Overview
e-Business Register · 2 h ago- Legal form
- Private limited company
- Date of first registration
- 01.11.2019e-Business Register
- Address
- Õnne tee 7, Rae küla, Rae vald, 75310 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 52291 — Veoste ekspedeeriminee-Business Register · ETCB
- Share capital
- 2600,00 €e-Business Register
Officers (2)
e-Business Register · 2 h agoFounders (3)
e-Business Register · 2 h agoShareholders (3)
e-Business Register · 2 h agoBeneficial owners (3)
e-Business Register · 2 h agoMN
Born 1958 · 68 y · ultimate beneficial owner since 04.11.2019
Ultimate beneficial owner
OT
Born 1953 · 73 y · ultimate beneficial owner since 04.11.2019
Ultimate beneficial owner
Annual reports (5)
e-Business Register · annual reports · 1 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023 | 0 € | 0 € | 0 € | 0 € | 0 | 06.06.2024 |
| 2022 | 0 € | 0 € | 0 € | 0 € | 0 | 05.06.2023 |
| 2021 | 0 € | 0 € | 0 € | 0 € | 0 | 22.03.2022 |
| 2020 | 0 € | 0 € | 0 € | 0 € | 0 | 22.03.2022 |
| 2019 | 0 € | 0 € | 0 € | 0 € | 0 | 22.03.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (5)
e-Business Register · entries02.09.2023
Amending entry
Ä 50132116 / 2 · Status: In force
02.09.2023
Amending entry
Entry no. 2
21.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50132116 / M1 · Status: Puudused kõrvaldatud
01.11.2019
First entry
Ä 50132116 · Status: In force
01.11.2019
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 12 other companies.
Oleg TarakanovBoard member, Founder, Shareholder 40%, Ultimate beneficial owner · 10 other companies
DARACEANN OÜ
FounderShareholder 75%Ultimate beneficial ownerBoard member
INFORKOM LOGISTIK OÜ
Board memberShareholder 34%FounderUltimate beneficial owner
INFORKOM SPEDITION OÜ
FounderShareholder 80%Ultimate beneficial ownerBoard member
Inforkom West OÜ
Board member
KADRIORU MALEKLUBI
Ultimate beneficial ownerBoard member
Maaomanike Ühing Õnne tee
Founder
Osaühing FirstUnited
Shareholder 100%Board memberUltimate beneficial owner
Osaühing HSF EKSPEDEERIMINE
Ultimate beneficial ownerBoard memberShareholder 60%Founder
Osaühing INFORKOM BALT
Board member
XLPanssari OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Mikhail NikinBoard member, Shareholder 40% · 1 other company
MIHHAIL TARAKANOVFounder, Shareholder 20%, Ultimate beneficial owner · 1 other company