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aktsiaselts Fermetal (10021641)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10021641
Registry code in the enterprise register
01348863
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 172 530 €
Founded in enterprise register
21.11.1994
Registered
12.04.1996
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, Lasnamäe linnaosa, Punane tn 6, 13619 Open map
E-mail address
Fax
+372 6213680
Mobile phone
+372 5651003
Telephone
+372 6101006
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 18.10.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2021 16.08.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2020 17.08.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2019 28.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2018 17.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2017 12.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2015 14.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2014 22.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2013 05.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (direct method)
Non consolidated statement of financial position
2012 04.06.2013 01.01.2012 - 31.12.2012 Valid
Cash Flow Statement
Balance
Income statement format 1
2011 31.05.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 11.05.2011 01.01.2010 - 31.12.2010 Valid
2009 27.04.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 02.06.2009 01.01.2008 - 31.12.2008 Valid
2007 03.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 26.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 20.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 14.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 15.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 17.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 25.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 20.06.2001 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
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
20.06.2014 - 10.06.2014 Valid
25.07.2011 20.06.2014 21.04.2011 Expired
07.05.2008 25.07.2011 28.04.2008 Expired
12.04.1996 07.05.2008 23.02.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100270879 01.11.1995 31.08.2000 19.07.2000
Right of representation
Name Personal identification code Role Start - end
Alexey Senin
37310180059
Management board member 07.11.2017
Olga Senina
47305180015
Management board member 07.11.2017
Viktor Senin
35502210286
Management board member 07.11.2017
Alexey Senin
37310180059
Management board member 22.04.2014 - 07.11.2017
Olga Senina
47305180015
Management board member 22.04.2014 - 07.11.2017
Viktor Senin
35502210286
Management board member 22.04.2014 - 07.11.2017
Eduard Gevondjan
33609010275
Chairman of the board 12.04.1996 - 22.04.2014
Jurik Hatšatrjan
33612240222
Management board member 07.05.2008 - 22.04.2014
Inna Talpak
44511070259
Management board member 07.05.2008 - 22.04.2014
Eduard Gevondjan
37402170285
Management board member 10.04.2007 - 20.05.2008
Tatjana Kudrjavskaja
44902190281
Management board member 12.04.1996 - 07.05.2008
Ilja Golberg
33011220316
Management board member 12.04.1996 - 10.04.2007
Special conditions of the right of representation
Beginning - End
Koos juhatuse esimehega võib aktsiaseltsi kõigis õigustoimingutes esindada iga juhatuse liige. Ühise esindusõiguse nõue ei laiene juhatuse esimehe suhtes. 12.04.1996
No current special conditions of the right of representation
Contribution Name Personal identification code Source of information Beginning - End
27477.00 EUR
Sole property
Omanikukonto: Yury Chursin
36608170323

16.08.2023
16.08.2023
144477.90 EUR
Sole property
Omanikukonto: EKAST AS
10448523

16.08.2023
16.08.2023
27477.00 EUR
Sole property
Lihtkonto: Yury Chursin
36608170323

16.08.2023
27.05.2019 -
16.08.2023
144477.90 EUR
Sole property
Lihtkonto: EKAST AS
10448523

16.08.2023
22.12.2017 -
16.08.2023
27477.00 EUR
Sole property
Lihtkonto: Yuri Chursin
36608170323

27.05.2019
02.03.2018 -
27.05.2019
27477.00 EUR
Sole property
Lihtkonto: YURY CHURSIN
36608170323

02.03.2018
22.12.2017 -
02.03.2018
144477.90 EUR
Sole property
EKAST AS
10448523

22.12.2017
09.11.2016 -
22.12.2017
27477.00 EUR
Sole property
YURY CHURSIN
36608170323

