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aktsiaselts ESTIKO (10000356)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10000356
Registry code in the enterprise register
24010486
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 3 834 600 €
Founded in enterprise register
21.01.1991
Registered
04.10.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8, 51014 Open map
E-mail address
Fax
+372 7371010
Telephone
+372 7371000
Internet address (www)
www.estiko.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 2
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Balance
2020 28.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2015 27.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (direct method)
Income statement format 2
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (direct method)
Income statement format 2
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (direct method)
Income statement format 2
Balance
2009 02.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (direct method)
Income statement format 2
Balance
2008 07.07.2009 01.01.2008 - 31.12.2008 Valid
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 10.07.2006 01.01.2005 - 31.12.2005 Valid
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 01.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 02.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 02.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 25.05.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
20.12.2011 - 01.12.2011 Valid
29.11.2011 20.12.2011 17.11.2011 Expired
09.08.2005 29.11.2011 15.06.2005 Expired
27.09.2002 09.08.2005 10.09.2002 Expired
06.05.2002 27.09.2002 12.04.2002 Expired
26.05.2000 06.05.2002 07.04.2000 Expired
23.09.1997 26.05.2000 19.09.1997 Expired
23.05.1997 23.09.1997 21.03.1997 Expired
09.04.1996 23.05.1997 22.03.1996 Expired
04.10.1995 09.04.1996 31.03.1995 Expired
VAT number
EE100022742
VAT period
01.03.2010 – ..
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE100022742 01.03.2010
Registry code Name / Business name
10171197 aktsiaselts Emajõe Ärikeskus
10000356 (Representative) aktsiaselts ESTIKO
10126707 aktsiaselts Estiko Grupp
11105067 aktsiaselts Tasku Keskus
10240478 AS Kesklinna Keskus
11171035 AS Station Hotel
11077046 E-Kaubamaja OÜ
10164926 Estiko Investeeringute AS
EE100022742 01.01.1994 28.02.2010 26.02.2010
Right of representation
Name Personal identification code Role Start - end
Kristo Seli
38911292722
Management board member 13.12.2019
Ain Tammvere
36204102749
Management board member 26.10.2006 - 13.12.2019
Ellen Tohvri
46209202765
Management board member 26.05.2000 - 26.10.2006
Priit Sauk
36807020305
Management board member 24.11.1999 - 27.09.2002
Ain Tammvere
36204102749
Management board member 24.11.1999 - 27.09.2002
Mart Raik
35501072736
Management board member 03.06.1999 - 26.05.2000
Igor Sada
36302046534
Management board member 13.04.1998 - 24.11.1999
Peeter Kinks
36304115227
Management board member 14.04.1998 - 24.11.1999
Heikki Kattai
35211292717
Procurator 04.11.1996 - 09.06.1999
Märt Roosaar
35504140245
Procurator 09.02.1999 - 09.06.1999
Ülo Ploom
34701202739
Procurator 20.07.1998 - 09.06.1999
Jaanus Salum
36806282729
Management board member 13.04.1998 - 03.06.1999
Peeter Kinks
36304115227
Chairman of the board 04.10.1995 - 14.04.1998
Jaak Hion
36405252790
Management board member 04.10.1995 - 13.04.1998
Virve Parve
44111082727
Management board member 10.07.1997 - 13.04.1998
Heiki Laantee
36902282712
Management board member 04.10.1995 - 13.04.1998
Ülo Ploom
34701202739
Management board member 04.10.1995 - 13.04.1998
Martti Tiidelepp
37206122712
Management board member 09.04.1996 - 10.07.1997
Aado Vikson
33608022717
Management board member 04.10.1995 - 04.11.1996
Heikki Kattai
35211292717
Management board member 06.02.1996 - 04.11.1996
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Heikki Kattai, Ülo Ploom` i ja Märt Roosaar`e prokuura on kustutatud 09.06.1999 - 09.06.1999
Contribution Name Personal identification code Source of information Beginning - End
3834600.00 EUR
Sole property
Omanikukonto: AS ESTIKO GRUPP
10126707

16.08.2023
16.08.2023
3834600.00 EUR
Sole property
Lihtkonto: AS ESTIKO GRUPP
10126707

16.08.2023
04.07.2022 -
16.08.2023
3834600.00 EUR
Sole property
Lihtkonto: AS ESTIKO GRUPP
10126707

04.07.2022
02.06.2022 -
04.07.2022
3834600.00 EUR
Sole property
Lihtkonto: AKTSIASELTS ESTIKO GRUPP
10126707

