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Aktsiaselts URFINS GRUPP (10000640) (Deleted)

Invalid names: SI KAUBABAASI NARVA AKTSIASELTS.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10000640
Legal form
Public limited company
Status
Deleted
Registered
03.05.1996
Deleted
19.12.2013
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2007 01.07.2008 01.01.2007 - 31.12.2007 Valid
2006 27.09.2007 01.01.2006 - 31.12.2006 Valid
2005 06.12.2006 01.01.2005 - 31.12.2005 Valid
2004 13.07.2005 01.01.2004 - 31.12.2004 Valid
2003 02.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 07.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.08.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 02.07.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
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
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
21.06.2001 19.12.2013 04.06.2001 Expired
03.05.1996 21.06.2001 10.01.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100411913 01.07.1996 31.05.2009 01.06.2009
Right of representation
Name Personal identification code Role Start - end
Andrei Selivanov
36207012231
Management board member 14.12.2009 - 19.12.2013
Andrei Selivanov
Date of birth 01.07.1962
Management board member 03.05.1996 - 14.12.2009
Aleksandr Kovaltsuk
34802050243
Management board member 03.05.1996 - 18.05.2001
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Juhatuse liikmetel on õigus esindada aktsiaseltsi ainult ühiselt. 03.05.1996 - 19.12.2013
Contribution Name Personal identification code Source of information Beginning - End
514000.00 EEK
Sole property
MACCIZO 35 OÜ (Deleted)
12312035
Data from EVK
31.05.2013
31.05.2013 -
19.12.2013
514000.00 EEK
Sole property
OÜ ASHRAF BEHARRY (Deleted)
12312035
Data from EVK
31.05.2013
13.12.2012 -
31.05.2013
514000.00 EEK
Sole property
Legalexpert OÜ
10689505
Data from EVK
13.12.2012
01.07.2010 -
13.12.2012
514000.00 EEK
Sole property
OÜ Phkay Pram (Deleted)
11573511
Data from EVK
01.07.2010
01.10.2009 -
01.07.2010
494000.00 EEK
Sole property
Osaühing URFINS (Deleted)
10446429
Data from EVK
01.10.2009
01.07.2008 -
01.10.2009
452000.00 EEK
Sole property
Osaühing URFINS (Deleted)
10446429
Data from EVK
01.07.2008
01.01.2005 -
01.07.2008
450000.00 EEK
Sole property
Osaühing URFINS (Deleted)
10446429
Data from EVK
01.01.2005
28.06.2004 -
01.01.2005
450000.00 EEK
Sole property
Bankend Trading OÜ (Deleted)
10116241
Journal of annual reports
17.10.2003
07.07.2003 -
07.07.2003
Members of the supervisory board
Name Personal identification code Role Start - end
Irina Matjušina
46904083719
Member of the supervisory board 10.10.2002 -
19.12.2013
Ljudmila Papušina
46505102226
Member of the supervisory board 10.10.2002 -
19.12.2013
Rimma Aleksejeva
47610222256
Member of the supervisory board 10.10.2002 -
19.12.2013
Natalja Samogina
24.04.1954
Member of the supervisory board 10.10.2002 -
10.10.2002
Viktor Tuul
35507040221
Member of the supervisory board 10.10.2002 -
10.10.2002
Priit Peramets
35111260362
Member of the supervisory board 15.06.1998 -
10.10.2002
Jaak Hinnov
34907230367
Member of the supervisory board 15.06.1998 -
15.06.1998
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.