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Search for a legal person
Roksant Wood OÜ (10024208)

Invalid names: Osaühing KAMOIL, aktsiaselts Kamoil.

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
10024208
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 600 €
Registered
09.04.1996
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, Pirita linnaosa, Masti tn 6, 11911 Open map
E-mail address
Mobile phone
+372 5067697
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 28.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 04.08.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 26.08.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 29.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.08.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 16.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 14.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 07.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 18.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 02.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 30.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 28.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 26.03.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 15.10.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 29.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 25.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 20.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 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
Non-current assets format 1
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
31.10.2012 - 30.10.2012 Valid
17.12.2008 31.10.2012 02.07.2008 Expired
16.08.1999 17.12.2008 20.07.1999 Expired
24.11.1996 16.08.1999 19.09.1996 Expired
09.04.1996 24.11.1996 21.02.1996 Expired
VAT number
EE100267280
VAT period
01.11.2012 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100267280 01.11.2012
EE100267280 01.05.1996 02.03.2012 05.03.2012
Right of representation
Name Personal identification code Role Start - end
Pavel Anissimov
35908190344
Management board member 31.10.2012
Anastasija Anissimova
48903180324
Management board member 28.11.2008 - 31.10.2012
Aleksandr Pohjalainen
36711230285
Management board member 30.11.2007 - 28.11.2008
Stanislav Dubov
37208160285
Management board member 28.11.2005 - 30.11.2007
Leonid Palubis
36301220305
Management board member 10.04.2001 - 28.11.2005
Pavel Anissimov
35908190344
Management board member (director) 09.04.1996 - 10.04.2001
Vladimir Šapovalenko
35810140358
Management board member 24.11.1996 - 30.10.2001
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
25.50% 663.00 EUR Paul Kinnisvara OÜ
10701063
01.09.2023
25.50% 663.00 EUR Pavel Anissimov
35908190344
01.09.2023
25.00% 650.00 EUR Mihhail Demidov
24.11.1955
01.09.2023
24.00% 624.00 EUR Gennadi Ignatjev
18.09.1955
01.09.2023
25.50% 663.00 EUR Pavel Anissimov
35908190344
31.10.2012 -
01.09.2023
25.50% 663.00 EUR Paul Kinnisvara OÜ
10701063
31.10.2012 -
01.09.2023
25.00% 650.00 EUR Mihhail Demidov
24.11.1955
31.10.2012 -
01.09.2023
24.00% 624.00 EUR Gennadi Ignatjev
18.09.1955
31.10.2012 -
01.09.2023
25.50% 10200.00 EEK Paul Kinnisvara OÜ
10701063
17.12.2008 -
31.10.2012
25.50% 10200.00 EEK Pavel Anissimov
35908190344
17.12.2008 -
31.10.2012
25.00% 10000.00 EEK Mihhail Demidov
24.11.1955
17.12.2008 -
31.10.2012
24.00% 9600.00 EEK Gennadi Ignatjev
18.09.1955
17.12.2008 -
31.10.2012
Members of the supervisory board
Name Personal identification code Role Start - end
Vladimir Koginov
35909120355
Member of the supervisory board 05.09.2007 -
17.12.2008
Marina Dubova
46606290280
Member of the supervisory board 13.02.2006 -
17.12.2008
Pavel Anissimov
35908190344
Member of the supervisory board 13.02.2006 -
17.12.2008
Viktoria Palgi
47509240259
Member of the supervisory board 13.02.2006 -
05.09.2007
Juri Monogarov
35711080393
Member of the supervisory board 25.10.2001 -
13.02.2006
Marina Dubova
46606290280
Member of the supervisory board 25.10.2001 -
13.02.2006
Pavel Anissimov
35908190344
Member of the supervisory board 25.10.2001 -
13.02.2006
Guennadi Ignatiev
18.09.1955
Member of the supervisory board 21.02.1996 -
25.10.2001
Juri Monogarov
08.11.1957
Member of the supervisory board 21.02.1996 -
25.10.2001
Marina Dubova
46606290280
Member of the supervisory board 21.02.1996 -
25.10.2001
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Construction of residential and non-residential buildings 41201 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Annual report (28.06.2023)
Wholesale of other intermediate products 46761 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
4676 - Wholesale of other intermediate products
46761 - Wholesale of other intermediate products
NACE code 46.76
Source Annual report (28.06.2023)
Freight transport by road 49411 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
4941 - Freight transport by road
49411 - Freight transport by road
NACE code 49.41
Source Annual report (28.06.2023)
Manufacture of prefabricated wooden buildings (e.g. saunas, summerhouses, houses) or elements thereof 16232 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
1623 - Manufacture of other builders' carpentry and joinery
16232 - Manufacture of prefabricated wooden buildings (e.g. saunas, summerhouses, houses) or elements thereof
NACE code 16.23
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Marina Dubova 46606290280 Indirect ownership 14.09.2018
Pavel Anissimov 35908190344 Direct ownership 14.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2023