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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
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
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
|
28.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2021
|
04.08.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2020
|
26.08.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2019
|
29.10.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2018
|
27.08.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2017
|
16.07.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
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|
2015
|
14.07.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2014
|
07.07.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2013
|
18.07.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2012
|
02.07.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
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|
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 |
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2009
|
28.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
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|
2008
|
26.03.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
|||||
|
Income statement format 2 |
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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 |
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|
Balance |
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|
2003
|
30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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|
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
Show history| 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 information
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 |
|
Management board member | 31.10.2012 | |
| Anastasija Anissimova |
|
Management board member | 28.11.2008 - 31.10.2012 | |
| Aleksandr Pohjalainen |
|
Management board member | 30.11.2007 - 28.11.2008 | |
| Stanislav Dubov |
|
Management board member | 28.11.2005 - 30.11.2007 | |
| Leonid Palubis |
|
Management board member | 10.04.2001 - 28.11.2005 | |
| Pavel Anissimov |
|
Management board member (director) | 09.04.1996 - 10.04.2001 | |
| Vladimir Šapovalenko |
|
Management board member | 24.11.1996 - 30.10.2001 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 25.50% | 663.00 EUR | Paul Kinnisvara OÜ |
|
01.09.2023 | |
| 25.50% | 663.00 EUR | Pavel Anissimov |
|
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 |
|
31.10.2012
- 01.09.2023 |
|
| 25.50% | 663.00 EUR | Paul Kinnisvara OÜ |
|
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 |
|
17.12.2008
- 31.10.2012 |
|
| 25.50% | 10200.00 EEK | Pavel Anissimov |
|
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 |
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 |
|---|---|---|
|
Construction of residential and non-residential buildings
|
41201 | Principal activity |
|
Wholesale of other intermediate products
|
46761 | Secondary activity |
|
Freight transport by road
|
49411 | Secondary activity |
|
Manufacture of prefabricated wooden buildings (e.g. saunas, summerhouses, houses) or elements thereof
|
16232 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
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
Data of beneficial owners has been updated on 28.06.2023
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
