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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
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Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Eurodek Tallinn OÜ
(10231806)
(Deleted)
Invalid names: Aktsiaselts Eurodek Tallinn.
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
10231806
Legal form
Private limited company
Status
Deleted
Registered
16.07.1997
Deleted
19.06.2008
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 03.12.2007 | 19.06.2008 | 15.11.2007 | Expired | |
| 26.10.2006 | 03.12.2007 | 16.10.2006 | Expired | |
| 18.04.2006 | 26.10.2006 | 27.02.2006 | Expired | |
| 30.06.2005 | 18.04.2006 | 16.06.2005 | Expired | |
| 07.10.2003 | 30.06.2005 | 26.06.2003 | Expired | |
| 17.12.2002 | 07.10.2003 | 30.06.2002 | Expired | |
| 17.04.2000 | 17.12.2002 | 27.12.1999 | Expired | |
| 16.11.1999 | 17.04.2000 | 10.05.1999 | Expired | |
| 16.07.1997 | 16.11.1999 | 30.06.1997 | 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 |
|
|---|---|---|---|---|
| Roland Vent |
|
Management board member | 18.04.2006 - 19.06.2008 | |
| Johannes Laurentius Zuijderwijk |
Date of birth 21.03.1966
|
Management board member | 03.12.2007 - 19.06.2008 | |
| Antonius Johannes Albertus Maria Klomp |
Date of birth 10.11.1954
|
Management board member | 14.06.2007 - 19.06.2008 | |
| Toomas Meressoo |
|
Management board member | 26.10.2006 - 14.06.2007 | |
| Valeri Melnikov |
|
Management board member | 30.06.2005 - 14.06.2007 | |
| Peter Romanoff Larens |
Date of birth 03.04.1948
|
Management board member | 30.06.2005 - 26.10.2006 | |
| Toomas Meressoo |
|
Management board member | 16.07.1997 - 30.06.2005 | |
| Roland Vent |
|
Management board member | 17.12.2002 - 30.06.2005 | |
| Dmitri Jepihhin (ka Epihhin) |
|
Management board member | 17.07.2003 - 30.06.2005 | |
| Armir Kulman |
|
Management board member | 16.07.1997 - 17.12.2002 | |
| Moissei Rolnik |
Date of birth 10.10.1929
|
Management board member | 16.07.1997 - 16.11.1999 |
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Juhatuse liikmed esindavad kahekesi ühiselt. | 14.06.2007 - 19.06.2008 |
| Osaühingut võivad esindada kõik juhatuse liikmed koos või Valeri Melnikov üksinda või Toomas Meressoo ja Roland Vent kahekesi koos. | 26.10.2006 - 14.06.2007 |
| Osaühingut võivad esindada Valeri Melnikov ja Peter Romanoff Larens kahekesi koos või kõik juhatuse liikmed ühiselt. | 18.04.2006 - 26.10.2006 |
| esindavad kaks juhatuse liiget ühiselt | 07.10.2003 - 19.04.2006 |
| Osaühingut võivad kõigis õigustoimingutes esindada kõik juhatuse liikmed ühiselt. | 17.12.2002 - 18.10.2003 |
| Toomas Meressoo võib esindada aktsiaseltsi kõigis õigustoimingutes üksi või kõik juhatuse liikmed ühiselt. | 17.04.2000 - 17.12.2002 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| EEK | Eurodek Copenhagen A/S |
15131101
|
16.07.1997
- 17.12.1997 |
||
| 100.00% | 669630000.00 EEK | BLANIN HOLDING LTD |
27299108
|
01.04.2008
- 19.06.2008 |
|
| 100.00% | 669630000.00 EEK | Blanin Holding Ltd. |
463473
|
30.06.2005
- 01.04.2008 |
|
| 100.00% | 400000.00 EEK | Blanin Holding Ltd |
463473
|
17.12.2002
- 30.06.2005 |
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Anthon Larens |
07.06.1973
|
Member of the supervisory board | 08.06.2005
- 27.02.2006 |
|
| Inna Melnikova |
46703030301
|
Member of the supervisory board | 08.06.2005
- 27.02.2006 |
|
| Roland Vent |
36410020241
|
Member of the supervisory board | 08.06.2005
- 27.02.2006 |
|
| Anthon Christensen |
07.06.1973
|
Member of the supervisory board | 17.12.2002
- 08.06.2005 |
|
| Peter Romanoff Larens |
03.04.1948
|
Member of the supervisory board | 17.12.2002
- 08.06.2005 |
|
| Valeri Melnikov |
34005230265
|
Member of the supervisory board | 17.12.2002
- 08.06.2005 |
|
| Valeri Melnikov |
34005230265
|
Member of the supervisory board | 30.06.1997
- 17.12.2002 |
|
| Palle Dybdal Rasmussen |
10.12.1950
|
Member of the supervisory board | 17.02.1997
- 17.12.2002 |
|
| Peter Romanoff |
03.04.1948
|
Member of the supervisory board | 17.02.1997
- 17.12.2002 |
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 |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Registry card
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
