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Aktsiaselts Topauto (10001166)

Invalid names: AS JAPAUTO, JAPAUTO.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10001166
Registry code in the enterprise register
01287073
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 127 800 €
Founded in enterprise register
28.01.1994
Registered
25.10.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS (10179336)
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Haigru tn 9a, 10615 Open map
E-mail address
Fax
+372 6675501
Fax
+372 6541331
Telephone
+372 6675500
Internet address (www)
www.topauto.ee
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 12.06.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 15.05.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 30.06.2017 01.11.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 17.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 18.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 12.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 24.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 18.05.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 28.05.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 16.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 29.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 01.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 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
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
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
No active articles of association.
22.11.2016 - 10.11.2016 Valid
15.06.2011 22.11.2016 26.05.2011 Expired
12.09.2005 15.06.2011 07.09.2005 Expired
19.07.2001 12.09.2005 21.05.2001 Expired
18.05.1999 19.07.2001 20.04.1999 Expired
29.05.1997 18.05.1999 02.04.1997 Expired
25.10.1995 29.05.1997 16.10.1995 Expired
VAT number
EE100255810
VAT period
01.06.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100255810 01.06.1994
Right of representation
Name Personal identification code Role Start - end
Kristina Epner
46604120313
Management board member 09.03.2023
Aivar Unt
36003180255
Management board member 07.11.2017
Aivar Kägu
38007174238
Management board member 20.12.2023
Kristina Epner
46604120313
Management board member 18.05.1999 - 09.03.2023
Janel Sell
37611010291
Management board member 01.03.2017 - 16.06.2023
Aivar Unt
36003180255
Management board member 25.04.2008 - 07.11.2017
Felor Pärnpuu
36802150307
Management board member 16.05.2003 - 04.11.2016
Erkki Ots
37002170310
Management board member 25.10.1995 - 10.07.2014
Felor Pärnpuu
36802150307
Management board member 18.10.1999 - 16.05.2003
Felor Pärnapuu
36802150307
Management board member 25.10.1995 - 18.10.1999
Riho Sepp
35810110249
Management board member 29.05.1997 - 18.05.1999
Vello Väinsalu
35906290318
Management board member 29.05.1997 - 18.05.1999
Urmas Sepp
35602240266
Management board member 25.10.1995 - 18.05.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
115403.40 EUR
Sole property
Omanikukonto: FELOR PÄRNPUU 36802150307
16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Felor Pärnpuu
36802150307
Chairman of the supervisory board 21.12.2022
Felor Pärnpuu
36802150307
Chairman of the supervisory board 01.11.2019 -
21.12.2022
Felor Pärnpuu
36802150307
Chairman of the supervisory board 31.10.2016 -
01.11.2019
Urmas Sepp
35602240266
Chairman of the supervisory board 16.04.2014 -
31.10.2016
Urmas Sepp
35602240266
Chairman of the supervisory board 01.05.2008 -
16.04.2014
Ene Laansalu
46505010390
Member of the supervisory board 21.12.2022
Rao Pärnpuu
39102150260
Member of the supervisory board 21.12.2022
Ene Laansalu
46505010390
Member of the supervisory board 01.11.2019 -
21.12.2022
Rao Pärnpuu
39102150260
Member of the supervisory board 01.11.2019 -
21.12.2022
Ene Laansalu
46505010390
Member of the supervisory board 31.10.2016 -
01.11.2019
Rao Pärnpuu
39102150260
Member of the supervisory board 31.10.2016 -
01.11.2019
Felor Pärnpuu
36802150307
Member of the supervisory board 31.10.2016 -
31.10.2016
Peeter Kangur
34506260240
Member of the supervisory board 16.04.2014 -
31.10.2016
Riho Sepp
35810110249
Member of the supervisory board 16.04.2014 -
31.10.2016
Peeter Kangur
34506260240
Member of the supervisory board 01.05.2008 -
16.04.2014
Riho Sepp
35810110249
Member of the supervisory board 01.05.2008 -
16.04.2014
Vello Väinsalu
35906290318
Member of the supervisory board 18.10.1995 -
06.07.2007
Urmas Sepp
35602240266
Member of the supervisory board 20.04.1999 -
01.05.2005
Peeter Kangur
34506260240
Member of the supervisory board 18.10.1995 -
01.05.2005
Riho Sepp
35810110249
Member of the supervisory board 18.10.1995 -
01.05.2005
Anne Ots
46704122713
Member of the supervisory board 20.04.1999 -
20.04.1999
Kaia Karjatse
46602040257
Member of the supervisory board 20.04.1999 -
20.04.1999
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 1
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Sale of cars and light motor vehicles 45111 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
4511 - Sale of cars and light motor vehicles
45111 - Sale of cars and light motor vehicles
NACE code 45.11
Source Annual report (12.06.2023)
Maintenance and repair of motor vehicles 45201 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
4520 - Maintenance and repair of motor vehicles
45201 - Maintenance and repair of motor vehicles
NACE code 45.20
Source Annual report (12.06.2023)
Retail trade of motor vehicle parts and accessories 45321 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4532 - Retail trade of motor vehicle parts and accessories
45321 - Retail trade of motor vehicle parts and accessories
NACE code 45.32
Source Annual report (12.06.2023)
Sale of cars and light motor vehicles 45111 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
4511 - Sale of cars and light motor vehicles
45111 - Sale of cars and light motor vehicles
NACE code 45.11
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
FELOR PÄRNPUU 36802150307 Direct ownership 19.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.06.2023