Skip to main content
In order to provide the best user experience in the future, we would appreciate it if you could take about 2 minutes to give us feedback.
You can answer the question here.
Search for a legal person
Petromaks Spediitori AS (10179715)
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
10179715
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 600 €
Registered
14.01.1997
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, Nõlva tn 15, 10416 Open map
E-mail address
Fax
+372 6507601
Telephone
+372 6507600
Internet address (www)
www.petromaks.com
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 09.06.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 15.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 05.03.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 02.04.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 24.05.2019 Small undertaking / Small undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
18.11.2010 - 03.11.2010 Valid
30.05.2007 18.11.2010 21.05.2007 Expired
09.06.2006 30.05.2007 22.03.2006 Expired
30.03.2006 09.06.2006 21.03.2006 Expired
15.01.2002 30.03.2006 14.12.2001 Expired
14.01.1997 15.01.2002 09.12.1996 Expired
VAT information
Show history Hide history
VAT number
EE100304363
VAT period
01.02.1997 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100304363 01.02.1997
Right of representation
Name Personal identification code Role Start - end
Sergei Petrov
35305090305
Management board member 06.01.2017
Grigori Rush
38006250379
Management board member 26.04.2012 - 06.01.2017
Sergei Petrov
35305090305
Management board member 12.01.2000 - 26.04.2012
Alexandr Petrov
Date of birth 10.03.1982
Management board member 30.05.2007 - 22.10.2010
Sergei Petrov
35305090305
Management board member (director) 14.01.1997 - 12.01.2000
Igor Maksimov
35804120262
Management board member 15.10.1998 - 12.01.2000
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
25600.00 EUR
Sole property
Omanikukonto: SERGEI PETROV 35305090305
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
Jelena Petrova
46303190294
Chairman of the supervisory board 03.01.2017
Sergei Petrov
35305090305
Chairman of the supervisory board 03.04.2012 -
03.01.2017
Anna Petrova
60002130239
Member of the supervisory board 01.08.2018
Alexander Petrov
10.03.1982
Member of the supervisory board 03.01.2017
Grigori Rush
38006250379
Member of the supervisory board 03.01.2017
Alexander Petrov
10.03.1982
Member of the supervisory board 03.11.2010 -
03.01.2017
Jelena Petrova
46303190294
Member of the supervisory board 21.03.2006 -
03.01.2017
Grigori Rush
38006250379
Member of the supervisory board 21.03.2006 -
03.04.2012
Valeri Kargin
34109080278
Member of the supervisory board 21.03.2006 -
03.11.2010
Igor Blinkov
37008040390
Member of the supervisory board 28.03.2001 -
21.03.2006
Jelena Petrova
46303190294
Member of the supervisory board 09.12.1996 -
21.03.2006
Valeri Kargin
08.09.1941
Member of the supervisory board 09.12.1996 -
21.03.2006
Dmitri Bašev
37403130310
Member of the supervisory board 03.08.1998 -
28.03.2001
Igor Maksimov
22.02.1957
Member of the supervisory board 09.12.1996 -
03.08.1998
Jelena Jevdokimova
19.03.1963
Member of the supervisory board 09.12.1996 -
09.12.1996
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK code Type
Other supporting and auxiliary transport services 52299 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52299 - Other supporting and auxiliary transport services
NACE code 52.29
Source Annual report (09.06.2023)
Other supporting and auxiliary transport services 52299 Statistical activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52299 - Other supporting and auxiliary transport services
NACE code 52.29
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Sergei Petrov 35305090305 Direct ownership 04.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.06.2023