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Enefit Kaevandused AS (10032389) (Deleted)

Invalid names: Eesti Energia Kaevandused AS; AKTSIASELTS EESTI PÕLEVKIVI.

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
10032389
Registry code in the enterprise register
48008666
Legal form
Public limited company
Status
Deleted
Registered
23.05.1996
Deleted
31.12.2020
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2019 25.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 13.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 15.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 14.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 01.04.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 01.04.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.03.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 25.03.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 30.03.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 21.06.2011 01.04.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 01.09.2010 01.04.2009 - 31.03.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 01.10.2009 01.04.2008 - 31.03.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 17.09.2008 01.04.2007 - 31.03.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 15.08.2007 01.04.2006 - 31.03.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 11.07.2006 01.04.2005 - 31.03.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 21.07.2005 01.04.2004 - 31.03.2005 Valid
Income statement format 1
Balance
2003 25.06.2004 01.04.2003 - 31.03.2004 Valid
Income statement format 1
Balance
2002 25.07.2003 01.04.2002 - 31.03.2003 Valid
Income statement format 1
Balance
2001 22.08.2002 01.04.2001 - 31.03.2002 Valid
Income statement format 1
Balance
2000 30.08.2001 01.04.2000 - 31.03.2001 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.03.2000
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 2
Statement of cash flows
Income statement format 2
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
05.01.2018 31.12.2020 04.12.2017 Expired
30.06.2016 05.01.2018 17.06.2016 Expired
10.07.2013 30.06.2016 01.07.2013 Expired
12.03.2013 10.07.2013 05.11.2012 Expired
04.03.2011 12.03.2013 13.12.2010 Expired
15.06.2009 04.03.2011 13.05.2009 Expired
24.09.2007 15.06.2009 05.09.2007 Expired
23.10.2006 24.09.2007 05.09.2006 Expired
02.04.2003 23.10.2006 18.03.2003 Expired
12.09.2002 02.04.2003 29.05.2002 Expired
21.12.1999 12.09.2002 15.11.1999 Expired
23.07.1999 21.12.1999 29.06.1999 Expired
23.05.1996 23.07.1999 26.04.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE100366327 19.08.2017 31.12.2020 04.01.2021
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
View group membership EE100366327 11.01.2017 18.08.2017 22.08.2017
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10078240 Osaühing Pogi
View group membership EE100366327 18.10.2016 10.01.2017 17.01.2017
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10078240 Osaühing Pogi
View group membership EE100366327 01.09.2016 17.10.2016 17.10.2016
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
10797599 Eesti Energia Hoolduskeskus AS
11047571 Eesti Energia Testimiskeskus OÜ
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10078240 Osaühing Pogi
View group membership EE100366327 01.08.2014 31.08.2016 29.08.2016
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
10797599 Eesti Energia Hoolduskeskus AS
11047571 Eesti Energia Testimiskeskus OÜ
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10078240 Osaühing Pogi
