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Aktsiaselts Mivar (10030189)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10030189
Registry code in the enterprise register
01203047
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 134 406.40 €
Founded in enterprise register
23.12.1992
Registered
16.05.1996
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, Mustamäe linnaosa, Laki tn 15, 12915 Open map
E-mail address
Fax
+372 6563637
Telephone
+372 6563585
Internet address (www)
www.mivar.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 21.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 31.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 18.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 03.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 01.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 30.05.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 31.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 09.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 15.05.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 21.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 2)
Non consolidated statement of financial position
2011 11.05.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 2
2010 11.05.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
2009 19.05.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 2
2008 04.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 22.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 11.05.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 01.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 19.04.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 24.05.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 04.06.2003 01.01.2002 - 31.12.2002 Valid
2001 09.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 09.05.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
20.05.2011 - 28.04.2011 Valid
04.06.2002 20.05.2011 03.05.2002 Expired
03.05.1999 04.06.2002 19.04.1999 Expired
29.06.1998 03.05.1999 15.05.1998 Expired
16.05.1996 29.06.1998 19.04.1996 Expired
VAT number
EE100098938
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100098938 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Ingvar Kadastu
36512190254
Management board member 07.11.2017
Elsa Reimal
44201310233
Procurator 07.11.2017 - 21.08.2018
Elsa Reimal
44201310233
Procurator 05.11.2008 - 07.11.2017
Ingvar Kadastu
36512190254
Management board member 05.11.2008 - 07.11.2017
Aado Rulli
33911130235
Management board member 03.05.1999 - 22.08.2008
Valdo Kivimägi
37506246029
Management board member 22.08.2008 - 02.10.2008
Elsa Reimal
44201310233
Management board member 07.10.2008 - 05.11.2008
Aado Rulli
33911130235
Chairman of the board 16.05.1996 - 03.05.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Prokurist võib ettevõtja kinnisasju võõrandada ja koormata. 05.11.2008 - 21.08.2018
Contribution Name Personal identification code Source of information Beginning - End
22496.00 EUR
Sole property
Omanikukonto: ERIK-VOLDEMAR ÜPRUS
34210200240

16.08.2023
16.08.2023
33868.80 EUR
Sole property
Omanikukonto: VJATŠESLAV JESSIPOVITŠ
35806150293

16.08.2023
16.08.2023
20403.20 EUR
Sole property
Omanikukonto: Kraft & Pojad OÜ
10178182

16.08.2023
16.08.2023
22496.00 EUR
Sole property
Lihtkonto: ERIK-VOLDEMAR ÜPRUS
34210200240

16.08.2023
07.09.2021 -
16.08.2023
20403.20 EUR
Sole property
Lihtkonto: Kraft & Pojad OÜ
10178182

16.08.2023
24.08.2021 -
16.08.2023
33868.80 EUR
Sole property
Lihtkonto: VJATŠESLAV JESSIPOVITŠ
35806150293

16.08.2023
22.12.2017 -
16.08.2023
24531.20 EUR
Sole property
Lihtkonto: Jüri Kraft
33501060234

17.05.2023
22.12.2017 -
17.05.2023
22502.40 EUR
Sole property
Lihtkonto: ERIK-VOLDEMAR ÜPRUS
34210200240

07.09.2021
03.09.2021 -
07.09.2021
22508.80 EUR
Sole property
Lihtkonto: ERIK-VOLDEMAR ÜPRUS
34210200240

03.09.2021
23.08.2021 -
03.09.2021
18777.60 EUR
Sole property
Lihtkonto: ERIK-VOLDEMAR ÜPRUS
34210200240

23.08.2021
22.12.2017 -
23.08.2021
16672.00 EUR
Sole property
Lihtkonto: Kraft & Pojad OÜ
10178182

23.08.2021
22.12.2017 -
23.08.2021
33868.80 EUR
Sole property
VJATŠESLAV JESSIPOVITŠ
35806150293

22.12.2017
18.09.2015 -
22.12.2017
24531.20 EUR
Sole property
Jüri Kraft
33501060234

22.12.2017
15.07.2013 -
22.12.2017
18777.60 EUR
Sole property
ERIK-VOLDEMAR ÜPRUS
34210200240

22.12.2017
31.05.2013 -
22.12.2017
16672.00 EUR
Sole property
Kraft & Pojad OÜ
10178182

