Overview
e-Business Register · 18 h ago- Legal form
- Private limited company
- Date of first registration
- 13.04.2021e-Business Register
- Address
- Erika tn 14, Põhja-Tallinna linnaosa, Tallinn, 10416 Harju maakondADS · e-Business Register
- Telephone
- +372 56694651e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers (2)
e-Business Register · 18 h agoShareholders
e-Business Register · 18 h agoBG
Brandgate Group OÜLEGAL PERSON
Legal person · 11311648 · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners (4)
e-Business Register · 18 h agoKT
Born 1976 · 50 y · ultimate beneficial owner since 03.06.2021
Ultimate beneficial owner
KT
Born 1977 · 49 y · ultimate beneficial owner since 03.06.2021
Ultimate beneficial owner
KR
Born 1976 · 50 y · ultimate beneficial owner since 03.06.2021
Ultimate beneficial owner
MR
Born 1989 · 37 y · ultimate beneficial owner since 03.06.2021
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 18 h agoBestbrands Retail Group OÜ is a shareholder or officer in 1 more company.
Annual reports (4)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2021–2024
0 €latest
1 €0 €−1 €
20212024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 0 € | 2500 € | €3k | 0 | 08.09.2025 |
| 2023 | — | 0 € | 2500 € | €3k | 0 | 16.08.2024 |
| 2022 | — | 0 € | 2500 € | €3k | 0 | 17.01.2024 |
| 2021 | — | 0 € | — | €3k | 0 | 17.01.2024 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (10)
e-Business Register · entries17.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50171356 / M2 · Status: Puudused kõrvaldatud
18.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50171356 / M1 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Ä 50171356 / 4 · Status: In force
02.09.2023
Amending entry
Entry no. 4
11.06.2021
Ümberkujundamiskanne
Ä 50171356 / 3 · Status: In force
Show 5 more events
11.06.2021
Ümberkujundamiskanne
Entry no. 3
03.06.2021
Amending entry
Ä 50171356 / 2 · Status: In force
03.06.2021
Amending entry
Entry no. 2
13.04.2021
First entry
Ä 50171356 · Status: In force
13.04.2021
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 24 other companies.
Kristi TiislärBoard member, Ultimate beneficial owner · 6 other companies
Bestbrands Retail Estonia OÜ
Board memberUltimate beneficial owner
Brandgate Group OÜ
Board memberShareholder 10%Ultimate beneficial owner
Brandgate OÜ
Ultimate beneficial owner
BRANDGATE RETAIL ESTONIA OÜ
Board memberUltimate beneficial owner
OÜ Retail & Brands
Ultimate beneficial ownerBoard member
Trendgate Company OÜ
Board memberUltimate beneficial owner
Kristjan RajandoBoard member, Ultimate beneficial owner · 5 other companies
Kaido TiislärUltimate beneficial owner · 7 other companies
Bestbrands Retail Estonia OÜ
Ultimate beneficial owner
Brandgate Group OÜ
Board member
EESTI PARALÜMPIAKOMITEE
Board memberUltimate beneficial owner
Jakob Westholmi Sihtasutus
Ultimate beneficial ownerBoard member
KT Meister OÜ
Ultimate beneficial ownerBoard memberShareholder 50%
OÜ Retail & Brands
Ultimate beneficial owner
Trendgate Company OÜ
Ultimate beneficial owner
Madis RajandoUltimate beneficial owner · 6 other companies
Bestbrands Retail Estonia OÜ
Ultimate beneficial owner
Brandgate Group OÜ
Board memberShareholder 5%Ultimate beneficial owner
Brandgate OÜ
Board memberUltimate beneficial owner
Overtime Futsal OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Retail & Brands
Ultimate beneficial owner
Trendgate Company OÜ
Ultimate beneficial owner