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IK Investment Group OÜ
IK Investment Group OÜ (10036140)

Invalid names: IK Speditor Group OÜ, IK Speditor-Konsultatsiooni OÜ, IK Spediitor-Konsultatsiooni osaühing, osaühing Elberit.

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
10036140
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 74 138 €
Registered
27.05.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
10.08.2017
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Rae vald, Peetri alevik, Helgi tee 11, 75312 Open map
E-mail address
[email protected]
Mobile phone
+372 5018401
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 26.05.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 02.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 08.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 01.07.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 27.06.2019 Small undertaking / Small undertaking
View all submitted reports (27)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
08.11.2017 - 10.08.2017 Valid
05.06.2012 08.11.2017 31.12.2011 Expired
05.08.2010 05.06.2012 02.08.2010 Expired
21.03.2007 05.08.2010 12.03.2007 Expired
27.01.2000 21.03.2007 20.12.1999 Expired
22.12.1999 27.01.2000 10.11.1999 Expired
06.05.1998 22.12.1999 18.02.1998 Expired
18.10.1996 06.05.1998 26.08.1996 Expired
27.05.1996 18.10.1996 02.05.1996 Expired
VAT information
VAT number
EE100283280
VAT period
01.10.1996 – ..
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Kristine-Kristi Kasak
47112310289
Management board member 22.12.1999
Jaan Keits
36811220260
Management board member 24.05.2010
Indrek Kasak
36607030252
Management board member (director) 18.10.1996
Margus Meier
37109150277
Management board member 04.12.2002 - 24.05.2010
Meelis Koitmäe
37101025212
Procurator 04.12.2002 - 26.10.2004
Kristjan Paemurru
37411040295
Management board member 06.02.2001 - 04.12.2002
Arvo Eller
36412220394
Management board member 06.05.1998 - 06.02.2001
Kristine Laurimaa
47112310289
Management board member 06.05.1998 - 22.12.1999
Leonid Agejev
36602050317
Management board member (director) 27.05.1996 - 06.05.1998
ühingut esindavad 2 juhatuse liiget ühiselt.
Shareholders
Participation Contribution Name Personal identification code / date of birth
50.00% 37069.00 EUR
Indrek Kasak 36607030252
50.00% 37069.00 EUR
Kristine-Kristi Kasak 47112310289
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity Type
Rental and operating of own or leased real estate Principal activity
Area of activity
Rental and operating of own or leased real estate
EMTAK code
68201 (EMTAK 2008)
NACE code
68.20
Source
Annual report (26.05.2023)
Rental and operating of own or leased real estate Statistical activity
Area of activity
Rental and operating of own or leased real estate
EMTAK code
68201 (EMTAK 2008)
NACE code
68.20
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
Loading...
View from Land Register ()
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Indrek Kasak 36607030252 Direct ownership
Kristine-Kristi Kasak 47112310289 Direct ownership
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.05.2023
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E-mail: [email protected]
Phone: +372 680 3160
Workdays 9.00-17.00
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Data protection conditions
1.24.14

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