11730307 Strantum Infra OÜ
View group membership EE100366327 12.03.2013 31.07.2014 30.07.2014
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
10797599 Eesti Energia Hoolduskeskus AS
11047571 Eesti Energia Testimiskeskus OÜ
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10665798 LEONHARD WEISS ENERGY AS
10078240 Osaühing Pogi
11730307 Strantum Infra OÜ
View group membership EE100366327 01.03.2012 11.03.2013 16.04.2013
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
10797599 Eesti Energia Hoolduskeskus AS
12130883 Eesti Energia Hoolduskeskus OÜ
11047571 Eesti Energia Testimiskeskus OÜ
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10665798 LEONHARD WEISS ENERGY AS
10078240 Osaühing Pogi
11730307 Strantum Infra OÜ
View group membership EE100366327 01.09.2011 29.02.2012 08.03.2012
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
10797599 Eesti Energia Hoolduskeskus AS
12130883 Eesti Energia Hoolduskeskus OÜ
11047571 Eesti Energia Testimiskeskus OÜ
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10665798 LEONHARD WEISS ENERGY AS
11730307 Strantum Infra OÜ
10718810 Televõrgu Aktsiaselts
View group membership EE100366327 01.04.2011 31.08.2011 31.08.2011
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
10797599 Eesti Energia Hoolduskeskus AS
11047571 Eesti Energia Testimiskeskus OÜ
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10665798 LEONHARD WEISS ENERGY AS
11730307 Strantum Infra OÜ
10718810 Televõrgu Aktsiaselts
View group membership EE100366327 01.01.2010 31.03.2011 15.04.2011
Registry code Name / Business name
10549419 Aktsiaselts NARVA SOOJUSVÕRK
10421629 (Representative) Eesti Energia AS
10424008 Eesti Energia Elektritööd AS
10797599 Eesti Energia Hoolduskeskus AS
11047571 Eesti Energia Testimiskeskus OÜ
11336737 Eesti Energia Õlitööstus AS
11050857 Elektrilevi OÜ
11184032 Enefit Green AS
10032389 Enefit Kaevandused AS
10579981 Enefit Power AS
10633284 Enefit Solutions AS
10160791 Gren Viru AS
10665798 LEONHARD WEISS ENERGY AS
11730307 Strantum Infra OÜ
10718810 Televõrgu Aktsiaselts
EE100117071 01.01.1994 31.12.2009 19.01.2010
Right of representation
Name Personal identification code Role Start - end
Oleg Nikitin
37311282249
Management board member 05.04.2018 - 06.01.2020
Aleksandr Zahharov
37308012228
Management board member 06.11.2018 - 03.04.2020
Andres Vainola
36607192729
Management board member 29.04.2019 - 31.12.2020
Meelis Goldberg
37411142229
Management board member 17.10.2016 - 31.12.2020
Valeri Abramov
36007132234
Management board member 17.10.2016 - 29.04.2019
Ahti Puur
36411202728
Management board member 08.09.2016 - 02.03.2018
Rein Kaarlõp
36201032215
Management board member 30.12.2016 - 06.11.2018
Erik Väli
35907272216
Management board member 23.10.2006 - 08.09.2016
Andres Vainola
36607192729
Management board member 11.06.2015 - 08.09.2016
Veljo Aleksandrov
36310086523
Management board member 07.09.2010 - 17.10.2016
Toomas Põld
36604235212
Management board member 02.09.2011 - 11.06.2015
Ilmar Jõgi
35804020300
Management board member 08.02.2008 - 04.03.2011
Kalmer Sokman
35809292226
Management board member 06.11.2008 - 02.09.2011
Enn Loko
34207162213
Management board member 07.03.2000 - 06.11.2008
Jaano Uibo
36509122731
Management board member 23.10.2006 - 02.05.2008
Lembit Kaljuvee
35212295212
Management board member 20.03.2003 - 15.05.2007
Mati Jostov
35809146544
Management board member 29.09.1999 - 23.10.2006
Tõnis Allik
36807305218
