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Search for a legal person
Delex Logistics Osaühing (10026986)

Invalid names: Delex Service Osaühing, Osaühing Tavatus.

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
10026986
Registry code in the enterprise register
01233373
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 831 €
Founded in enterprise register
04.06.1993
Registered
26.04.1996
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, Kesklinna linnaosa, J. Köleri tn 8, 10150 Open map
E-mail address
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 30.05.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 06.05.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 30.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 25.05.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 27.05.2019 Small undertaking / Small undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
26.03.2018 - 22.03.2018 Valid
03.10.2011 26.03.2018 26.09.2011 Expired
31.08.2010 03.10.2011 29.08.2010 Expired
05.01.2007 31.08.2010 27.11.2006 Expired
13.10.1999 05.01.2007 01.07.1999 Expired
26.04.1996 13.10.1999 26.03.1996 Expired
VAT information
Show history Hide history
VAT number
EE100310098
VAT period
05.06.2007 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100310098 05.06.2007
EE100310098 01.12.1996 04.06.2006 30.05.2006
Right of representation
Name Personal identification code Role Start - end
Sergei Geller
38211050308
Management board member 04.08.2020
Valentina Ožigina
45203260274
Management board member 07.11.2017 - 04.08.2020
Valentina Ožigina
45203260274
Management board member 03.10.2011 - 07.11.2017
Ksenija Turtšak
48506210269
Management board member 05.01.2007 - 03.10.2011
Vladimir Muhhin
Date of birth 27.05.1954
Management board member 26.04.1996 - 05.01.2007
Irina Muhhina
Date of birth 24.01.1953
Management board member 26.04.1996 - 05.01.2007
Juri Muhhin
Date of birth 13.03.1978
Management board member 26.04.1996 - 05.01.2007
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
100.00% 2831.00 EUR Sergei Geller
38211050308
01.09.2023
100.00% 2831.00 EUR Sergei Geller
38211050308
28.07.2020 -
01.09.2023
100.00% 2831.00 EUR Valentina Ožigina
45203260274
03.10.2011 -
28.07.2020
100.00% 44300.00 EEK Valentina Ožigina
45203260274
26.09.2011 -
03.10.2011
100.00% 44300.00 EEK Ksenija Turtšak
48506210269
27.11.2006 -
26.09.2011
41.31% 18300.00 EEK Irina Muhhina
45301240351
22.12.2005 -
27.11.2006
29.35% 13000.00 EEK Juri Muhhin
13.03.1978
22.12.2005 -
27.11.2006
29.35% 13000.00 EEK Vladimir Muhhin
27.05.1954
22.12.2005 -
27.11.2006
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Other postal and express service 53201 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
53 - Postal and courier activities
532 - Other postal and express service
5320 - Other postal and express service
53201 - Other postal and express service
NACE code 53.20
Source Annual report (30.05.2023)
Other postal and express service 53201 Statistical activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
53 - Postal and courier activities
532 - Other postal and express service
5320 - Other postal and express service
53201 - Other postal and express service
NACE code 53.20
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
Sergei Geller 38211050308 Direct ownership 28.07.2020
Valentina Ožigina 45203260274 Direct ownership 28.09.2018 -
28.07.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.05.2023