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OÜ HARTO (10002170)

Invalid names: aktsiaselts Harto.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10002170
Registry code in the enterprise register
71028522
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 25 200 €
Registered
13.11.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Loitsu tn 10a, 13622 Open map
E-mail address
Mobile phone
+372 55634120
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 29.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 22.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 28.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 13.03.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 02.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 25.04.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 06.04.2017 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
27.03.2017 01.01.2015 - 31.12.2015 Expired
2014 15.03.2017 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 07.03.2017 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 28.05.2015 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 17.08.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 16.01.2012 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 06.05.2011 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 14.08.2008 01.01.2007 - 31.12.2007 Valid
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 08.12.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 04.10.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 23.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 02.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 03.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 28.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 28.06.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
1998 22.06.1999 01.01.1998 - 31.12.1998
Income statement format 1
Balance
1997 02.07.1998 01.01.1997 - 31.12.1997
Income statement format 1
Balance
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.
08.05.2017 - 01.03.2017 Valid
22.06.2015 08.05.2017 05.12.2014 Expired
10.01.2002 22.06.2015 22.12.2001 Expired
13.11.1995 10.01.2002 20.09.1995 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100432442 01.01.1994 30.11.2012 28.11.2012
Right of representation
Name Personal identification code Role Start - end
Roman Demtšenko
39305231519
Management board member 20.04.2018
Raul Demchenko
36107280229
Management board member 07.11.2017 - 06.07.2018
Raul Demchenko
36107280229
Management board member 03.12.2007 - 07.11.2017
Aleksandr Ivanov
37508220250
Management board member 22.04.1998 - 03.12.2007
Raul Demtsenko
Date of birth 28.07.1961
Management board member 13.11.1995 - 22.04.1998
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
51.39% 12950.00 EUR Maija Demtšenko
47201110216
01.09.2023
24.31% 6125.00 EUR Henadzi Kliaus
04.05.1963
01.09.2023
24.31% 6125.00 EUR Vladimir Klyaus
05.12.1959
01.09.2023
51.39% 12950.00 EUR Maija Demtšenko
47201110216
24.04.2018 -
01.09.2023
24.31% 6125.00 EUR Vladimir Klyaus
05.12.1959
24.04.2018 -
01.09.2023
24.31% 6125.00 EUR Henadzi Kliaus
04.05.1963
24.04.2018 -
01.09.2023
91.00% 22932.00 EUR Maija Demtšenko
47201110216
08.05.2017 -
24.04.2018
9.00% 2268.00 EUR Raul Demchenko
36107280229
08.05.2017 -
24.04.2018
Members of the supervisory board
Name Personal identification code Role Start - end
Aleksandr Ivanov
37508220250
Chairman of the supervisory board 26.11.2012 -
08.05.2017
Aleksandr Ivanov
37508220250
Chairman of the supervisory board 26.11.2007 -
26.11.2012
Maija Demtšenko
47201110216
Member of the supervisory board 25.11.2012 -
08.05.2017
Roman Demtšenko
39305231519
Member of the supervisory board 05.12.2011 -
08.05.2017
Maija Demtšenko
47201110216
Member of the supervisory board 26.11.2007 -
26.11.2012
Lev Golub
33704230281
Member of the supervisory board 26.11.2007 -
05.12.2011
Maija Demtšenko
47201110216
Member of the supervisory board 22.12.2001 -
26.11.2007
Raul Demtšenko
36107280229
Member of the supervisory board 03.02.1998 -
26.11.2007
Lev Golub
33704230281
Member of the supervisory board 20.09.1995 -
26.11.2007
Jüri Klokov
34310110222
Member of the supervisory board 20.09.1995 -
22.12.2001
Aleksander Ivanov
37508220250
Member of the supervisory board 01.11.1997 -
03.02.1998
Olga Kundikova
45203180249
Member of the supervisory board 20.09.1995 -
01.11.1997
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (29.06.2023)
Other service activities 96099 Secondary activity
Area of activity
(EMTAK 2008)
OTHER SERVICE ACTIVITIES
96 - Other personal service activities
960 - Other personal service activities
9609 - Other personal service activities n.e.c.
96099 - Other service activities
NACE code 96.09
Source Annual report (29.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Henadzi Kliaus 04.05.1963 (Belarus) Direct ownership 22.10.2018
Maija Demtšenko 47201110216 Direct ownership 22.10.2018
Vladimir Klyaus 05.12.1959 (Belarus) Direct ownership 22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023