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Aktsiaselts Kargoekspress (10011692) (Deleted)
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
10011692
Legal form
Public limited company
Status
Deleted
Registered
26.02.1996
Deleted
15.06.2010
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2007 27.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 28.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 07.07.2003 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 02.07.2001 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
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
07.01.2002 15.06.2010 07.11.2001 Expired
17.07.1996 07.01.2002 20.06.1996 Expired
26.02.1996 17.07.1996 12.01.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100261532 01.04.1996 15.06.2010 06.07.2010
Right of representation
Name Personal identification code Role Start - end
Mikhail (ka Mihhail) Morarash (ka Moraraš)
35802250235
Management board member 07.01.2002 - 05.04.2010
Martin Pärn
37710020012
The interim trustee in bankruptcy acting as a liquidator 05.04.2010 - 15.06.2010
Valeri Uhabakin
36012310283
Management board member 07.01.2002 - 27.08.2009
Leonid Topeljer
Date of birth 05.08.1961
Management board member 23.10.2001 - 07.01.2002
Leonid Topeljer
Date of birth 05.08.1961
Management board member (director) 26.02.1996 - 23.10.2001
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Ajutine haldur korraldab likvideerimise, esindusõigus kuulub talle. 05.04.2010 - 15.06.2010
Members of the supervisory board
Name Personal identification code Role Start - end
Tiiu Uhabakina
46112020341
Member of the supervisory board 15.05.2009 -
15.06.2010
Irene Anschütz
46302180293
Member of the supervisory board 07.11.2001 -
15.06.2010
Leonid Topelier
36108050295
Member of the supervisory board 07.11.2001 -
15.06.2010
Aleksander Topeljer
33801100305
Member of the supervisory board 12.01.1996 -
15.05.2009
Andrei Mazurov
08.10.1969
Member of the supervisory board 12.01.1996 -
07.11.2001
Olga Starostina
47410060315
Member of the supervisory board 12.01.1996 -
07.11.2001
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.