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AS PHOENIX LAND (10094195)

Invalid names: Aktsiaselts Baltex 2000.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10094195
Registry code in the enterprise register
01029046
EUID
EEARIREG.10094195
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 20 045 632 €
Founded
01.01.1898
Registered
24.10.1996
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, Põhja-Tallinna linnaosa, Kopli tn 35, 10412 Open map
E-mail address
Fax
+372 6603500
Telephone
+372 6129202
Tax information
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Year Submitted Period Status
2025 19.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 21.04.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 19.04.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 12.04.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 04.04.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 17.03.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 08.05.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 01.03.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 28.02.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 26.04.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 29.03.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 05.03.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 21.02.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 28.03.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 25.05.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 05.05.2011 01.01.2010 - 31.12.2010 Valid
2009 12.08.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 25.03.2010 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 12.12.2008 01.01.2007 - 31.12.2007 Valid
2006 05.09.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 01.09.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 09.09.2005 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 02.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 14.10.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 01.01.2000 - 31.12.2000
Balance
Income statement format 1
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
1995 01.03.1995 - 31.12.1995
Balance
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2009 2008 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995
Revenue 107 313 126 552 145 481 162 012 115 435 71 535 47 167 199 873 526 900 615 180 700 206 636 750 461 437 419 646 423 000 420 219 510 207 1 376 913 10 805 734 16 151 880 20 171 539 19 429 525 21 876 702 23 270 103 14 377 756 20 439 073 21 597 216 13 065 970 7 568 450
Profit 125 282 943 579 391 503 524 515 972 096 -3 918 374 -20 020 7 536 -1 821 047 - 110 308 127 942 -10 921 251 - 416 459 -23 613 - 912 000 - 547 339 - 896 105 -4 321 897 -7 918 653 -3 504 851 -1 266 026 2 226 682 -3 110 388 -1 550 113 -2 397 198 - 247 849 14 061 -1 303 798 -1 212 275
Profit margin 116.74% 745.61% 269.11% 323.75% 842.12% -5477.56% -42.44% 3.77% -345.62% -17.93% 18.27% -1715.16% -90.25% -5.63% -215.6% -130.25% -175.64% -313.88% -73.28% -21.7% -6.28% 11.46% -14.22% -6.66% -16.67% -1.21% 0.07% -9.98% -16.02%
Articles of association
Effective date Valid until Date of approval Status
11.11.2025 - Valid
04.05.2011 11.11.2025 11.04.2011 Expired
08.08.2007 04.05.2011 13.07.2007 Expired
30.06.1999 08.08.2007 01.06.1999 Expired
27.02.1998 30.06.1999 19.01.1998 Expired
09.10.1997 27.02.1998 11.08.1997 Expired
24.04.1997 09.10.1997 18.02.1997 Expired
24.10.1996 24.04.1997 05.08.1996 Expired
VAT number
EE100058499
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100058499 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Tarvo Teder
Country of the personal identification code is Estonia
37609234721
Management board member 08.02.2006
Viktoria Orlova
Country of the personal identification code is Estonia
48401260330
Management board member 05.06.2017
Special conditions of the right of representation
Beginning - End
Aktsiaseltsi võivad kõigis õigustoimingutes esindada vähemalt kaks juhatuse liiget ühiselt. 27.02.1998
No current special conditions of the right of representation
Contribution Name Personal identification code Source of information Beginning - End
20045632.00 EUR
Sole property
Omanikukonto: TOLARAM INVESTMENTS AS
Country of the personal identification code is Estonia
10014351

16.08.2023
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.
No active shareholders
Members of the supervisory board
Name Personal identification code Role Start - end
Narinder Kumar G. Aswani
Country of the personal identification code is Estonia
36304120412
Chairman of the supervisory board 21.01.2025
Kunal Adnani
15.10.1984
Member of the supervisory board 21.01.2025
Urmas Reimand
Country of the personal identification code is Estonia
35709230220
Member of the supervisory board 21.01.2025
No active members of the supervisory board
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
68201 Principal activity
Area of activity
(EMTAK 2025)
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 (19.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Harkishin Ghanshamdas Aswani
Country of the personal identification code is Indonesia
05.10.1961
Indirect ownership 17.03.2021
Sajen Ghanshamdas Aswani
Country of the personal identification code is Indonesia
22.04.1960
Indirect ownership 17.03.2021
Vishamkar Tikamdas Adnani
Country of the personal identification code is Pakistan
12.03.1942
Indirect ownership 08.05.2020
RAJESHLAL MOHANLAL VASWANI
Country of the personal identification code is Indonesia
31.03.1971
Indirect ownership 04.02.2020
NARINDER KUMAR G. ASWANI
Country of the personal identification code is Estonia
36304120412
Indirect ownership 23.10.2018
MOHAN K VASWANI
Country of the personal identification code is India
26.08.1938
Indirect ownership 19.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.06.2026
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