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AS Täismaja (10036163) (Deleted)

Invalid names: AS Kristiine Kaubanduskeskus, osaühing Nurmelin.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10036163
Legal form
Public limited company
Status
Deleted
Registered
27.05.1996
Deleted
10.02.2014
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
E-mail address
Fax
+372 6144929
Telephone
+372 6144920
Tax information
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Annual reports
Year Submitted Period Status
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 04.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 27.05.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 07.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 16.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 20.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 01.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 05.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 29.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
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
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
30.05.2011 10.02.2014 27.05.2011 Expired
20.01.2011 30.05.2011 13.12.2010 Expired
20.02.2002 20.01.2011 16.10.2001 Expired
16.08.2000 20.02.2002 20.07.2000 Expired
14.06.2000 16.08.2000 01.11.1999 Expired
02.12.1999 14.06.2000 07.10.1999 Expired
28.05.1999 02.12.1999 10.02.1999 Expired
17.10.1997 28.05.1999 14.08.1997 Expired
12.11.1996 17.10.1997 08.10.1996 Expired
27.05.1996 17.10.1997 02.05.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100293225 01.11.1996 09.02.2014 11.02.2014
Right of representation
Name Personal identification code Role Start - end
Allan Remmelkoor
37103020212
Management board member 02.12.1999 - 10.02.2014
Kristjan Kask
38001180293
Management board member 30.05.2008 - 10.02.2014
Andrus Laurits
37305150222
Management board member 02.12.1999 - 30.05.2008
Paolo Vittorio Michelozzi
Date of birth 26.01.1961
Management board member 07.07.1998 - 14.06.2000
Allan Jundas
36702042721
Management board member 07.07.1998 - 02.12.1999
Aivar Pihlak
36601172731
Management board member 12.11.1996 - 02.12.1999
Davide Marco Bizzi
Date of birth 19.09.1962
Management board member 12.11.1996 - 07.07.1998
Kristjan Sinisoo
37203180219
Management board member 17.10.1997 - 07.07.1998
Leonid Agejev
36602050317
Management board member (director) 27.05.1996 - 12.11.1996
A deleted legal person has no persons with the right of representation.
Members of the supervisory board
Name Personal identification code Role Start - end
Paolo Vittorio Michelozzi
26.01.1961
Chairman of the supervisory board 16.05.2013 -
10.02.2014
Aivar Pihlak
36601172731
Chairman of the supervisory board 01.11.1999 -
13.12.2010
Emanuele Bozzone
08.06.1964
Member of the supervisory board 13.12.2010 -
10.02.2014
Ernesto Achille Preatoni
34206160280
Member of the supervisory board 01.11.1999 -
10.02.2014
Paolo Vittorio Michelozzi
26.01.1961
Member of the supervisory board 16.10.2001 -
16.05.2013
Ilona Saari
47111082711
Member of the supervisory board 01.11.1999 -
16.10.2001
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

The data of beneficial owners has not been submitted.