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aktsiaselts Gigaauto (10028695)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10028695
Registry code in the enterprise register
01361131
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 38 340 €
Founded in enterprise register
03.02.1995
Registered
14.05.1996
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, Põhja-Tallinna linnaosa, Nõlva tn 4, 10416 Open map
E-mail address
Fax
+372 6602075
Telephone
+372 5014806
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 15.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 27.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.06.2019 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 06.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 25.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 25.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 26.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 21.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 08.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 17.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 22.09.2008 01.01.2007 - 31.12.2007 Valid
2006 28.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 29.06.2006 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 29.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 02.07.2003 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
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
24.04.2018 - 17.04.2018 Valid
14.11.2011 24.04.2018 23.09.2011 Expired
31.01.2001 14.11.2011 27.12.2000 Expired
14.05.1996 31.01.2001 27.03.1996 Expired
VAT number
EE100248047
VAT period
01.11.1995 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100248047 01.11.1995
Right of representation
Name Personal identification code Role Start - end
Mihhail Kromšin
34711060300
Management board member 07.12.2023
Mihhail Kromšin
34711060300
Management board member 31.01.2001 - 07.12.2023
Vahtang Sukontsenko
35208150339
Management board member 14.05.1996 - 31.01.2001
Mihhail Kromsin
34711060300
Chairman of the board 14.05.1996 - 31.01.2001
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
38340.00 EUR
Sole property
Omanikukonto: MIHHAIL KROMŠIN 34711060300
16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Jelena Kromšina
46105030272
Chairman of the supervisory board 06.12.2023
Eduard Vetik
39108190230
Member of the supervisory board 06.12.2023
Marek Vetik
38303260249
Member of the supervisory board 06.12.2023
Jelena Kromšina
46105030272
Member of the supervisory board 09.02.2011 -
06.12.2023
Marek Vetik
38303260249
Member of the supervisory board 09.02.2011 -
06.12.2023
Svetlana Sukontšenko
45009280290
Member of the supervisory board 09.02.2011 -
06.12.2023
Jelena Kromšina
46105030272
Member of the supervisory board 09.02.2006 -
09.02.2011
Svetlana Sukontsenko
45009280290
Member of the supervisory board 09.02.2006 -
09.02.2011
Valentina Skokova
46103060294
Member of the supervisory board 09.02.2006 -
09.02.2011
Jelena Vetik
46105030272
Member of the supervisory board 27.12.2000 -
09.02.2006
Svetlana Sukontsenko
45009280290
Member of the supervisory board 27.03.1996 -
09.02.2006
Valentina Skokova
46103060294
Member of the supervisory board 27.03.1996 -
09.02.2006
Veera Kromsina
44704120312
Member of the supervisory board 27.12.2000 -
27.12.2000
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
Freight transport by road 49411 Principal 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 (15.06.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (15.06.2023)
Freight transport by road 49411 Statistical 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 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
Mihhail Kromšin 34711060300 Direct ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.06.2023