
05.03.2019
First entry
Entry no. 1
05.03.2019
First entry
Ä 50114461 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 13 other companies.
Olga LembinenBoard member · 13 other companies
Board Concept OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
DupMax OÜ
Board member
Eterneco OÜ
Ultimate beneficial ownerBoard member
Granit Baltica OÜ
Liquidator
HeliMax OÜ
Board member
Himmelen OÜ
FounderShareholder 100%Ultimate beneficial ownerBoard member
Kings Investment Capital OÜ
Board member
MasterPay OÜ
Liquidator
Nordmarschroute OÜ
Shareholder 5%
OÜ X7 Clinicals and Pharmaceuticals Research EU
Board member
ProfitTax Advice OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner
ProfitTax OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner
S.D.S. Funds OÜ
Board member