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aktsiaselts Volex (10035382)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10035382
Registry code in the enterprise register
01085033
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 273 900 €
Founded in enterprise register
06.09.1991
Registered
09.05.1996
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, Lasnamäe linnaosa, Mahtra tn 1, 13811 Open map
E-mail address
Fax
+372 6345977
Telephone
+372 6344000
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 13.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 01.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 09.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 29.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 07.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 14.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 13.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 07.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 09.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 31.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 29.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 13.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 27.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 03.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 16.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 31.08.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
24.08.2021 - 16.08.2021 Valid
06.02.2012 24.08.2021 21.11.2011 Expired
13.08.2001 06.02.2012 24.07.2001 Expired
13.03.2001 13.08.2001 01.02.2001 Expired
12.10.2000 13.03.2001 26.09.2000 Expired
09.05.1996 12.10.2000 29.04.1996 Expired
VAT number
EE100053232
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100053232 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Olga Reut
45804030297
Management board member 29.02.2000
Olga Reut
45804030297
Management board member (director) 09.05.1996 - 29.02.2000
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
1273900.00 EUR
Sole property
Omanikukonto: OLGA REUT 45804030297
16.08.2023
* 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
Juri Reut
35906240251
Chairman of the supervisory board 18.01.2023
Juri Reut
35906240251
Chairman of the supervisory board 28.01.2020 -
18.01.2023
Juri Reut
35906240251
Chairman of the supervisory board 08.05.2015 -
28.01.2020
Juri Reut
35906240251
Chairman of the supervisory board 25.01.2011 -
08.05.2015
Julia Reut
49003040217
Member of the supervisory board 18.01.2023
Ulvi Jaanimägi
47811260246
Member of the supervisory board 18.01.2023
Julia Reut
49003040217
Member of the supervisory board 28.01.2020 -
18.01.2023
Ulvi Jaanimägi
47811260246
Member of the supervisory board 28.01.2020 -
18.01.2023
Ulvi Jaanimägi
47811260246
Member of the supervisory board 09.06.2016 -
28.01.2020
Julia Reut
49003040217
Member of the supervisory board 08.05.2015 -
28.01.2020
Eduard Rikkas
35611010363
Member of the supervisory board 08.05.2015 -
09.06.2016
Julia Reut
49003040217
Member of the supervisory board 25.01.2011 -
08.05.2015
Ulvi Jaanimägi
47811260246
Member of the supervisory board 29.05.2009 -
08.05.2015
Julia Karpa
47810280244
Member of the supervisory board 29.05.2009 -
25.01.2011
Juri Reut
35906240251
Member of the supervisory board 26.09.1996 -
25.01.2011
Julia Kalmõkova
48012260240
Member of the supervisory board 01.05.2008 -
29.05.2009
Irina Ivanova
48511040224
Member of the supervisory board 01.05.2007 -
29.05.2009
Jüri Asari
35506110332
Member of the supervisory board 14.06.2006 -
01.04.2008
Ulvi Jaanimägi
47811260246
Member of the supervisory board 01.10.2003 -
01.04.2007
Klavdia Jurina
45303130348
Member of the supervisory board 01.10.2003 -
14.06.2006
Nikolai Kotšetkov
36009220260
Member of the supervisory board 01.10.2003 -
01.10.2003
Svetlana Kuznetsova
30.12.1954
Member of the supervisory board 01.10.2003 -
01.10.2003
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 (13.06.2023)
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
Olga Reut 45804030297 Direct ownership 24.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.06.2023