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Search for a legal person
Last viewed
AS Alexela Oil
(10034715)
(Deleted)
Invalid names: Aktsiaselts AA-Trading.
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
10034715
Registry code in the enterprise register
64031096
Legal form
Public limited company
Status
Deleted
Founded in enterprise register
20.12.1993
Registered
22.05.1996
Deleted
27.05.2019
Receipt of e-invoices
Omniva, AS Eesti Post
(10328799)
Tax information
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Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 22.10.2018 | 27.05.2019 | 24.04.2018 | Expired | |
| 02.07.2018 | 22.10.2018 | 26.06.2018 | Expired | |
| 04.05.2017 | 02.07.2018 | 10.01.2017 | Expired | |
| 17.02.2014 | 04.05.2017 | 01.11.2013 | Expired | |
| 22.05.2013 | 17.02.2014 | 21.01.2013 | Expired | |
| 21.03.2013 | 22.05.2013 | 20.12.2012 | Expired | |
| 11.08.2009 | 21.03.2013 | 30.06.2009 | Expired | |
| 26.05.2006 | 11.08.2009 | 28.02.2006 | Expired | |
| 11.10.2002 | 26.05.2006 | 22.08.2002 | Expired | |
| 02.04.2002 | 24.10.2002 | 12.02.2002 | Expired | |
| 19.06.1998 | 02.04.2002 | 11.06.1998 | Expired | |
| 08.07.1997 | 19.06.1998 | 16.06.1997 | Expired | |
| 22.05.1996 | 16.02.1998 | 07.05.1996 | 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 |
|
|---|---|---|---|---|
| Maria Helbling |
|
Management board member | 02.07.2018 - 27.05.2019 | |
| Alan Vaht |
|
Management board member | 02.07.2018 - 27.05.2019 | |
| Jaak Urm |
|
Management board member | 02.07.2018 - 05.03.2019 | |
| Karmo Piikmann |
|
Management board member | 02.07.2018 - 27.05.2019 | |
| Andrus Horm |
|
Management board member | 02.07.2018 - 27.05.2019 | |
| Aivar Räim |
|
Management board member | 06.03.2015 - 27.05.2019 | |
| Ain Kuusik |
|
Management board member | 02.08.2011 - 02.07.2018 | |
| Marika Vaarmari |
|
Management board member | 22.10.2008 - 06.03.2015 | |
| Juhan-Lauri Parmas |
|
Management board member | 11.08.2005 - 21.03.2013 | |
| Ain Kuusik |
|
Management board member | 11.08.2005 - 02.08.2011 | |
| Heiti Hääl |
|
Management board member | 11.08.2005 - 14.04.2008 | |
| Uno Feldschmidt |
|
Trustee in bankruptcy | 07.06.2004 - 04.01.2006 | |
| Ly Müürsoo |
|
Trustee in bankruptcy | 13.09.2005 - 04.01.2006 | |
| Juhan-Lauri Parmas |
|
Management board member | 11.10.2002 - 07.06.2004 | |
| Ain Kuusik |
|
Management board member | 11.10.2002 - 07.06.2004 | |
| Heiti Hääl |
|
Management board member | 11.10.2002 - 07.06.2004 | |
| Juhan Kolk |
|
Management board member | 22.05.1996 - 23.04.2002 | |
| Tarmo Pedjasaar |
|
Management board member | 22.05.1996 - 23.04.2002 | |
| Tarmo Kinkar |
|
Management board member | 22.05.1996 - 23.04.2002 | |
| Juhan Lauri Parmas |
|
Management board member | 23.04.2002 - 24.10.2002 | |
| Ain Kuusik |
|
Management board member | 23.04.2002 - 24.10.2002 | |
| Heiti Hääl |
|
Management board member | 22.05.1996 - 24.10.2002 |
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Pankrotihalduril ei ole enam esindusõigust, kuid ta täidab pankrotiseaduse §-des 188-190 nimetatud ülesandeid. | 04.01.2006 - 22.11.2010 |
| Pankrotihaldurid esindavad aktsiaseltsi ühiselt. | 13.09.2005 - 04.01.2006 |
| Esindusõigus kuulub pankrotihaldurile. | 07.06.2004 - 13.09.2005 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Andreas Laane |
37505120218
|
Chairman of the supervisory board | 05.12.2017
- 27.05.2019 |
|
| Andreas Laane |
37505120218
