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Osaühing Contimer (10002879) (Deleted)
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
10002879
Legal form
Private limited company
Status
Deleted
Registered
24.11.1995
Deleted
01.06.2021
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2019 30.10.2020 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 12.06.2018 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 12.02.2018 01.01.2016 - 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 12.02.2018 01.01.2015 - 31.12.2015 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 09.07.2015 01.01.2014 - 31.12.2014 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 08.08.2014 01.01.2013 - 31.12.2013 Valid
Non consolidated income statement (scheme 1)
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
Non consolidated statement of financial position
08.08.2014 01.01.2013 - 31.12.2013 Expired
2012 28.08.2013 01.01.2012 - 31.12.2012 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 24.09.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
18.06.2009 01.01.2008 - 31.12.2008 Expired
2007 03.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 03.07.2007 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 05.07.2005 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 01.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 08.07.2002 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 01.10.1995 - 31.12.1996
Balance
Non-current assets format 2
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
08.03.2019 01.06.2021 07.03.2019 Expired
22.06.2011 08.03.2019 02.06.2011 Expired
16.05.2006 22.06.2011 08.05.2006 Expired
20.07.1998 16.05.2006 18.06.1998 Expired
09.06.1997 20.07.1998 15.05.1997 Expired
10.02.1997 09.06.1997 17.01.1997 Expired
24.11.1995 10.02.1997 13.11.1995 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100266058 01.05.1996 01.06.2021 09.08.2021
Right of representation
Name Personal identification code Role Start - end
Mart Melles
36910200210
Management board member 17.03.2020 - 01.06.2021
Dmitri Redkin
37205310378
Management board member 16.05.2006 - 01.06.2021
Christophe Vandierendonck
Date of birth 30.08.1976
Management board member 14.03.2018 - 01.06.2021
Jonathan Paul Sureda-Tasis
36109170313
Management board member 25.11.2009 - 17.03.2020
Jüri Eerik
35112040341
Management board member 10.05.2001 - 06.02.2015
Jonathan Paul Sureda-Tasis
Date of birth 17.09.1961
Management board member 09.06.1997 - 25.11.2009
Jaan Eerik
32703264912
Management board member 09.06.1997 - 16.05.2006
Jüri Eerik
35112040341
Management board member (director) 24.11.1995 - 10.05.2001
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Osaühingut võivad kõigis õigustoimingutes esindada Jüri Eerik ja J.-P. Sureda-Tasis üksi, Jaan Eerik ainult koos Jüri Eeriku ja J.-P.Sureda-Tasisega. 09.06.1997 - 16.05.2006
Participation Contribution Name Code Start -
End
100.00% 121510.00 EUR Lihtkonto: KATOEN NATIE EESTI AS
10496054
14.02.2018 -
01.06.2021
62.07% 75420.00 EUR Lihtkonto: OÜ NORDIC EXPRESS
10555928
22.12.2017 -
14.02.2018
37.93% 46090.00 EUR Lihtkonto: REDWEST DIRECT OÜ
11240262
22.12.2017 -
14.02.2018
62.07% 75420.00 EUR OÜ NORDIC EXPRESS
10555928
12.06.2015 -
22.12.2017
37.93% 46090.00 EUR Redwest Direct OÜ
11240262
22.06.2011 -
22.12.2017
27.50% 46090.00 EUR OÜ CONTIMER
10002879
17.06.2015 -
04.03.2016
27.50% 46090.00 EUR OÜ MERCUR TRADE
10464806
12.06.2015 -
17.06.2015
45.00% 75420.00 EUR Osaühing Nordic Express
10555928
22.06.2011 -
12.06.2015
27.50% 46090.00 EUR Osaühing Mercur Trade
10464806
22.06.2011 -
12.06.2015
20.00% 412000.00 EEK Redwest Direct OÜ
11240262
14.10.2008 -
22.06.2011
45.00% 927000.00 EEK Osaühing Nordic Express
10555928
30.04.2008 -
22.06.2011
35.00% 721000.00 EEK Osaühing Mercur Trade
10464806
30.04.2008 -
22.06.2011
20.00% 412000.00 EEK Dmitri Redkin
37205310378
30.04.2008 -
14.10.2008
10.00% 186000.00 EEK Dmitri Redkin
37205310378
14.12.2006 -
30.04.2008
50.00% 930000.00 EEK Osaühing Nordic Express
10555928
08.06.2006 -
30.04.2008
40.00% 744000.00 EEK Osaühing Mercur Trade
10464806
08.06.2006 -
30.04.2008
10.00% 186000.00 EEK Redwest Direct OÜ
11240262
08.06.2006 -
14.12.2006
40.00% 744000.00 EEK Jüri Eerik
35112040341
27.01.2003 -
08.06.2006
10.00% 186000.00 EEK Dmitri Redkin
37205310378
27.01.2003 -
08.06.2006
50.00% 930000.00 EEK Jonathan Paul Sureda-Tasis
36109170313
09.08.1997 -
08.06.2006
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
Name Personal identification code / date of birth Manner of exercising control Start - end
Ferdinand Ernest Huts 18.06.1950 (Belgium) Control or influence through other means (contractual, family relations etc) 22.06.2020 -
01.06.2021
Ferdinand Ernest M Huts 18.06.1950 (Belgium) Control or influence through other means (contractual, family relations etc) 22.06.2020 -
22.06.2020
Ferdinand Ernest M Huts 18.06.1950 (Belgium) Indirect ownership 05.09.2018 -
22.06.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2021