Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Queries
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Are you satisfied with the extract of data of legal entity?
Search for a legal person
Last viewed
Aktsiaselts Mihkli
(10004890)
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
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
09.01.2002
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
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2021 - 31.12.2021 | 26.06.2022 | Small undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 30.06.2021 | Small undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 26.08.2020 | Small undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 24.06.2019 | Small undertaking / Small undertaking |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 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 information
VAT number
EE100285725
VAT period
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 |
|
Management board member | 15.02.2006 | |
| Olita Kjoelby |
Date of birth 25.07.1964
|
Management board member | 04.08.2006 | |
| Rutt Frischer |
|
Management board member | 22.03.1999 - 15.02.2006 | |
| Ülle Ramot |
|
Management board member | 17.08.1999 - 15.02.2006 | |
| Toivo Martinson |
|
Management board member | 15.12.1995 - 22.03.1999 | |
| Anatoli Hramets |
|
Management board member | 15.12.1995 - 22.03.1999 | |
| Vjatšeslav Šturm |
|
Management board member | 15.12.1995 - 22.03.1999 |
Stakeholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
1371200.00 EEK Ordinary ownership |
Lihtkonto: VIA HANSA EESTI AS | 10366819 |
22.12.2017 |
* 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 |
|
Member of the supervisory board | 06.02.2006 | |
| Siiri Hanson |
|
Member of the supervisory board | 06.02.2006 | |
| Zanna Kisselnikova |
15.06.1973
|
Member of the supervisory board | 06.02.2006 | |
| Vladimir Vaingort |
|
Member of the supervisory board | 24.05.2004
- 06.02.2006 |
|
| Aleksei Dupik |
|
Member of the supervisory board | 28.05.1998
- 06.02.2006 |
|
| Anatoli Hramets |
|
Member of the supervisory board | 28.05.1998
- 06.02.2006 |
|
| Vjatšeslav Šturm |
|
Member of the supervisory board | 28.05.1998
- 24.05.2004 |
|
| Aili Tamberg |
|
Member of the supervisory board | 28.05.1998
- 28.05.1998 |
|
| Rutt Frischer |
|
Member of the supervisory board | 28.05.1998
- 28.05.1998 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | Type |
|---|---|
Rental and operating of own or leased real estate
|
Principal activity |
|
Rental and operating of own or leased real estate
|
Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control |
|---|---|---|
| Hans-Henrik Kjoelby | 20.02.1958 (Denmark) | Senior managing official i.e. management board member or member of the supervisory board |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.06.2022
Data of beneficial owners has been updated on 26.06.2022
