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Search for a legal person
Last viewed
Kingaprof Grupp OÜ
(10012257)
Invalid names: MINIT ESTONIA Osaühing, MISTER MINIT EESTI Osaühing.
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
10012257
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
25 600 €
Registered
28.02.1996
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, Haabersti linnaosa, Paldiski mnt 102, 13522
Open map
E-mail address
Mobile phone
+372 56666600
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
|
01.07.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
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Income statement format 1 |
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Balance |
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2021
|
12.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
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Income statement format 1 |
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Balance |
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2020
|
28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
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Income statement format 1 |
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Balance |
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2019
|
29.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
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Income statement format 1 |
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Balance |
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2018
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28.06.2019 | 01.04.2018 - 31.12.2018 | Valid | ||
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Income statement format 1 |
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Balance |
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2017
|
19.10.2018 | 01.04.2017 - 31.03.2018 | Valid | ||
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Income statement format 1 |
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Balance |
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2016
|
04.10.2017 | 01.04.2016 - 31.03.2017 | Valid | ||
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Income statement format 1 |
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Balance |
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2015
|
11.11.2016 | 01.04.2015 - 31.03.2016 | Valid | ||
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Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
07.10.2015 | 01.04.2014 - 31.03.2015 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2013
|
10.10.2014 | 01.04.2013 - 31.03.2014 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2012
|
03.10.2013 | 01.04.2012 - 31.03.2013 | Valid | ||
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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2011
|
29.09.2012 | 01.04.2011 - 31.03.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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Balance |
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2010
|
12.10.2011 | 01.04.2010 - 31.03.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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Balance |
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2009
|
20.09.2010 | 01.04.2009 - 31.03.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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2008
|
30.09.2009 | 01.04.2008 - 31.03.2009 | Valid | ||
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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2007
|
25.09.2008 | 01.04.2007 - 31.03.2008 | Valid | ||
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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2006
|
25.09.2007 | 01.04.2006 - 31.03.2007 | Valid | ||
|
Cash Flow Statement |
|||||
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Balance |
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|
Income statement format 1 |
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2005
|
17.10.2006 | 01.04.2005 - 31.03.2006 | Valid | ||
|
Cash Flow Statement |
|||||
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Balance |
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Income statement format 1 |
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2004
|
20.10.2005 | 01.04.2004 - 31.03.2005 | Valid | ||
|
Income statement format 1 |
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Balance |
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2003
|
01.10.2004 | 01.04.2003 - 31.03.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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2002
|
05.09.2003 | 01.04.2002 - 31.03.2003 | Valid | ||
|
