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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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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
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Search for a legal person
Last viewed
osaühing Dzali
(10029513)
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
10029513
Registry code in the enterprise register
01212804
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
40 000 EEK
Founded in enterprise register
01.02.1993
Registered
13.05.1996
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, Punane tn 70a, 13619
Open map
E-mail address
Mobile phone
+372 53235658
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) |
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2022
|
05.02.2024 | 01.01.2022 - 31.12.2022 | Valid | ||
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Income statement format 1 |
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Balance |
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2021
|
16.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
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Balance |
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2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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Balance |
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2019
|
27.10.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
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Income statement format 2 |
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Balance |
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2018
|
26.03.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
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Income statement format 2 |
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Balance |
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2017
|
13.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
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Income statement format 2 |
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Balance |
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2016
|
28.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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2015
|
04.07.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
10.03.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2013
|
15.03.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2012
|
08.04.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 2 |
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Balance |
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2011
|
29.09.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
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|
Balance |
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2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
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|
Balance |
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2009
|
24.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 2 |
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Balance |
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| 22.06.2010 | 01.01.2009 - 31.12.2009 | Expired | |||
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2008
|
01.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
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Balance |
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|
Income statement format 2 |
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|
2007
|
30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
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|
2006
|
10.04.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
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|
Income statement format 2 |
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|
2005
|
10.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
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2004
|
05.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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2003
|
19.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2002
|
08.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2001
|
28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2000
|
29.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 13.05.1996 | - | 26.03.1996 | Valid |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100219526 | 01.05.1995 | 30.04.2000 | 24.04.2000 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Ali Džafarov |
|
Management board member | 22.06.2010 | |
| Ali Dzafarov |
Date of birth 02.01.1955
|
Management board member (director) | 13.05.1996 - 22.06.2010 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 40000.00 EEK | Ali Dzafarov |
02.01.1955
|
01.09.2023 | |
| 100.00% | 40000.00 EEK | Ali Dzafarov |
02.01.1955
|
31.12.2001
- 01.09.2023 |
|
: käsutamise keelumärge; Täiteasi nr: 031/2008/3227; kohtutäitur Katrin Vellet
|
28.11.2014
- 04.09.2017 |
||||
|
: käsutamise keelumärge; Täiteasi nr: 031/2007/366; kohtutäitur Katrin Vellet
|
28.11.2014
- 26.06.2017 |
||||
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 |
|---|---|---|
|
Operation of car parks
|
52211 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ali Džafarov | 35501020232 | Direct ownership | 25.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.02.2024
Data of beneficial owners has been updated on 05.02.2024
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
