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K1 GROUP OÜ (10201314)

Invalid names: Osaühing Graatsia.

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
10201314
Registry code in the enterprise register
01261375
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Founded in enterprise register
16.10.1992
Registered
22.04.1997
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, Lasnamäe linnaosa, Katusepapi tn 6-206, 11412 Open map
E-mail address
Mobile phone
+372 55666895
Internet address (www)
http://k1group.eu
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 20.09.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 20.09.2023 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 02.12.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 10.11.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 09.03.2020 Small undertaking / Small undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
02.01.2013 - 28.12.2012 Valid
26.03.2010 02.01.2013 25.03.2010 Expired
31.03.1999 26.03.2010 03.03.1999 Expired
22.04.1997 31.03.1999 10.09.1996 Expired
VAT information
Show history Hide history
The legal person is not liable to VAT.
Right of representation
Name Personal identification code Role Start - end
Dmitri Raiski
38302070054
Management board member 22.02.2023
Viktor Aadler
38503122716
Management board member 28.02.2020 - 22.02.2023
Viktor Lihhatšov
38503122716
Management board member 08.06.2018 - 28.02.2020
Denis Amelin
39404012736
Management board member 01.07.2014 - 08.06.2018
Viktor Lihhatšov
38503122716
Management board member 26.03.2010 - 01.07.2014
Tsatur Ovanessov
38010242754
Management board member 26.03.2010 - 02.01.2013
Roman Buglevski
38404062718
Management board member 26.03.2010 - 02.01.2013
Roman Buglevski
38404062718
Management board member 27.03.2013 - 12.09.2013
Ljubov Lilleväli
45808130290
Management board member 12.09.2002 - 26.03.2010
Mati Lilleväli
35210070431
Management board member 22.04.1997 - 12.09.2002
Special conditions of the right of representation
Beginning - End
Juhatuse liiged esindavad osaühingud ühiselt. 26.03.2010
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
2556.00 EUR Viktor Lihhatšov
38503122716
02.01.2013 -
25.03.2013
100.00% 2556.00 EUR Natalja Lihhatšova
48707122710
25.03.2013 -
19.01.2022
: Täiteasi 022/2015/4669. Harju tööpiirkonna kohtutäitur Elin Vilippus
23.09.2015 -
30.09.2015
100.00% 2556.00 EUR C.M.S. SIA
40203263125
01.09.2023
100.00% 2556.00 EUR C.M.S. SIA
40203263125
19.01.2022 -
01.09.2023
100.00% 40000.00 EEK Viktor Lihhatšov
38503122716
28.12.2012 -
02.01.2013
100.00% 40000.00 EEK Viktor Lihhatšov
38503122716
28.12.2009 -
24.03.2010
100.00% 40000.00 EEK Ljubov Lilleväli
45808130290
08.10.2007 -
28.12.2009
50.00% 20000.00 EEK Mati Lilleväli
35210070431
01.01.2002 -
10.10.2007
50.00% 20000.00 EEK Ljubov Lilleväli
45808130290
01.01.2002 -
08.10.2007
35.00% 14000.00 EEK Viktor Lihhatšov
38503122716
24.03.2010 -
28.12.2012
32.50% 13000.00 EEK Tsatur Ovanessov
38010242754
24.03.2010 -
28.12.2012
32.50% 13000.00 EEK Roman Buglevski
38404062718
24.03.2010 -
28.12.2012
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Other information technology and computer service activities 62091 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6209 - Other information technology and computer service activities
62091 - Other information technology and computer service activities
NACE code 62.09
Source Annual report (02.12.2021)
Other information technology and computer service activities 62091 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6209 - Other information technology and computer service activities
62091 - Other information technology and computer service activities
NACE code 62.09
Source Statistics Estonia (01.11.2022)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Karina Raiskaja 47604050014 Indirect ownership 26.01.2022
Natalja Lihhatšova 48707122710 Direct ownership 26.10.2018 -
26.01.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.09.2023