Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 07.01.2025e-Business Register
- Address
- Tuisu tn 19, Kristiine linnaosa, Tallinn, 11314 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 12 000,00 €e-Business Register
Officers (5)
e-Business Register · 9 h agoFounders (2)
e-Business Register · 9 h agoShareholders (2)
e-Business Register · 9 h agoOM
OÜ Merko Ehitus VenturesLEGAL PERSON
Legal person · 17048761 · shareholder since 19.08.2025
Shareholder 50% · €6k
OA
OÜ AardekappLEGAL PERSON
Legal person · 16324288 · shareholder since 19.08.2025
Shareholder 50% · €6k
Beneficial owners (4)
e-Business Register · 9 h agoTA
Born 1960 · 66 y · ultimate beneficial owner since 07.04.2025
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 9 h agoOÜ Connecto Varad is a shareholder or officer in 2 more companies.
History (20)
e-Business Register · entries29.01.2026
Amending entry
Ä 50271436 / 8 · Status: In force
29.01.2026
Amending entry
Ä 50271436 / 7 · Status: In force
29.01.2026
Amending entry
Entry no. 7
29.01.2026
Amending entry
Entry no. 8
19.08.2025
Amending entry
Ä 50271436 / 6 · Status: In force
Show 15 more events
19.08.2025
Amending entry
Entry no. 6
11.08.2025
Amending entry
Ä 50271436 / M4 · Status: Puudused kõrvaldatud
01.08.2025
Amending entry
Ä 50271436 / 5 · Status: In force
01.08.2025
Amending entry
Entry no. 5
23.07.2025
Amending entry
Ä 50271436 / M3 · Status: Puudused kõrvaldatud
07.07.2025
Amending entry
Ä 50271436 / M2 · Status: In force
23.04.2025
Amending entry
Ä 50271436 / 4 · Status: In force
23.04.2025
Amending entry
Entry no. 4
21.04.2025
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50271436 / 3 · Status: In force
21.04.2025
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50271436 / 2 · Status: In force
21.04.2025
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
21.04.2025
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 3
07.01.2025
First entry
Ä 50271436 · Status: In force
07.01.2025
First entry
Entry no. 1
18.12.2024
First entry
Ä 50271436 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 87 other companies.
Alar LagusBoard member · 4 other companies
Janek SulevBoard member, Ultimate beneficial owner · 4 other companies
Juho JärvaUltimate beneficial owner · 4 other companies
Raul OsmanUltimate beneficial owner, Supervisory board member · 7 other companies
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AS Connecto Infra
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Osaühing Clubby
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OÜ Aardekapp
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Toomas AnnusUltimate beneficial owner · 45 other companies
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AS Connecto Eesti
Ultimate beneficial owner
AS Connecto Infra
Ultimate beneficial owner
AS Kapitel
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Järvevana OÜ
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Kemtal Grupp OÜ
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Kemtal Invest OÜ
Ultimate beneficial ownerBoard member
Kodusadam Osaühing
Ultimate beneficial owner
Lennart Meri Euroopa Sihtasutus
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OSAÜHING DELTA PLAZA
Ultimate beneficial owner
Osaühing Kõltsu Mõis
Ultimate beneficial owner
Osaühing Merko Investments
Ultimate beneficial owner
osaühing Sõpruse Investeeringud
Ultimate beneficial owner
OSAÜHING TÄHELINNA KINNISVARA
Ultimate beneficial owner
Osaühing Vara HTG
Ultimate beneficial owner
OSAÜHING VEEILU
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OÜ Imanta
Ultimate beneficial owner
OÜ Kaarnajärve Õppe- ja Spordibaas
Ultimate beneficial owner
… and 21 more companies
Tõnu ToomikSupervisory board member · 11 other companies
Aktsiaselts MERKO EHITUS
Supervisory board member
Aktsiaselts Merko Ehitus Eesti
Supervisory board member
AS Riverito
Board member
Kapitel Group OÜ
Founder
OÜ Loode Arendus
FounderShareholder 100%Board memberUltimate beneficial owner
OÜ Loode Haldus
FounderShareholder 100%Board memberUltimate beneficial owner
OÜ Loode Kalur
FounderShareholder 100%Board memberUltimate beneficial owner
OÜ Loode KV
FounderShareholder 100%Board memberUltimate beneficial owner
OÜ Loode Projekt
FounderShareholder 100%Board memberUltimate beneficial owner
Tallinna Direktorite Klubi
Board member
Tallinna Teede Aktsiaselts
Supervisory board member
Ivo VolkovSupervisory board member · 12 other companies
Aktsiaselts MERKO EHITUS
Board member
Aktsiaselts Merko Ehitus Eesti
Supervisory board member
AS Connecto Eesti
Supervisory board member
AS Connecto Infra
Supervisory board member
Osaühing Merko Investments
Board member
OÜ IP Assets
FounderShareholder 100%Board memberUltimate beneficial owner
OÜ Merko Ehitus Ventures
Board member
OÜ Merko Property
Board member
OÜ Merko Residential Investments
Board member
Sihtasutus Eesti Terviserajad
Supervisory board memberUltimate beneficial owner
Tallinn, N. von Glehni tn 33 korteriühistu
Board member
Tallinna Teede Aktsiaselts
Supervisory board member