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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
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Aktsiaselts Hermeliin
(10006096)
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
10006096
Registry code in the enterprise register
01280102
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
51 129 €
Founded in enterprise register
28.12.1993
Registered
27.12.1995
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, Pirita linnaosa, Lääne tee 23, 12111
Open map
E-mail address
Mobile phone
+372 5014280
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022
|
19.05.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2021
|
21.07.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2020
|
07.07.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2019
|
24.09.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2018
|
17.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
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Income statement format 1 |
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Balance |
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2017
|
28.11.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
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Income statement format 1 |
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Balance |
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2016
|
15.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2015
|
05.07.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2013
|
22.07.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2012
|
29.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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|
Balance |
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2011
|
28.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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|
Balance |
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2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
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2009
|
30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 2008 | 29.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
| 2007 | 30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
| 2006 | 02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
| 2005 | 05.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
2004
|
06.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2003
|
15.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2002
|
30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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Balance |
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2001
|
28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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Balance |
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2000
|
26.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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Balance |
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1999
|
30.06.2000 | 01.01.1999 - 31.12.1999 | |||
|
Income statement format 1 |
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|
Balance |
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1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
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|
Income statement format 1 |
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|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 12.08.2011 | - | 31.03.2011 | Valid | |
| 22.02.2005 | 12.08.2011 | 08.02.2005 | Expired | |
| 22.12.1998 | 22.02.2005 | 23.06.1998 | Expired | |
| 27.12.1995 | 22.12.1998 | 12.11.1995 | Expired |
VAT information
VAT number
EE100285259
VAT period
01.06.1995 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100285259 | 01.06.1995 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Viktor Nekrassov |
|
Management board member | 25.11.2009 | |
| Viktor Nekrassov |
Date of birth 17.08.1951
|
Management board member | 27.12.1995 - 25.11.2009 | |
| Aleksandr Kirillov |
Date of birth 02.12.1941
|
Management board member | 27.12.1995 - 04.12.2001 | |
| Vladimir Barsuk |
Date of birth 07.02.1952
|
Management board member | 27.12.1995 - 04.12.2001 | |
| Oleg Zemtsugov |
|
Management board member | 27.12.1995 - 22.12.1998 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi esindab kõigis õigustoimingutes Viktor Nekrassov ainuisikuliselt ning Vladimir Barsuk ja Aleksandr Kirillov koos Viktor Nekrassov' iga. | 22.12.1998 - 04.12.2001 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
7016.00 EUR Sole property |
Omanikukonto: EDUARD NEKRASSOV | DEI12000O2K52 |
16.08.2023 |
|
|
5113.00 EUR Sole property |
Omanikukonto: SERGEI PRIMAK | 37405022236 |
16.08.2023 |
|
|
39000.00 EUR Sole property |
Omanikukonto: VIKTOR NEKRASSOV | 35108170285 |
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
|
|
|---|---|---|---|---|
| Tamara Nekrassova |
45401230238
|
Chairman of the supervisory board | 17.02.2020 | |
| Eduard Nekrassov |
09.05.1974
|
Member of the supervisory board | 09.01.2020 | |
| Julia Zabolotskaja |
46810060282
|
Member of the supervisory board | 09.01.2020 | |
| Tamara Nekrassova |
45401230238
|
Member of the supervisory board | 09.01.2020
- 17.02.2020 |
|
| Tamara Nekrassova |
45401230238
|
Member of the supervisory board | 14.11.2012
- 09.01.2020 |
|
| Julia Zabolotskaja |
46810060282
|
Member of the supervisory board | 24.09.2009
- 09.01.2020 |
|
| Eduard Nekrassov |
09.05.1974
|
Member of the supervisory board | 01.08.2007
- 09.01.2020 |
|
| Ljudmilla Vožajeva |
45401300289
|
Member of the supervisory board | 01.08.2007
- 14.11.2012 |
|
| Viktoria Durovitš |
47611070300
|
Member of the supervisory board | 05.07.2004
- 24.09.2009 |
|
| Julia Zabolotskaja |
46810060282
|
Member of the supervisory board | 21.11.2001
- 01.08.2007 |
|
| Tamara Nekrassova |
23.01.1954
|
Member of the supervisory board | 12.11.1995
- 01.08.2007 |
|
| Vladimir Koršunov |
35112240255
|
Member of the supervisory board | 21.11.2001
- 05.07.2004 |
|
| Boriss Mestserjakov |
17.10.1936
|
Member of the supervisory board | 12.11.1995
- 21.11.2001 |
|
| Inna Jarovaja |
44808200371
|
Member of the supervisory board | 12.11.1995
- 21.11.2001 |
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 | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Viktor Nekrassov | 35108170285 | Direct ownership | 15.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.05.2023
Data of beneficial owners has been updated on 19.05.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
