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FialTrans OÜ (10011393) (Deleted)

Invalid names: Osaühing Fialka.

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
10011393
Legal form
Private limited company
Status
Deleted
Registered
21.02.1996
Deleted
11.01.2016
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2010 07.04.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 14.05.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 15.06.2010 01.01.2008 - 31.12.2008 Valid
2007 02.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 04.07.2007 01.01.2006 - 31.12.2006 Valid
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
2004 17.08.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 06.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 24.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 23.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 07.12.2001 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 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Statement of cash flows
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
27.04.2011 11.01.2016 21.04.2011 Expired
27.07.1999 27.04.2011 01.07.1999 Expired
21.02.1996 27.07.1999 30.01.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100264526 01.05.1996 18.09.2011 14.09.2011
Right of representation
Name Personal identification code Role Start - end
Sergey Sakharov
37007215711
Management board member 27.04.2011 - 11.01.2016
Valentina Demidovich
44104020289
Management board member 03.03.2010 - 27.04.2011
Svetlana Kokajeva
Date of birth 25.06.1953
Management board member 21.02.1996 - 03.03.2010
Svetlana Iljaševitš
Date of birth 04.11.1958
Management board member 21.02.1996 - 27.07.1999
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 40000.00 EEK Sergei Sahharov
37007215711
21.04.2011 -
11.01.2016
: Täiteasi nr: 192/2013/48. Põlva kohtutäitur Aive Kolsar
06.06.2014 -
11.01.2016
100.00% 40000.00 EEK Valentina Demidovich
44104020289
25.02.2010 -
21.04.2011
100.00% 40000.00 EEK Svetlana Kokajeva
25.06.1953
28.04.2003 -
25.02.2010
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

The data of beneficial owners has not been submitted.