Overview
e-Business Register · 21 min ago- Legal form
- Private limited company
- Date of first registration
- 28.11.2019e-Business Register
- Address
- Türi tn 7, Kesklinna linnaosa, Tallinn, 11314 Harju maakondADS · e-Business Register
- Telephone
- +372 6850950e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 21 min agoFounders
e-Business Register · 21 min agoAT
Advokaadibüroo TRINITI OÜLEGAL PERSON
Legal person · 11984324 · founder since 27.11.2019
Founder · €3k
Shareholders
e-Business Register · 21 min agoAT
Advokaadibüroo TRINITI OÜLEGAL PERSON
Legal person · 11984324 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 21 min agoHistory (14)
e-Business Register · entries01.09.2023
Amending entry
Ä 50134122 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
03.05.2023
Amending entry
Ä 50134122 / 4 · Status: In force
03.05.2023
Amending entry
Entry no. 4
19.12.2022
Amending entry
Ä 50134122 / 3 · Status: In force
Show 9 more events
19.12.2022
Amending entry
Entry no. 3
16.09.2022
Lõpetamiskanne
Ä 50134122 / 2 · Status: In force
16.09.2022
Lõpetamiskanne
Entry no. 2
20.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50134122 / M4 · Status: In force
10.05.2022
Aruandetrahvimäärus
Ä 50134122 / M3 · Status: In force
21.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50134122 / M2 · Status: In force
28.11.2019
First entry
Ä 50134122 · Status: In force
28.11.2019
First entry
Ä 50134122 / M1 · Status: Puudused kõrvaldatud
28.11.2019
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 30 other companies.
Ramil PärdiUltimate beneficial owner · 22 other companies
1 Kinnisvaraarendaja OÜ
Board memberShareholder 50%Ultimate beneficial owner
Advokaadibüroo TRINITI OÜ
ProcuratorShareholder 9%
Berry United OÜ
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Ehitusõigus OÜ
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JMP United OÜ
Procurator
Karmen Invest OÜ
Ultimate beneficial ownerBoard member
Karmen Varandus OÜ
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Lääne-Harju vald, Karjaküla alevik, Keila tee 8 korteriühistu
Board member
Lääne-Harju vald, Paldiski linn, Kivi tn 4 korteriühistu
Board member
MTÜ Lõu Küla Ühing
Board memberUltimate beneficial ownerFounder
osaühing Renewo
Ultimate beneficial owner
OÜ Renewo Vara
Ultimate beneficial owner
Rae vald, Peetri alevik, Salu tee 65 korteriühistu
Board memberFounder
Red Berry OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
Reval Food & Beverages OÜ
Procurator
RMF Trans OÜ
Ultimate beneficial owner
RPC Konsultatsioonid OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
TRINITI Corporate Services OÜ
Board memberUltimate beneficial owner
Varade Valitsemise OÜ
Founder
Western Capital OÜ
Board memberUltimate beneficial ownerShareholder 100%
Tanel KalausUltimate beneficial owner, Liquidator · 8 other companies
Advokaadibüroo TRINITI OÜ
ProcuratorShareholder 9%
Estateguru tagatisagent OÜ
Board member
Hanevill OÜ
Board member
OÜ Lineal Event
Ultimate beneficial ownerBoard memberFounderShareholder 50%
OÜ Lineal Event 2
Ultimate beneficial ownerBoard memberFounderShareholder 50%
Tallinn, J. Vilmsi tn 23 korteriühistu
Board member
TRINITI Collateral Agent IV OÜ
Board memberUltimate beneficial owner
TRINITI Corporate Services OÜ
Board memberUltimate beneficial owner