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Aktsiaselts Mihkli (10004890)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10004890
Registry code in the enterprise register
01065912
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 371 200 EEK
Founded in enterprise register
25.01.1991
Registered
15.12.1995
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, Kesklinna linnaosa, Endla tn 23, 10122 Open map
E-mail address
Fax
+372 6664888
Telephone
+372 6664800
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 25.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 26.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 26.08.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 24.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 28.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 20.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 10.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.05.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 16.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 21.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 04.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 19.05.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 14.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 02.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 23.12.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 28.01.2008 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 04.07.2007 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 27.05.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 19.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 27.06.2002 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 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 30.06.1999 01.01.1998 - 31.12.1998
Income statement format 1
Balance
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
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
16.04.2002 - 09.01.2002 Valid
22.03.1999 16.04.2002 07.12.1998 Expired
17.10.1996 22.03.1999 05.08.1996 Expired
15.12.1995 17.10.1996 10.11.1995 Expired
VAT number
EE100285725
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100285725 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Hans-Henrik Kjoelby
Date of birth 20.02.1958
Management board member 15.02.2006
Külli Karing
47212140290
Management board member 15.02.2006
Olita Kjoelby
Date of birth 25.07.1964
Management board member 04.08.2006
Rutt Frischer
44408170314
Management board member 22.03.1999 - 15.02.2006
Ülle Ramot
45307280245
Management board member 17.08.1999 - 15.02.2006
Toivo Martinson
34410080300
Management board member 15.12.1995 - 22.03.1999
Anatoli Hramets
33406010276
Management board member 15.12.1995 - 22.03.1999
Vjatšeslav Šturm
34712300260
Management board member 15.12.1995 - 22.03.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
1371200.00 EEK
Sole property
Omanikukonto: VIA HANSA EESTI AS
10366819

16.08.2023
16.08.2023
1371200.00 EEK
Sole property
Lihtkonto: VIA HANSA EESTI AS
10366819

16.08.2023
22.12.2017 -
16.08.2023
1371200.00 EEK
Sole property
VIA HANSA EESTI AS
10366819

22.12.2017
31.05.2013 -
22.12.2017
1371200.00 EEK
Sole property
Via Hansa Eesti Aktsiaselts
10366819
Data from EVK
31.05.2013
01.04.2006 -
31.05.2013
161600.00 EEK
Sole property
Aleksei Dupik
33804250296
Data from EVK
01.04.2006
01.01.2004 -
01.04.2006
446400.00 EEK
Sole property
Anatoli Hramets
33406010276
Data from EVK
01.04.2006
01.01.2004 -
01.04.2006
144000.00 EEK
Sole property
Rutt Frischer
44408170314
Data from EVK
01.04.2006
01.01.2004 -
01.04.2006
446400.00 EEK
Sole property
Vjatšeslav Šturm
34712300260
Data from EVK
01.04.2006
01.01.2004 -
01.04.2006
152800.00 EEK
Sole property
Ülle Ramot
45307280245
Data from EVK
01.04.2006
01.01.2004 -
01.04.2006
202000.00 EEK
Sole property
Aleksei Dupik
33804250296
Data from EVK
01.01.2004
01.01.2002 -
01.01.2004
558000.00 EEK
Sole property
Anatoli Hramets
33406010276
Data from EVK
01.01.2004
01.01.2002 -
01.01.2004
180000.00 EEK
Sole property
Rutt Frischer
44408170314
Data from EVK
01.01.2004
01.01.2002 -
01.01.2004
558000.00 EEK
Sole property
Vjatšeslav Šturm
34712300260
Data from EVK
01.01.2004
01.01.2002 -
01.01.2004
191000.00 EEK
Sole property
Ülle Ramot
45307280245
Data from EVK
01.01.2004
01.01.2002 -
01.01.2004
* 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
Paul Toots
36901010228
Member of the supervisory board 06.02.2006
Siiri Hanson
46612070314
Member of the supervisory board 06.02.2006
Zanna Kisselnikova
15.06.1973
Member of the supervisory board 06.02.2006
Vladimir Vaingort
33811100277
Member of the supervisory board 24.05.2004 -
06.02.2006
Aleksei Dupik
33804250296
Member of the supervisory board 28.05.1998 -
06.02.2006
Anatoli Hramets
33406010276
Member of the supervisory board 28.05.1998 -
06.02.2006
Vjatšeslav Šturm
34712300260
Member of the supervisory board 28.05.1998 -
24.05.2004
Aili Tamberg
43712180281
Member of the supervisory board 28.05.1998 -
28.05.1998
Rutt Frischer
44408170314
Member of the supervisory board 28.05.1998 -
28.05.1998
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 (25.06.2023)
Rental and operating of own or leased real estate 68201 Statistical 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 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
Hans-Henrik Kjoelby 20.02.1958 (Denmark) Senior managing official i.e. management board member or member of the supervisory board 16.02.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.06.2023