22.12.2017
31.05.2013 -
22.12.2017
33868.80 EUR
Sole property
VJATŠESLAV JESSIPOVITŠ
35806150293
Data from EVK
18.09.2015
31.05.2013 -
18.09.2015
24531.20 EUR
Sole property
Osaühing Alfred-Seif
10505451
Data from EVK
15.07.2013
04.07.2013 -
15.07.2013
24531.20 EUR
Sole property
Jüri Kraft
33501060234
Data from EVK
04.07.2013
31.05.2013 -
04.07.2013
18777.60 EUR
Sole property
Erik-Voldemar Üprus
34210200240
Data from EVK
31.05.2013
01.07.2011 -
31.05.2013
24531.20 EUR
Sole property
Jüri Kraft
33501060234
Data from EVK
31.05.2013
01.07.2011 -
31.05.2013
33868.80 EUR
Sole property
Vjatšeslav Jessipovitš
35806150293
Data from EVK
31.05.2013
01.07.2011 -
31.05.2013
16672.00 EUR
Sole property
osaühing Kraft & Pojad
10178182
Data from EVK
31.05.2013
01.07.2011 -
31.05.2013
293400.00 EEK
Sole property
Erik-Voldemar Üprus
34210200240
Data from EVK
01.07.2011
01.04.2010 -
01.07.2011
383300.00 EEK
Sole property
Jüri Kraft
33501060234
Data from EVK
01.07.2011
01.04.2010 -
01.07.2011
260500.00 EEK
Sole property
osaühing Kraft & Pojad
10178182
Data from EVK
01.07.2011
01.04.2010 -
01.07.2011
529200.00 EEK
Sole property
Vjatšeslav Jessipovitš
35806150293
Data from EVK
01.07.2011
14.05.2004 -
01.07.2011
235100.00 EEK
Sole property
Erik-Voldemar Üprus
34210200240
Data from EVK
01.04.2010
01.01.2001 -
01.04.2010
351500.00 EEK
Sole property
Jüri Kraft
33501060234
Data from EVK
01.04.2010
01.01.2001 -
01.04.2010
234000.00 EEK
Sole property
osaühing Kraft & Pojad
10178182
Data from EVK
01.04.2010
01.01.2001 -
01.04.2010
469200.00 EEK
Sole property
Vjatšeslav Jessipovitš
35806150293
Journal of annual reports
08.06.2004
01.01.2001 -
14.05.2004
Members of the supervisory board
Name Personal identification code Role Start - end
Jüri Kraft
33501060234
Chairman of the supervisory board 18.08.2018 -
20.05.2021
Jüri Kraft
33501060234
Chairman of the supervisory board 18.08.2013 -
17.08.2018
Jüri Kraft
33501060234
Chairman of the supervisory board 18.08.2008 -
18.08.2013
Fred Üprus
36801142769
Member of the supervisory board 16.09.2021
Gunnar Kraft
36403160286
Member of the supervisory board 20.05.2021
Rene Serg
36212280288
Member of the supervisory board 20.05.2021
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 20.05.2021
Erik-Voldemar Üprus
34210200240
Member of the supervisory board 18.08.2018 -
20.05.2021
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 18.08.2018 -
20.05.2021
Erik-Voldemar Üprus
34210200240
Member of the supervisory board 18.08.2013 -
17.08.2018
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 18.08.2013 -
17.08.2018
Erik-Voldemar Üprus
34210200240
Member of the supervisory board 18.08.2008 -
18.08.2013
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 18.08.2008 -
18.08.2013
Aado Rulli
33911130235
Member of the supervisory board 18.08.2008 -
30.06.2009
Erik-Voldemar Üprus
34210200240
Member of the supervisory board 19.04.2004 -
18.08.2008
Jüri Kraft
33501060234
Member of the supervisory board 19.04.2004 -
18.08.2008
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 19.04.2004 -
18.08.2008
Erik-Voldemar Üprus
34210200240
Member of the supervisory board 19.04.1999 -
19.04.2004
Jüri Kraft
33501060234
Member of the supervisory board 19.04.1999 -
19.04.2004
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 19.04.1999 -
19.04.2004
Erik-Voldemar Üprus
34210200240
Member of the supervisory board 19.04.1999 -
19.04.1999
Jüri Kraft
33501060234
Member of the supervisory board 19.04.1999 -
19.04.1999
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 19.04.1999 -
19.04.1999
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Rental and operating of own or leased real estate 68201 Principal 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 (21.06.2023)
Other business support service activities n.e.c. 82991 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
8299 - Other business support service activities n.e.c.
82991 - Other business support service activities n.e.c.
NACE code 82.99
Source Annual report (21.06.2023)
Rental and leasing of other machinery, equipment and tangible goods n.e.c. 7739 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
773 - Rental and leasing of other machinery, equipment and tangible goods
7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
NACE code 77.39
Source Annual report (21.06.2023)
Rental and operating of own or leased real estate 68201 Statistical 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 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
Vjatšeslav Jessipovitš 35806150293 Direct ownership 05.09.2018
Gunnar Kraft 36403160286 Senior managing official i.e. management board member or member of the supervisory board 21.06.2023 -
23.05.2024
Märt Kraft 36607030241 Indirect ownership 21.06.2023 -
23.05.2024
Jüri Kraft 33501060234 Direct ownership 05.09.2018 -
21.06.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 23.05.2024