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Premia Tallinna Külmhoone AS
(10030700)
Invalid names: Tallinna Külmhoone Aktsiaselts, Aktsiaselts Tallinna Külmhoone.
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
10030700
Registry code in the enterprise register
01103311
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
2 561 760 €
Founded in enterprise register
17.07.1951
Registered
15.05.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
27.08.2015
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Betooni tn 4, 13816
Open map
E-mail address
Telephone
+372 6033800
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 18.04.2023 | Large undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 04.05.2022 | Large undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 21.04.2021 | Large undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 18.05.2020 | Large undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 01.07.2019 | Large undertaking / Small undertaking |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 30.08.2015 | - | 27.08.2015 | Valid | |
| 28.06.2013 | 30.08.2015 | 15.06.2013 | Expired | |
| 17.02.2011 | 28.06.2013 | 04.02.2011 | Expired | |
| 11.09.2007 | 17.02.2011 | 30.08.2007 | Expired | |
| 02.06.2006 | 11.09.2007 | 08.03.2006 | Expired | |
| 21.08.2003 | 02.06.2006 | 30.06.2003 | Expired | |
| 29.10.1997 | 21.08.2003 | 08.10.1997 | Expired | |
| 05.06.1997 | 29.10.1997 | 27.05.1997 | Expired | |
| 15.05.1996 | 05.06.1997 | 06.03.1996 | Expired |
VAT information
VAT number
EE100182242
VAT period
01.01.1994 – ..
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Aivar Aus |
|
Management board member | 01.09.2015 | |
| Katre Kõvask |
|
Management board member | 02.02.2006 - 01.09.2015 | |
| Silver Kaur |
|
Management board member | 02.02.2006 - 01.09.2015 | |
| Kuldar Leis |
|
Management board member | 02.02.2006 - 27.05.2013 | |
| Evald Karu |
|
Management board member | 14.01.2000 - 02.03.2009 | |
| Margus Puust |
|
Management board member | 26.03.2003 - 22.02.2006 | |
| Jaan Luks |
|
Management board member | 13.12.2000 - 02.02.2006 | |
| Merike Puskar |
|
Management board member | 26.03.2003 - 02.02.2006 | |
| Gytis Kauzonas |
Date of birth 03.10.1970
|
Management board member | 26.03.2003 - 17.06.2005 | |
| Hans Erik Berglund |
Date of birth 27.12.1945
|
Management board member | 10.04.2002 - 26.03.2003 | |
| Udo Puust |
|
Management board member | 10.04.2002 - 26.03.2003 | |
| Udo Puust |
|
Chairman of the board | 15.05.1996 - 10.04.2002 | |
| Aare Räpp |
|
Management board member | 15.05.1996 - 14.01.2000 | |
| Anatoli Bekergun |
|
Management board member | 15.05.1996 - 13.12.2000 | |
| Margus Puust |
|
Management board member | 15.05.1996 - 29.10.1997 |
Stakeholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
2561760.00 EUR Ordinary ownership |
Lihtkonto: FOOD UNION HOLDING (CY) COMPANY LIMITED | CYHE276546 |
07.10.2020 |
* 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
|
|
|---|---|---|---|---|
| Sergey Beskhmelnitskiy |
|
Chairman of the supervisory board | 17.03.2022 | |
| Normunds Stanevics |
|
Chairman of the supervisory board | 01.11.2019
- 16.02.2022 |
|
| Normunds Stanevics |
|
Chairman of the supervisory board | 25.02.2015
- 01.11.2019 |
|
| Andrei Beskhmelnitskii |
|
Member of the supervisory board | 16.02.2022 | |
| Arturs Cirjevskis |
|
Member of the supervisory board | 16.02.2022 | |
| Sergey Beskhmelnitskiy |
|
Member of the supervisory board | 01.09.2020
- 17.03.2022 |
|
| Anna Temerova-Allena |
12.08.1977
|
Member of the supervisory board | 09.05.2019
- 16.02.2022 |
|
| Sergey Beskhmelnitskiy |
|
Member of the supervisory board | 01.09.2015
- 01.09.2020 |
|
| Aleksandr Lenskii |
|
Member of the supervisory board | 01.09.2015
- 08.05.2019 |
|
| Indrek Kasela |
|
Member of the supervisory board | 31.07.2014
- 24.04.2017 |
|
| Aleksandr Lenskii |
|
Member of the supervisory board | 01.09.2015
- 01.09.2015 |
|
| Sergey Beskhmelnitskiy |
|
Member of the supervisory board | 01.09.2015
- 01.09.2015 |
|
| Erik Haavamäe |
|
Member of the supervisory board | 31.07.2014
- 01.09.2015 |
|
| Normunds Stanevics |
|
Member of the supervisory board | 01.11.2014
- 25.02.2015 |
|
| Lauri Kustaa Äimä |
06.12.1971
|
Member of the supervisory board | 31.07.2014
- 01.11.2014 |
|
| Erik Haavamäe |
|
Member of the supervisory board | 02.06.2006
- 31.07.2014 |
|
| Indrek Kasela |
|
Member of the supervisory board | 08.12.2005
- 31.07.2014 |
|
| Lauri Kustaa Äimä |
06.12.1971
|
Member of the supervisory board | 08.12.2005
- 31.07.2014 |
|
| James Richard |
08.08.1968
|
Member of the supervisory board | 08.12.2005
- 29.06.2007 |
|
| Udo Puust |
|
Member of the supervisory board | 23.01.2003
- 08.12.2005 |
|
| Anatoli Bekergun |
|
Member of the supervisory board | 19.06.2000
- 08.12.2005 |
|
| Arvydas Strumskis |
36309150231
|
Member of the supervisory board | 19.06.2000
- 08.12.2005 |
|
| Björn G. Gillberd |
10.03.1939
|
Member of the supervisory board | 19.06.2000
- 08.12.2005 |
|
| Christoffer Kurpatow |
13.02.1960
|
Member of the supervisory board | 19.06.2000
- 08.12.2005 |
|
| Jolanta Dailidiene |
45712200181
|
Member of the supervisory board | 19.06.2000
- 08.12.2005 |
|
| Pranas Dailide |
35612070235
|
Member of the supervisory board | 19.06.2000
- 08.12.2005 |
|
| Margus Puust |
|
Member of the supervisory board | 08.10.1997
- 23.01.2003 |
|
| Rein Nigul |
|
Member of the supervisory board | 06.03.1996
- 20.06.2001 |
|
| Imre Freiberg |
|
Member of the supervisory board | 06.03.1996
- 19.06.2000 |
|
| Malle Kanarik |
|
Member of the supervisory board | 06.03.1996
- 08.10.1997 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | Type |
|---|---|
Manufacture of ice cream
|
Principal activity |
|
Other business support service activities n.e.c.
|
Secondary activity |
|
Agents involved in the sale of food, beverages and tobacco
|
Secondary activity |
|
Wholesale of food products n.e.c
|
Secondary activity |
|
Manufacture of ice cream
|
Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control |
|---|---|---|
| Andrei Beskhmelnitskii | 25.03.1967 (Russian Federation) | Indirect ownership |
| Askar Alshinbayev | 20.12.1964 (Kazakhstan) | Indirect ownership |
| Yevgeniy Feld | 08.10.1958 (Kazakhstan) | Indirect ownership |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.04.2023
Data of beneficial owners has been updated on 18.04.2023
