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Search for a legal person
Last viewed
Kentek Eesti Osaühing
(10022215)
Invalid names: Osaühing METALMAC.
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
10022215
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 520 €
Registered
29.03.1996
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, Kristiine linnaosa, Laki tn 16, 10621
Open map
E-mail address
Fax
+372 6588177
Telephone
+372 6588176
Internet address (www)
www.kentek.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
17.04.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2022
|
28.04.2023 | 01.10.2021 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2021
|
09.02.2022 | 01.10.2020 - 30.09.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2020
|
07.01.2021 | 01.10.2019 - 30.09.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2019
|
24.03.2020 | 01.10.2018 - 30.09.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
10.01.2019 | 01.10.2017 - 30.09.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
05.01.2018 | 01.10.2016 - 30.09.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
02.01.2017 | 01.10.2015 - 30.09.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
02.11.2015 | 01.10.2014 - 30.09.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
19.11.2014 | 01.01.2014 - 30.09.2014 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2013
|
07.03.2014 | 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
|
07.03.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2011
|
11.04.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 2010 | 18.02.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
2009
|
31.03.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2008
|
18.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
02.04.2009 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
29.06.2007 | 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
|
26.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
22.06.2001 | 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
|
29.03.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 08.02.2022 | - | 19.01.2022 | Valid | |
| 12.08.2014 | 08.02.2022 | 09.07.2014 | Expired | |
| 17.06.2011 | 12.08.2014 | 03.05.2011 | Expired | |
| 25.11.2002 | 17.06.2011 | 23.10.2002 | Expired | |
| 29.03.1996 | 25.11.2002 | 08.03.1996 | Expired |
VAT information
VAT number
EE100264076
VAT period
01.04.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100264076 | 01.04.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Elena Kaonpää |
|
Management board member | 08.02.2022 | |
| Sami Juhani Seppälä |
|
Management board member | 15.06.2022 | |
| Barbara Gibbes |
Date of birth 25.07.1975
|
Management board member | 09.10.2020 - 08.02.2022 | |
| Pavel Fedorov |
|
Management board member | 07.10.2015 - 16.06.2022 | |
| Sami Juhani Seppälä |
Date of birth 19.11.1973
|
Management board member | 29.01.2019 - 15.06.2022 | |
| Nigel Peter Lingwood |
Date of birth 02.03.1959
|
Management board member | 06.04.2016 - 09.10.2020 | |
| James Mathew Routh |
Date of birth 25.05.1973
|
Management board member | 06.04.2016 - 13.11.2018 | |
| Toomas Seppam |
|
Management board member | 08.07.1997 - 14.07.2016 | |
| Markku Tapio Blomqvist |
180259-0579
(Not specified)
|
Chairman of the board | 29.03.1996 - 07.10.2015 | |
| Mirja Kaarina Melanen |
Date of birth 05.05.1958
|
Procurator | 13.06.2003 - 07.10.2015 | |
| Marjatta Löhönen |
040245-0469
(Not specified)
|
Procurator | 29.03.1996 - 13.06.2003 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Markku Tapio Blomqvist'il on õigus esindada osaühingut üksi ja teistel juhatuse liikmetel on õigus esindada osaühingut kõigis õigustoimingutes ainult koos Markku Tapio Blomqvist'iga | 08.07.1997 - 17.06.2011 |
| Prokuristile on antud õigus osaühingu kinnisasja võõrandada ja koormata. | 29.03.1996 - 07.10.2015 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2520.00 EUR | Kentek OY |
|
01.09.2023 | |
| 100.00% | 2520.00 EUR | Kentek OY |
|
08.01.2014
- 01.09.2023 |
|
| 77.50% | 1953.00 EUR | Kentek OY |
279.359
|
17.06.2011
- 08.01.2014 |
|
| 22.50% | 567.00 EUR | Toomas Seppam |
|
17.06.2011
- 08.01.2014 |
|
| 77.50% | 31000.00 EEK | Kentek OY |
279.359
|
23.10.2002
- 17.06.2011 |
|
| 22.50% | 9000.00 EEK | Toomas Seppam |
|
29.03.1996
- 17.06.2011 |
|
| 9000.00 EEK | Markku Tapio Blomqvist |
180259-0579
|
29.03.1996
- 23.10.2002 |
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 |
|---|---|---|
|
Wholesale trade of motor vehicle parts and accessories
|
45311 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Pavel Fedorov | 12.07.1967 (Finland) | Indirect ownership | 29.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.04.2024
Data of beneficial owners has been updated on 17.04.2024
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