02.06.2022
04.11.2020 -
02.06.2022
3834600.00 EUR
Sole property
Lihtkonto: AS RONDAM GRUPP
10126707

04.11.2020
02.09.2020 -
04.11.2020
3834600.00 EUR
Sole property
Lihtkonto: AS RONDAM GRUPP
10126707

02.09.2020
22.07.2019 -
02.09.2020
3834600.00 EUR
Sole property
Lihtkonto: AS RONDAM GRUPP
10126707

22.07.2019
22.12.2017 -
22.07.2019
3834600.00 EUR
Sole property
AS RONDAM GRUPP
10126707

22.12.2017
31.05.2013 -
22.12.2017
3834600.00 EUR
Sole property
aktsiaselts Rondam Grupp
10126707
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
60000000.00 EEK
Sole property
aktsiaselts Rondam Grupp
10126707
Data from EVK
01.01.2012
01.01.2006 -
01.01.2012
60000000.00 EEK
Sole property
aktsiaselts RONDAM
10086617
Data from EVK
01.01.2006
01.10.2005 -
01.01.2006
59850660.00 EEK
Sole property
aktsiaselts RONDAM
10086617
Data from EVK
01.10.2005
01.01.2005 -
01.10.2005
56079230.00 EEK
Sole property
aktsiaselts RONDAM
10086617
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
16347890.00 EEK
Sole property
aktsiaselts RONDAM
10086617
Journal of annual reports
30.07.2002
12.04.2002 -
16.06.2003
11945730.00 EEK
Sole property
aktsiaselts Rondam Grupp
10126707
Journal of annual reports
30.07.2002
12.04.2002 -
16.06.2003
13414720.00 EEK
Sole property
Dennis Wells Eesti Osaühing
10784296
Journal of annual reports
30.07.2002
12.04.2002 -
16.06.2003
12748050.00 EEK
Sole property
Dennis Wells Investments Corp.
Journal of annual reports
30.07.2002
07.04.2000 -
12.04.2002
Members of the supervisory board
Name Personal identification code Role Start - end
Neinar Seli
35912072728
Chairman of the supervisory board 03.12.2019
Ain Tammvere
36204102749
Member of the supervisory board 09.12.2019
Leonid Tolstov
37805032778
Member of the supervisory board 03.12.2019
Tarmo Noop
36804232747
Member of the supervisory board 03.12.2019
Ain Tammvere
36204102749
Member of the supervisory board 03.12.2019 -
09.12.2019
Leonid Tolstov
37805032778
Member of the supervisory board 02.12.2014 -
03.12.2019
Neinar Seli
35912072728
Member of the supervisory board 02.12.2014 -
03.12.2019
Tarmo Noop
36804232747
Member of the supervisory board 02.12.2014 -
03.12.2019
Leonid Tolstov
37805032778
Member of the supervisory board 07.04.2005 -
02.12.2014
Neinar Seli
35912072728
Member of the supervisory board 07.04.2005 -
02.12.2014
Tarmo Noop
36804232747
Member of the supervisory board 12.04.2002 -
02.12.2014
Leonid Tolstov
37805032778
Member of the supervisory board 07.04.2000 -
07.04.2005
Neinar Seli
35912072728
Member of the supervisory board 22.03.1996 -
07.04.2005
Valve Kirsipuu
43303050243
Member of the supervisory board 31.03.1995 -
12.04.2002
Kalju Hellenurm
34203292710
Member of the supervisory board 31.03.1995 -
07.04.2000
Jüri Krebets
35210020520
Member of the supervisory board 31.03.1995 -
15.12.1995
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (30.06.2023)
Activities of head offices 70101 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
7010 - Activities of head offices
70101 - Activities of head offices
NACE code 70.10
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Neinar Seli 35912072728 Indirect ownership 16.10.2018
Ain Tammvere 36204102749 Senior managing official i.e. management board member or member of the supervisory board 16.10.2018 -
14.02.2023
Anti Seli 37303222714 Senior managing official i.e. management board member or member of the supervisory board 16.10.2018 -
14.02.2023
Kersti Seli 46511152728 Senior managing official i.e. management board member or member of the supervisory board 16.10.2018 -
14.02.2023
Leonid Tolstov 37805032778 Senior managing official i.e. management board member or member of the supervisory board 16.10.2018 -
14.02.2023
Tarmo Noop 36804232747 Senior managing official i.e. management board member or member of the supervisory board 16.10.2018 -
14.02.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023