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Astek OÜ (10028577) (In liquidation)

Invalid names: Aktsiaselts Astek.

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
10028577
Registry code in the enterprise register
01075454
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 25 600 €
Founded in enterprise register
31.05.1991
Registered
28.05.1996
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, Harku vald, Tabasalu alevik, Tasuja tn 9, 76901 Open map
E-mail address
Fax
+372 6380054
Tax information
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Annual reports
Year Submitted Period Status
2022 02.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 04.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 27.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 26.06.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 26.06.2021 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 26.06.2021 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 25.06.2021 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 25.06.2021 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 15.06.2021 01.01.2014 - 31.12.2014 Valid
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
Statement of cash flows (indirect method)
Income statement format 1
Statement of cash flows (indirect method)
Balance
03.07.2015 01.01.2014 - 02.12.2014 Expired
2013 14.07.2014 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 28.05.2014 01.01.2012 - 31.12.2012 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 14.08.2012 01.01.2011 - 31.12.2011 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 09.09.2011 01.01.2010 - 31.12.2010 Valid
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 01.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 03.11.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 04.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 12.05.2006 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 05.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 26.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 02.07.2001 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
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
21.12.2012 - 02.11.2012 Valid
04.07.2012 21.12.2012 28.12.2011 Expired
30.03.2007 04.07.2012 12.01.2007 Expired
16.11.2001 30.03.2007 04.10.2001 Expired
13.02.1998 16.11.2001 22.07.1997 Expired
31.10.1996 13.02.1998 11.09.1996 Expired
28.05.1996 31.10.1996 15.03.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100066494 01.01.1994 31.08.2007 24.08.2007
Right of representation
Name Personal identification code Role Start - end
Oleg Lomakin
35805150255
Liquidator 02.12.2014
Aleksandr Poležajev
35706170282
Liquidator 02.12.2014
Aleksandr Poležajev
35706170282
Management board member 02.08.2002 - 02.12.2014
Oleg Lomakin
35805150255
Management board member 13.02.1998 - 02.12.2014
Viktor Sbrodov
Date of birth 27.05.1957
Management board member 12.12.1996 - 05.12.2003
Valeri Sobolev
33902080254
Management board member 12.12.1996 - 05.12.2003
Sergei Firsov
35406060293
Management board member 12.12.1996 - 05.12.2003
Anna Mette
Date of birth 08.02.1948
Management board member 28.05.1996 - 02.08.2002
Viktor Stanogin
Date of birth 09.12.1947
Management board member 28.05.1996 - 13.02.1998
Igor Migulin
35109190282
Management board member 28.05.1996 - 12.12.1996
Valentina Hasina
Date of birth 13.10.1947
Management board member 28.05.1996 - 12.12.1996
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Special conditions of the right of representation
Beginning - End
Osaühingu juhatuse liikmed esindavad osaühingut kõikides õigustoimingutes ühiselt. 21.12.2012 - 02.12.2014
Aktsiaseltsi võivad kõigis õigustoimingutes esindada kaks (2) juhatuse liiget ühiselt. 28.05.1996 - 21.12.2012
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 12800.00 EUR Aleksandr Poležajev
35706170282
01.09.2023
50.00% 12800.00 EUR Oleg Lomakin
35805150255
01.09.2023
50.00% 12800.00 EUR Aleksandr Poležajev
35706170282
14.08.2014 -
01.09.2023
50.00% 12800.00 EUR Oleg Lomakin
35805150255
14.08.2014 -
01.09.2023
25600.00 EUR Osaühing Samkaro
10111255
15.03.2013 -
14.08.2014
99.63% 25504.00 EUR Osaühing Samkaro
10111255
21.12.2012 -
15.03.2013
0.38% 96.00 EUR Aleksandr Presnov
33907190248
21.12.2012 -
15.03.2013
Members of the supervisory board
Name Personal identification code Role Start - end
Anna Lomakina
49210110317
Member of the supervisory board 22.08.2011 -
21.12.2012
Jekaterina Lomakina
49210110306
Member of the supervisory board 22.08.2011 -
21.12.2012
Natalja Poležajeva
45703040285
Member of the supervisory board 22.08.2011 -
21.12.2012
Vladimir Poležajev
38301020352
Member of the supervisory board 22.08.2011 -
21.12.2012
Antonina Lomakina
45712030277
Member of the supervisory board 27.08.2007 -
22.08.2011
Natalja Poležajeva
45703040285
Member of the supervisory board 27.08.2007 -
22.08.2011
Pavel Martin
35902220246
Member of the supervisory board 27.08.2007 -
22.08.2011
Galina Sbrodova
45607300324
Member of the supervisory board 12.06.2002 -
27.08.2007
Natalja Poležajeva
45703040285
Member of the supervisory board 12.06.2002 -
27.08.2007
Olga Lomakina
46908040350
Member of the supervisory board 12.06.2002 -
27.08.2007
Antonina-Imbi Vahuri
44511140222
Member of the supervisory board 22.07.1996 -
12.06.2002
Stephane Bosteels
Member of the supervisory board 22.07.1996 -
12.06.2002
Svetlana Orlova
45908060220
Member of the supervisory board 22.07.1996 -
12.06.2002
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Development of building projects 41101 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
411 - Development of building projects
4110 - Development of building projects
41101 - Development of building projects
NACE code 41.10
Source Annual report (09.09.2011)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aleksandr Poležajev 35706170282 Direct ownership 15.06.2021
Oleg Lomakin 35805150255 Direct ownership 15.06.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.07.2023