Management board member 12.11.1999 - 12.10.2000
Ago Siim
33008092236
Management board member 23.05.1996 - 12.10.2000
Väino Viilup
32810212255
Chairman of the board 23.05.1996 - 10.08.1999
Lembit Võlu
33112022219
Management board member 23.05.1996 - 10.08.1999
Vello Tohver
34007132219
Management board member 23.05.1996 - 10.08.1999
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Kui juhatuses on rohkem kui üks liige, võib aktsiaseltsi kõigis õigustoimingutes esindada kaks juhatuse liiget ühiselt. 23.10.2006 - 31.12.2020
Contribution Name Personal identification code Source of information Beginning - End
28335177.00 EUR
Sole property
Lihtkonto: EESTI ENERGIA AS
10421629

22.12.2017
22.12.2017 -
31.12.2020
28335177.00 EUR
Sole property
EESTI ENERGIA AS
10421629

22.12.2017
10.06.2016 -
22.12.2017
28335177.00 EUR
Sole property
EESTI ENERGIA AS
10421629
Data from EVK
10.06.2016
31.05.2013 -
10.06.2016
443430000.00 EEK
Sole property
Eesti Energia Aktsiaselts
10421629
Data from EVK
31.05.2013
11.06.2004 -
31.05.2013
226150000.00 EEK
Sole property
Eesti Energia Narva Elektrijaamad AS
10579981
Journal of annual reports
22.01.2004
21.08.2001 -
14.07.2003
217280000.00 EEK
Sole property
Eesti Vabariik
Journal of annual reports
22.01.2004
29.09.2000 -
14.07.2003
Members of the supervisory board
Name Personal identification code Role Start - end
Raine Pajo
37608105218
Chairman of the supervisory board 01.09.2019 -
31.12.2020
Andres Vainola
36607192729
Chairman of the supervisory board 14.10.2016 -
01.12.2017
Hando Sutter
37004250258
Chairman of the supervisory board 01.05.2015 -
14.10.2016
Andres Vainola
36607192729
Chairman of the supervisory board 01.12.2014 -
01.05.2015
Sandor Liive
37002250248
Chairman of the supervisory board 04.12.2011 -
30.11.2014
Toomas Luman
35910300301
Chairman of the supervisory board 04.12.2008 -
04.12.2011
Toomas Luman
35910300301
Chairman of the supervisory board 05.12.2005 -
04.12.2008
Andri Avila
37509174718
Member of the supervisory board 01.09.2019 -
31.12.2020
Hando Sutter
37004250258
Member of the supervisory board 01.09.2019 -
31.12.2020
Jaanus Tiisvend
37505236540
Member of the supervisory board 01.09.2019 -
31.12.2020
Tiina Drui
46111070327
Member of the supervisory board 01.09.2019 -
31.12.2020
Hando Sutter
37004250258
Member of the supervisory board 05.01.2018 -
01.09.2019
Margus Vals
37904210300
Member of the supervisory board 05.01.2018 -
01.09.2019
Raine Pajo
37608105218
Member of the supervisory board 08.09.2016 -
01.09.2019
Hando Sutter
37004250258
Member of the supervisory board 14.10.2016 -
05.01.2018
Margus Vals
37904210300
Member of the supervisory board 01.12.2014 -
05.01.2018
Andres Vainola
36607192729
Member of the supervisory board 01.09.2016 -
14.10.2016
Raine Pajo
37608105218
Member of the supervisory board 24.09.2010 -
08.09.2016
Hando Sutter
37004250258
Member of the supervisory board 01.12.2014 -
01.05.2015
Margus Rink
37203022710
Member of the supervisory board 07.04.2014 -
30.11.2014
Margus Kaasik
37308280215
Member of the supervisory board 04.12.2011 -
30.11.2014
Margus Rink
37203022710
Member of the supervisory board 07.04.2011 -
07.04.2014
Harri Mikk
37312122718
Member of the supervisory board 01.12.2012 -
05.07.2013
Harri Mikk
37312122718
Member of the supervisory board 01.12.2009 -
01.12.2012
Sandor Liive
37002250248
Member of the supervisory board 04.12.2011 -
04.12.2011
Margus Kaasik
37308280215
Member of the supervisory board 04.12.2008 -
04.12.2011
Sandor Liive
37002250248
Member of the supervisory board 04.12.2008 -
