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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
Arvekeskus, FINBITE OÜ (16077631)
Tax information
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Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
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
VAT information
Show history Hide history
The legal person is not liable to VAT.
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
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
Activity licenses and notices of economic activities
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