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Artistic associations
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Document Delivery Portal
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Search for a legal person
Last viewed
Balti Tööstusmontaazi OÜ
(10026555)
Invalid names: Balti Tööstusmontaazi 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
10026555
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
25 560 €
Registered
07.05.1996
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, Suur-Sõjamäe tn 30d, 11415
Open map
E-mail address
Fax
+372 6465076
Telephone
+372 6465072
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
16.05.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2021
|
20.04.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2020
|
06.04.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2019
|
07.04.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
04.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
06.04.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
07.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
| 17.05.2016 | 01.01.2015 - 31.12.2015 | Expired | |||
| 04.09.2015 | 01.01.2015 - 31.07.2015 | Expired | |||
|
2014
|
19.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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Balance |
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2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
26.07.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
07.05.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
07.07.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 05.07.2011 | 01.01.2010 - 31.12.2010 | Expired | |||
|
2009
|
28.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
18.11.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 03.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |||
|
2007
|
02.10.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
27.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
28.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
28.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
29.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
27.06.2003 | 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
|
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 |
|||||
|
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. | ||||
| 11.09.2015 | - | 06.08.2015 | Valid | |
| 15.08.2002 | 11.09.2015 | 23.07.2002 | Expired | |
| 24.08.1999 | 15.08.2002 | 01.06.1999 | Expired | |
| 07.05.1996 | 24.08.1999 | 20.03.1996 | Expired |
VAT information
VAT number
EE100269152
VAT period
01.06.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100269152 | 01.06.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Aleksei Suvorov |
|
Management board member | 11.09.2015 | |
| Mihhail Filtšagin |
|
Management board member | 11.09.2015 | |
| Andrei Filtšagin |
|
Management board member | 15.08.2002 - 11.09.2015 | |
| Anton Suvorov |
|
Management board member | 15.08.2002 - 11.09.2015 | |
| Vladimir Filtsagin |
|
Management board member | 07.05.1996 - 15.08.2002 | |
| Boriss Suvorov |
Date of birth 30.05.1950
|
Management board member | 07.05.1996 - 15.08.2002 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 25560.00 EUR | Osaühing Monik |
|
01.09.2023 | |
| 100.00% | 25560.00 EUR | Osaühing Monik |
|
11.09.2015
- 01.09.2023 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Boriss Suvorov |
35005300252
|
Member of the supervisory board | 23.07.2002
- 11.09.2015 |
|
| Vladimir Filtšagin |
35001240254
|
Member of the supervisory board | 23.07.2002
- 11.09.2015 |
|
| Jevgenia Suvorova |
45007020259
|
Member of the supervisory board | 01.01.2000
- 11.09.2015 |
|
| Tatjana Filtsagina |
02.03.1950
|
Member of the supervisory board | 01.01.2000
- 11.09.2015 |
|
| Andrei Filtsagin |
12.09.1977
|
Member of the supervisory board | 23.07.2002
- 23.07.2002 |
|
| Anton Suvorov |
15.12.1978
|
Member of the supervisory board | 23.07.2002
- 23.07.2002 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of other metal structures and parts of structures
|
25119 | Principal activity |
|
Manufacture of other metal structures and parts of structures
|
25119 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Boriss Suvorov | 35005300252 | Indirect ownership | 24.10.2018 |
| Vladimir Filtšagin | 35001240254 | Indirect ownership | 24.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.05.2023
Data of beneficial owners has been updated on 16.05.2023
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
