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ALEKON PROPERTY AS
ALEKON PROPERTY AS (10007440)

Invalid names: ALEKON HOLDING Aktsiaselts, Aktsiaselts Alekon TS, Aktsiaselts TS Alekon.

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
10007440
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 575 204.85 €
Registered
18.01.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
26.10.2020
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Maardu linn, Jaama tee 6, 74114 Open map
E-mail address
[email protected]
Fax
+372 6388901
Telephone
+372 6388900
Internet address (www)
www.alekon.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 12.06.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 06.05.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 24.05.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 30.06.2020 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 29.05.2019 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 10.07.2018 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 20.06.2017 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 30.06.2016 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 26.05.2015 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 20.05.2014 01.01.2013 - 31.12.2013 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 01.08.2013 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 07.05.2012 01.01.2011 - 31.12.2011 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid
2009 09.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 07.08.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 26.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 31.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 11.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 16.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 07.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 26.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 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 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Income statement format 1
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
29.10.2020 - 26.10.2020 Valid
24.07.2017 29.10.2020 16.06.2017 Expired
29.05.2014 24.07.2017 27.01.2014 Expired
06.01.2014 29.05.2014 28.08.2013 Expired
08.06.2012 06.01.2014 09.12.2011 Expired
04.12.2007 08.06.2012 27.11.2007 Expired
22.09.2005 04.12.2007 14.09.2005 Expired
11.08.2004 22.09.2005 08.07.2004 Expired
21.05.2003 11.08.2004 15.04.2003 Expired
19.07.1999 21.05.2003 02.02.1999 Expired
27.10.1998 19.07.1999 28.09.1998 Expired
24.11.1997 27.10.1998 11.07.1997 Expired
18.01.1996 24.11.1997 08.01.1996 Expired
VAT information
Show history Hide history
VAT number
EE100460333
VAT period
01.01.2010 – ..
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE100460333 01.01.2010
Registry code Name / Business name
11436114 ALEKON CARGO Osaühing
11436108 ALEKON CRANES Osaühing
10007440 (Representative) ALEKON PROPERTY AS
EE100460333 01.02.1996 31.12.2009 08.01.2010
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Aleksei Šuba
38408310411
Management board member 15.07.2014
Juri Šuba
36204230390
Management board member 20.11.2009 - 19.10.2020
Viktor Kuprijanov
36005120267
Management board member 21.05.2003 - 28.04.2011
Juri Šuba
Date of birth 23.04.1962
Management board member 18.01.1996 - 20.11.2009
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
287602.43 EUR
Sole property 		Omanikukonto: ALLA SHUBA 46407250338
16.08.2023
287602.43 EUR
Sole property 		Omanikukonto: Juri Šuba XX19620423JURIXŠUBAX
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
Show history Hide history
Name Personal identification code Role Start - end
Alla Šuba
46407250338
Chairman of the supervisory board 15.01.2014
Alla Šuba
46407250338
Chairman of the supervisory board 15.01.2014 -
15.01.2014
Alla Šuba
46407250338
Chairman of the supervisory board 27.11.2007 -
15.01.2014
Juri Šuba
36204230390
Member of the supervisory board 06.09.2023
Konstantin Šuba
38908190361
Member of the supervisory board 15.01.2014
Savva Galkin
05.01.1999
Member of the supervisory board 26.10.2020 -
06.09.2023
Boris Galkin
36911240025
Member of the supervisory board 29.07.2016 -
06.09.2023
John Scourtis
22.02.1963
Member of the supervisory board 15.01.2014 -
29.07.2016
Konstantin Šuba
38908190361
Member of the supervisory board 15.01.2014 -
15.01.2014
Boriss Šteinberg
36001200304
Member of the supervisory board 27.11.2007 -
15.01.2014
Konstantin Šuba
38908190361
Member of the supervisory board 27.11.2007 -
15.01.2014
Alla Suba
25.07.1964
Member of the supervisory board 08.01.1996 -
27.11.2007
Boriss Steingerg
36001200304
Member of the supervisory board 08.01.1996 -
27.11.2007
Sergei Muhhin
36002180261
Member of the supervisory board 08.01.1996 -
27.11.2007
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 3
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
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 (12.06.2023)
Wholesale of lifting and transferring apparatus and machines and spares (inc containers) 46691 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
4669 - Wholesale of other machinery and equipment
46691 - Wholesale of lifting and transferring apparatus and machines and spares (inc containers)
NACE code 46.69
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Juri Šuba 36204230390 Senior managing official i.e. management board member or member of the supervisory board 21.09.2023
ALLA ŠUBA 46407250338 Direct ownership 10.05.2019
Boris Galkin 36911240025 Indirect ownership 10.05.2019 -
12.01.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.09.2023

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