|
Chairman of the supervisory board | 30.08.2017
- 08.12.2017 |
|
| Marti Hääl |
37210100349
|
Member of the supervisory board | 16.01.2019
- 27.05.2019 |
|
| Priit Penjam |
38305210281
|
Member of the supervisory board | 01.07.2018
- 27.05.2019 |
|
| Tarmo Kärsna |
37411124917
|
Member of the supervisory board | 01.07.2018
- 27.05.2019 |
|
| Toomas Virro |
37404272724
|
Member of the supervisory board | 28.03.2018
- 27.05.2019 |
|
| Marti Hääl |
37210100349
|
Member of the supervisory board | 21.01.2016
- 16.01.2019 |
|
| Natalja Kumar |
47706010261
|
Member of the supervisory board | 21.01.2016
- 01.06.2018 |
|
| Mikhail Kazarin |
37504100101
|
Member of the supervisory board | 05.12.2017
- 28.03.2018 |
|
| Mikhail Kazarin |
37504100101
|
Member of the supervisory board | 05.12.2014
- 08.12.2017 |
|
| Andreas Laane |
37505120218
|
Member of the supervisory board | 05.12.2014
- 30.08.2017 |
|
| Marti Hääl |
37210100349
|
Member of the supervisory board | 21.01.2013
- 21.01.2016 |
|
| Natalja Kumar |
47706010261
|
Member of the supervisory board | 21.01.2013
- 21.01.2016 |
|
| Alexander Grigoriev |
37105050058
|
Member of the supervisory board | 21.01.2013
- 05.12.2014 |
|
| Evgeny Bidilo |
36111030102
|
Member of the supervisory board | 21.01.2013
- 05.12.2014 |
|
| Juhan-Lauri Parmas |
36808120229
|
Member of the supervisory board | 21.01.2013
- 05.12.2014 |
|
| Alexander Grigoriev |
05.05.1971
|
Member of the supervisory board | 12.08.2010
- 21.01.2013 |
|
| Evgeny Bidilo |
03.11.1961
|
Member of the supervisory board | 12.08.2010
- 21.01.2013 |
|
| Natalja Kumar |
47706010261
|
Member of the supervisory board | 12.08.2010
- 21.01.2013 |
|
| Igor Bidilo |
12.04.1966
|
Member of the supervisory board | 30.06.2009
- 21.01.2013 |
|
| Heiti Hääl |
36305100240
|
Member of the supervisory board | 31.08.2007
- 21.01.2013 |
|
| Juhan Kolk |
35612242721
|
Member of the supervisory board | 12.02.2002
- 21.01.2013 |
|
| Oleg Ossinovski |
36605275234
|
Member of the supervisory board | 17.05.2006
- 12.08.2010 |
|
| Kalle Kiigske |
37401144230
|
Member of the supervisory board | 17.05.2006
- 31.08.2007 |
|
| Tarmo Kinkar |
36306182730
|
Member of the supervisory board | 27.02.2003
- 17.05.2006 |
|
| Valeri Sikorski |
23.07.1965
|
Member of the supervisory board | 12.02.2002
- 17.05.2006 |
|
| Juhan Kolk |
35612242721
|
Member of the supervisory board | 12.02.2002
- 24.10.2002 |
|
| Oleg Karpokov |
36410050262
|
Member of the supervisory board | 12.02.2002
- 24.10.2002 |
|
| Valeri Sikorski |
23.07.1965
|
Member of the supervisory board | 12.02.2002
- 24.10.2002 |
|
| Aivar Riisalu |
36103130245
|
Member of the supervisory board | 19.09.1997
- 12.02.2002 |
|
| Hamid Ladjevardi |
11.06.1948
|
Member of the supervisory board | 19.09.1997
- 12.02.2002 |
|
| Madis Vaikmaa |
36004130312
|
Member of the supervisory board | 19.09.1997
- 12.02.2002 |
|
| Marti Hääl |
37210100349
|
Member of the supervisory board | 19.09.1997
- 12.02.2002 |
|
| Urmas Past |
35503262711
|
Member of the supervisory board | 19.09.1997
- 12.02.2002 |
|
| Viktor Trasberg |
36102092716
|
Member of the supervisory board | 23.05.1996
- 19.09.1997 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Heiti Hääl | 36305100240 | Indirect ownership |
07.09.2018
- 27.05.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2021
Data of beneficial owners has been updated on 28.07.2021
Registry card
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