22.12.2017
17.03.2016 -
22.12.2017
143327.70 EUR
Sole property
EKAST AS
10448523
Data from EVK
09.11.2016
28.10.2014 -
09.11.2016
27477.00 EUR
Sole property
YURY CHURSIN
36608170323
Data from EVK
17.03.2016
31.05.2013 -
17.03.2016
26965.80 EUR
Sole property
LUDMILLA SPUNGINA
45204120310
Data from EVK
28.10.2014
23.10.2014 -
28.10.2014
116361.90 EUR
Sole property
EKAST AS
10448523
Data from EVK
28.10.2014
15.04.2014 -
28.10.2014
26965.80 EUR
Sole property
LUDMILLA ŠPUNGINA
45204120310
Data from EVK
23.10.2014
31.05.2013 -
23.10.2014
33611.40 EUR
Sole property
EDUARD GEVONDJAN
33609010275
Data from EVK
15.04.2014
14.04.2014 -
15.04.2014
27988.20 EUR
Sole property
INNA TALPAK
44511070259
Data from EVK
15.04.2014
14.04.2014 -
15.04.2014
27285.30 EUR
Sole property
JURIK HATATRJAN
33612240222
Data from EVK
15.04.2014
14.04.2014 -
15.04.2014
27477.00 EUR
Sole property
BORISS KUDRJAVSKI
34808260313
Data from EVK
15.04.2014
31.05.2013 -
15.04.2014
33611.40 EUR
Sole property
EDUARD GEVONDJAN
33609010275
Data from EVK
14.04.2014
31.05.2013 -
14.04.2014
27988.20 EUR
Sole property
INNA TALPAK
44511070259
Data from EVK
14.04.2014
31.05.2013 -
14.04.2014
27285.30 EUR
Sole property
JURIK HATŠATRJAN
33612240222
Data from EVK
14.04.2014
31.05.2013 -
14.04.2014
27477.00 EUR
Sole property
Boriss Kudrjavski
34808260313
Data from EVK
31.05.2013
01.10.2011 -
31.05.2013
33611.40 EUR
Sole property
Eduard Gevondjan
33609010275
Data from EVK
31.05.2013
01.10.2011 -
31.05.2013
27988.20 EUR
Sole property
Inna Talpak
44511070259
Data from EVK
31.05.2013
01.10.2011 -
31.05.2013
27285.30 EUR
Sole property
Jurik Hatšatrjan
33612240222
Data from EVK
31.05.2013
01.10.2011 -
31.05.2013
26965.80 EUR
Sole property
Ljudmila Špungina
45204120310
Data from EVK
31.05.2013
01.10.2011 -
31.05.2013
27477.00 EUR
Sole property
YURY CHURSIN
36608170323
Data from EVK
31.05.2013
01.10.2011 -
31.05.2013
430000.00 EEK
Sole property
Boriss Kudrjavski
34808260313
Data from EVK
01.10.2011
01.10.2007 -
01.10.2011
526000.00 EEK
Sole property
Eduard Gevondjan
33609010275
Data from EVK
01.10.2011
01.10.2007 -
01.10.2011
438000.00 EEK
Sole property
Inna Talpak
44511070259
Data from EVK
01.10.2011
01.10.2007 -
01.10.2011
430000.00 EEK
Sole property
YURY CHURSIN
36608170323
Data from EVK
01.10.2011
01.10.2007 -
01.10.2011
427000.00 EEK
Sole property
Jurik Hatšatrjan
33612240222
Data from EVK
01.10.2011
04.01.2005 -
01.10.2011
422000.00 EEK
Sole property
Ljudmila Špungina
45204120310
Data from EVK
01.10.2011
04.01.2005 -
01.10.2011
428000.00 EEK
Sole property
YURY CHURSIN
36608170323
Data from EVK
01.10.2007
01.04.2006 -
01.10.2007
428000.00 EEK
Sole property
Boriss Kudrjavski
34808260313
Data from EVK
01.10.2007
04.01.2005 -
01.10.2007
523000.00 EEK
Sole property
Eduard Gevondjan
33609010275
Data from EVK
01.10.2007
04.01.2005 -
01.10.2007
436000.00 EEK
Sole property
Inna Talpak
44511070259
Data from EVK
01.10.2007
04.01.2005 -
01.10.2007
428000.00 EEK
Sole property
Ilja Golberg
33011220316
Data from EVK
01.04.2006
04.01.2005 -
01.04.2006
EEK
Boriss Kudrjavski
34808260313
Data from EVK
04.01.2005
01.01.1998 -
04.01.2005
EEK
Eduard Gevondjan
33609010275
Data from EVK
04.01.2005
01.01.1998 -
04.01.2005
EEK
Ilja Golberg
33011220316
Data from EVK
04.01.2005
01.01.1998 -
04.01.2005
EEK
Inna Talpak
44511070259
Data from EVK
04.01.2005
01.01.1998 -
04.01.2005
EEK
Jurik Hatšatrjan
33612240222
Data from EVK
04.01.2005
01.01.1998 -
04.01.2005
EEK
Ljudmila Špungina
45204120310
Data from EVK
04.01.2005
01.01.1998 -
04.01.2005
* 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
Boriss Kudrjavski
34808260313
Chairman of the supervisory board 07.05.2013 -
10.06.2014
Anna Senina
48311210264
Member of the supervisory board 10.06.2014
Ants Pilving
34807220302
Member of the supervisory board 10.06.2014
Ljudmilla Senina
45603090295
Member of the supervisory board 10.06.2014
Eduard Gevondjan
37402170285
Member of the supervisory board 07.05.2013 -
10.06.2014
Tatjana Kudrjavskaja
44902190281
Member of the supervisory board 07.05.2013 -
10.06.2014
Boriss Kudrjavski
34808260313
Member of the supervisory board 07.05.2013 -
07.05.2013
Eduard Gevondjan
37402170285
Member of the supervisory board 28.04.2008 -
07.05.2013
Tatjana Kudrjavskaja
44902190281
Member of the supervisory board 28.04.2008 -
07.05.2013
Boriss Kudrjavski
34808260313
Member of the supervisory board 26.04.2005 -
07.05.2013
Inna Talpak
44511070259
Member of the supervisory board 26.04.2005 -
26.04.2008
Jurik Hatšatrjan
33612240222
Member of the supervisory board 26.04.2005 -
26.04.2008
Boris Kurjavski
34808260313
Member of the supervisory board 27.06.2002 -
26.04.2005
Inna Talpak
44511070259
Member of the supervisory board 27.06.2002 -
26.04.2005
Jurik Hatšatrjan
33612240222
Member of the supervisory board 27.06.2002 -
26.04.2005
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (17.07.2019)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Viktor Senin 35502210286 Direct ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.10.2023