04.12.2011
Margus Rink
37203022710
Member of the supervisory board 07.04.2008 -
07.04.2011
Indrek Saluvee
37704282239
Member of the supervisory board 11.09.2007 -
13.12.2010
Raine Pajo
37608105218
Member of the supervisory board 24.09.2010 -
24.09.2010
Raine Pajo
37608105218
Member of the supervisory board 24.09.2007 -
24.09.2010
Harri Mikk
37312122718
Member of the supervisory board 01.12.2006 -
01.12.2009
Margus Kaasik
37308280215
Member of the supervisory board 05.12.2005 -
04.12.2008
Sandor Liive
37002250248
Member of the supervisory board 05.12.2005 -
04.12.2008
Tiit Nigul
36803200262
Member of the supervisory board 24.09.2007 -
07.04.2008
Endel Paap
33809082247
Member of the supervisory board 20.06.2005 -
07.05.2007
Lembit Vali
35006044712
Member of the supervisory board 17.03.2006 -
01.12.2006
Lembit Vali
35006044712
Member of the supervisory board 18.03.2003 -
17.03.2006
Gunnar Okk
36008280253
Member of the supervisory board 18.03.2003 -
05.12.2005
Sandor Liive
37002250248
Member of the supervisory board 18.01.2001 -
05.12.2005
Toomas Luman
35910300301
Member of the supervisory board 18.01.2001 -
05.12.2005
Andres Lipstok
35702064738
Member of the supervisory board 18.01.2001 -
20.06.2005
Viktor Andrejev
34811210248
Member of the supervisory board 29.05.2002 -
18.03.2003
Ants Pauls
34003300284
Member of the supervisory board 18.01.2001 -
18.03.2003
Maria Alajõe
46911030214
Member of the supervisory board 18.01.2001 -
18.03.2003
Veiko Tali
36005200324
Member of the supervisory board 18.01.2001 -
18.03.2003
Väino Sarnet
35201295247
Member of the supervisory board 18.01.2001 -
29.05.2002
Toomas Luuman
35910300301
Member of the supervisory board 18.01.2001 -
18.01.2001
Ell-Mari Koppel
44405260233
Member of the supervisory board 18.05.1999 -
18.01.2001
Endel Paap
33809082227
Member of the supervisory board 18.05.1999 -
18.01.2001
Illar Kaasik
36210262247
Member of the supervisory board 18.05.1999 -
18.01.2001
Meelis Virkebau
35703140322
Member of the supervisory board 18.05.1999 -
18.01.2001
Veiko Tali
36005200324
Member of the supervisory board 18.09.1997 -
18.01.2001
Arvi Hamburg
34812190313
Member of the supervisory board 18.05.1999 -
18.05.1999
Guido Paalme
32704100239
Member of the supervisory board 18.05.1999 -
18.05.1999
Hans-Ahto Männiste
33201162236
Member of the supervisory board 18.05.1999 -
18.05.1999
Heido Vitsur
34403280236
Member of the supervisory board 18.05.1999 -
18.05.1999
Ivar Kukk
33806262252
Member of the supervisory board 18.05.1999 -
18.05.1999
Peep Lass
35908190246
Member of the supervisory board 18.09.1997 -
18.09.1997
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Andres Vainola 36607192729 Direct ownership 04.11.2019 -
31.12.2020
Andri Avila 37509174718 Direct ownership 04.11.2019 -
31.12.2020
Jaanus Tiisvend 37505236540 Direct ownership 04.11.2019 -
31.12.2020
Tiina Drui 46111070327 Direct ownership 04.11.2019 -
31.12.2020
Hando Sutter 37004250258 Direct ownership 04.10.2018 -
31.12.2020
Meelis Goldberg 37411142229 Direct ownership 04.10.2018 -
31.12.2020
Raine Pajo 37608105218 Direct ownership 04.10.2018 -
31.12.2020
Aleksandr Zahharov 37308012228 Direct ownership 04.11.2019 -
01.04.2020
Oleg Nikitin 37311282249 Direct ownership 04.10.2018 -
01.04.2020
Margus Vals 37904210300 Direct ownership 04.10.2018 -
04.11.2019
Rein Kaarlõp 36201032215 Direct ownership 04.10.2018 -
04.11.2019
Valeri Abramov 36007132234 Direct ownership 04.10.2018 -
04.11.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2021