Income statement format 1 |
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Balance |
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2001
|
01.07.2002 | 01.04.2001 - 31.03.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2000
|
04.09.2001 | 01.04.2000 - 31.03.2001 | Valid | ||
|
Income statement format 1 |
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Balance |
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1999
|
01.04.1999 - 31.03.2000 | ||||
|
Balance |
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|
Income statement format 1 |
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1998
|
01.04.1998 - 31.03.1999 | ||||
|
Balance |
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|
Income statement format 1 |
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1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
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|
Non-current assets format 1 |
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|
Statement of cash flows |
|||||
|
Income statement format 1 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 14.05.2018 | - | 07.05.2018 | Valid | |
| 02.11.2012 | 14.05.2018 | 11.10.2012 | Expired | |
| 25.10.1999 | 02.11.2012 | 20.09.1999 | Expired | |
| 01.07.1998 | 25.10.1999 | 10.10.1997 | Expired | |
| 28.02.1996 | 01.07.1998 | 17.01.1996 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100261338 | 01.04.1996 | 20.03.2019 | 21.03.2019 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Dmitri Käsk |
|
Management board member | 19.02.2021 | |
| Ivo Piilend |
|
Management board member | 08.11.2019 - 19.02.2021 | |
| Dmitri Käsk |
|
Management board member | 14.05.2018 - 08.11.2019 | |
| Michal Balcerek |
Date of birth 02.12.1969
|
Management board member | 13.08.2003 - 14.05.2018 | |
| Els Anna Lutgarde Van Overwalle |
Date of birth 04.03.1961
|
Management board member | 27.01.2006 - 14.05.2018 | |
| Thomas Oscar Scrope |
Date of birth 19.10.1972
|
Management board member | 06.11.2009 - 14.05.2018 | |
| Richard John Meyers |
Date of birth 17.12.1946
|
Management board member | 27.01.2006 - 06.11.2009 | |
| Fabio Pesiri |
Date of birth 24.02.1966
|
Management board member | 27.01.2006 - 22.10.2007 | |
| Aku Johannes Sorainen |
250665-087J
(Not specified)
|
Management board member | 07.04.1997 - 27.01.2006 | |
| Sharyn Louise Johnston |
Date of birth 23.02.1955
|
Management board member | 07.08.2002 - 13.08.2003 | |
| Esa Tapio Partanen |
060758-1499
(Not specified)
|
Procurator | 07.04.1997 - 07.08.2002 | |
| Esa Tapio Partanen |
Date of birth 06.07.1958
|
Management board member | 19.10.2000 - 07.08.2002 | |
| Philippe Labhard |
|
Management board member | 07.04.1997 - 19.10.2000 | |
| Esa Tapio Partanen |
|
Management board member | 28.02.1996 - 07.04.1997 | |
| Eric Bonnot |
01768499653
(Not specified)
|
Management board member | 28.02.1996 - 07.04.1997 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Ühingut võib esindada M. Balcerek üksi või kaks juhatuse liiget ühiselt. | 27.01.2006 - 28.05.2018 |
| Osaühingut esindab kõigis õigustoimingutes M. Balcerek üksinda või A. J. Sorainen koos M. Balcerekiga. | 13.08.2003 - 27.01.2006 |
| Osaühingut esindab kõigis õigustoimingutes Sharyn Louise Johnston üksinda või Aku Johannes Sorainen koos Sharyn Louise Johnstoniga. | 07.08.2002 - 13.08.2003 |
| Osaühingut esindab kõigis õigustoimingutes Esa Tapio Partanen üksi või Aku Johannes Sorainen koos Esa Tapio Partanen'iga. | 19.10.2000 - 07.08.2002 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 25600.00 EUR | Dmitri Käsk |
|
01.09.2023 | |
| 100.00% | 25600.00 EUR | Dmitri Käsk |
|
17.02.2021
- 01.09.2023 |
|
| 100.00% | 25600.00 EUR | Ivo Piilend |
|
24.10.2019
- 17.02.2021 |
|
| 100.00% | 25600.00 EUR | Kingaprof OÜ |
|
03.05.2018
- 24.10.2019 |
|
| 0.14% | 36.00 EUR | Minit Holding B.V. |
|
26.04.2018
- 03.05.2018 |
|
| 99.86% | 25564.00 EUR | Minit Finland Oy |
0215220-0
|
02.11.2012
- 03.05.2018 |
|
| 100.00% | 400000.00 EEK | Minit Finland Oy |
165.488
|
15.10.1999
- 02.11.2012 |
|
| 100.00% | 400000.00 EEK | Minit Finland Oy |
165.488
|
01.07.1998
- 15.10.1999 |
|
| 100.00% | 50000.00 EEK | Minit Finland Oy |
165.488
|
28.02.1996
- 01.07.1998 |
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 | EMTAK | Type |
|---|---|---|
|
Repair of footwear and leather goods
|
95231 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Dmitri Käsk | 37507070224 | Direct ownership | 19.02.2021 |
| Ivo Piilend | 37710040386 | Direct ownership |
08.02.2021
- 19.02.2021 |
| Argo Liira | 38402214712 | Indirect ownership |
19.10.2018
- 08.02.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.07.2023
Data of beneficial owners has been updated on 01.07.2023
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
