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Search for a legal person
Last viewed
AS Tolaram Investments
(10014351)
Invalid names: TOLARAM-INVESTEERINGUTE Aktsiaselts.
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
10014351
Registry code in the enterprise register
01353806
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
6 199 455 €
Founded in enterprise register
05.12.1994
Registered
29.02.1996
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, Põhja-Tallinna linnaosa, Kopli tn 35, 10412
Open map
E-mail address
Fax
+372 6603500
Telephone
+372 6129202
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
19.04.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2022
|
18.04.2023 | 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
|
04.04.2022 | 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
|
22.03.2021 | 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 |
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|
2019
|
08.05.2020 | 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
|
26.03.2019 | 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
|
21.03.2018 | 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
|
26.04.2017 | 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
|
29.03.2016 | 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
|
14.04.2015 | 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
|
20.03.2014 | 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
|
07.05.2013 | 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
|
05.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2010
|
31.05.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2009
|
26.09.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2008
|
19.04.2010 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 2007 | 12.12.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
2006
|
12.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
14.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
01.06.2006 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2002
|
15.09.2004 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2001
|
03.09.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
02.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 2 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.03.2018 | - | 07.02.2018 | Valid | |
| 09.05.2011 | 07.03.2018 | 11.04.2011 | Expired | |
| 12.01.2007 | 09.05.2011 | 11.12.2006 | Expired | |
| 29.02.1996 | 12.01.2007 | 29.11.1995 | Expired |
VAT information
VAT number
EE100262858
VAT period
01.12.1995 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100262858 | 01.12.1995 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Viktoria Orlova |
|
Management board member | 16.01.2018 | |
| Tarvo Teder |
|
Management board member | 27.11.2009 | |
| Viktoria Petrosjan |
|
Management board member | 07.11.2017 - 16.01.2018 | |
| Viktoria Petrosjan |
|
Management board member | 13.06.2011 - 07.11.2017 | |
| Vishal Tulsian |
|
Management board member | 13.06.2011 - 16.11.2015 | |
| Swee Siong Tan |
|
Management board member | 13.11.2009 - 13.06.2011 | |
| Roman Bukatšjov |
|
Management board member | 27.11.2009 - 13.06.2011 | |
| Swee Siong Tan |
Date of birth 11.05.1967
|
Management board member | 12.01.2007 - 13.11.2009 | |
| Eero Põllu |
|
Management board member | 12.01.2007 - 19.02.2008 | |
| Snehangshu Gupta |
|
Management board member | 12.01.2007 - 30.04.2008 | |
| Narinder Kumar Ghanshamdas Aswani |
|
Management board member | 17.01.2000 - 12.01.2007 | |
| Narinder Kumar Ghanshamdas Aswani |
|
Management board member (director) | 29.02.1996 - 17.01.2000 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi esindavad kaks (2) juhatuse liiget ühiselt. | 09.05.2011 |
No current special conditions of the right of representation
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
6199455.00 EUR Sole property |
Omanikukonto: TOLARAM CAPITAL PTE LTD | SG200709063Z |
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
|
|
|---|---|---|---|---|
| NARINDER KUMAR G. ASWANI |
36304120412
|
Chairman of the supervisory board | 22.11.2018 | |
| Narinder Kumar G Aswani |
12.04.1963
|
Chairman of the supervisory board | 25.05.2014
- 21.11.2018 |
|
| Narinder Kumar G Aswani |
12.04.1963
|
Chairman of the supervisory board | 25.05.2011
- 25.05.2014 |
|
| Kunal Adnani |
15.10.1984
|
Member of the supervisory board | 01.10.2018 | |
| Urmas Reimand |
35709230220
|
Member of the supervisory board | 01.10.2018 | |
| NARINDER KUMAR G. ASWANI |
36304120412
|
Member of the supervisory board | 01.10.2018
- 22.11.2018 |
|
| Swee Siong Tan |
11.05.1967
|
Member of the supervisory board | 25.05.2014
- 21.11.2018 |
|
| Urmas Reimand |
35709230220
|
Member of the supervisory board | 25.05.2014
- 21.11.2018 |
|
| Swee Siong Tan |
11.05.1967
|
Member of the supervisory board | 25.05.2011
- 25.05.2014 |
|
| Urmas Reimand |
35709230220
|
Member of the supervisory board | 11.12.2006
- 25.05.2014 |
|
| Mohan Khanchand Vaswani |
26.08.1938
|
Member of the supervisory board | 11.12.2006
- 25.05.2011 |
|
| Narinder Kumar G. Aswani |
36304120412
|
Member of the supervisory board | 11.12.2006
- 25.05.2011 |
|
| Sajen Aswani |
22.04.1960
|
Member of the supervisory board | 11.12.2006
- 25.05.2011 |
|
| Bharti Aswani |
47002030332
|
Member of the supervisory board | 11.12.2006
- 11.12.2006 |
|
| Mohan Khanchand Vaswani |
26.08.1938
|
Member of the supervisory board | 11.12.2006
- 11.12.2006 |
|
| Urmas Reimand |
35709230220
|
Member of the supervisory board | 11.12.2006
- 11.12.2006 |
|
| Vishamkar Tikamdas Adnani |
12.03.1942
|
Member of the supervisory board | 11.12.2006
- 11.12.2006 |
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 |
|---|---|---|---|
| Sajen Ghanshamdas Aswani | 22.04.1960 (Indonesia) | Indirect ownership | 22.03.2021 |
| Vishamkar Tikamdas Adnani | 12.03.1942 (Pakistan) | Indirect ownership | 08.05.2020 |
| RAJESHLAL MOHANLAL VASWANI | 31.03.1971 (Indonesia) | Indirect ownership | 04.02.2020 |
| YOGESHLAL MOHANLAL VASWANI | 21.04.1969 (Indonesia) | Indirect ownership | 04.02.2020 |
| HARKISHIN GHANSHAMADAS ASWANI | 05.10.1961 (Indonesia) | Indirect ownership | 23.10.2018 |
| MOHAN K VASWANI | 26.08.1938 (India) | Indirect ownership | 23.10.2018 |
| NARINDER KUMAR G. ASWANI | 36304120412 | Indirect ownership | 23.10.2018 |
| * False entry |
23.10.2018
- 22.03.2021 |
||
| * False entry |
23.10.2018
- 08.05.2020 |
||
| RAJESHLAL MOHANLAL VASWANI | 31.03.1971 (Indonesia) | Indirect ownership |
23.10.2018
- 04.02.2020 |
| YOGESHLAL MOHANLAL VASWANI | 21.04.1969 (Indonesia) | Indirect ownership |
23.10.2018
- 04.02.2020 |
| VISHAMKAR TIKAMDAS ADNANI | 12.03.1942 (Indonesia) | Senior managing official i.e. management board member or member of the supervisory board |
23.10.2018
- 23.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.04.2024
Data of beneficial owners has been updated on 19.04.2024
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
