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NIXOR AD AKTSIASELTS (10233320)
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
10233320
Registry code in the enterprise register
01278370
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 71 568 €
Founded in enterprise register
08.12.1993
Registered
25.07.1997
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, Mustamäe linnaosa, Kassi tn 4, 12618 Open map
E-mail address
Fax
+372 6720308
Telephone
+372 6688866
Internet address (www)
www.nixor.ee
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 30.06.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 30.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 30.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 29.10.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 26.06.2019 Small undertaking / Small undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
17.07.2012 - 30.12.2011 Valid
18.09.2000 17.07.2012 20.07.2000 Expired
25.07.1997 18.09.2000 16.06.1997 Expired
VAT information
Show history Hide history
VAT number
EE100184347
VAT period
01.09.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100184347 01.09.1994
Right of representation
Name Personal identification code Role Start - end
Imre Reinson
37402022722
Management board member 18.03.2003
Andrus Alev
36103270257
Management board member 20.10.2008
Velmar Brett
36711122745
Procurator 03.01.2006 - 24.03.2011
Janno Aser
37310240266
Management board member 20.10.1998 - 03.01.2006
Jüri Kutsar
35310110224
Management board member 18.04.2000 - 11.10.2001
Peep Lõoke
36409110292
Management board member 25.07.1997 - 18.04.2000
Imre Reinson
37402022722
Management board member 22.07.1999 - 18.09.2000
Toivo Adamson
36005160327
Management board member 25.07.1997 - 22.07.1999
Andrus Alev
36103270257
Management board member 25.07.1997 - 20.10.1998
Ants Alev
35001100334
Management board member 25.07.1997 - 20.10.1998
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
17892.00 EUR
Sole property
Omanikukonto: IMRE REINSON 37402022722
12.09.2023
17892.00 EUR
Sole property
Omanikukonto: JANNO ASER 37310240266
12.09.2023
33228.00 EUR
Sole property
Omanikukonto: ANDRUS ALEV 36103270257
31.08.2023
* 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
Janno Aser
37310240266
Chairman of the supervisory board 19.12.2014 -
15.10.2015
Janno Aser
37310240266
Member of the supervisory board 07.04.2022
Kerti Alev
48102120369
Member of the supervisory board 07.04.2022
Margit Reinson
47212172729
Member of the supervisory board 07.04.2022
Janno Aser
37310240266
Member of the supervisory board 16.11.2018 -
07.04.2022
Kerti Alev
48102120369
Member of the supervisory board 16.11.2018 -
07.04.2022
Mart Paas
35401270243
Member of the supervisory board 16.11.2018 -
07.04.2022
Janno Aser
37310240266
Member of the supervisory board 15.10.2015 -
16.11.2018
Kerti Alev
48102120369
Member of the supervisory board 15.10.2015 -
16.11.2018
Mart Paas
35401270243
Member of the supervisory board 15.10.2015 -
16.11.2018
Kerti Alev
48102120369
Member of the supervisory board 19.12.2014 -
15.10.2015
Milvi-Melanie Alev
43401110275
Member of the supervisory board 19.12.2014 -
15.10.2015
Kerti Alev
48102120369
Member of the supervisory board 24.09.2008 -
19.12.2014
Milvi-Melanie Alev
43401110275
Member of the supervisory board 20.12.2006 -
19.12.2014
Janno Aser
37310240266
Member of the supervisory board 09.03.2006 -
19.12.2014
Kaido Tomasberg
35609250213
Member of the supervisory board 09.03.2006 -
21.06.2010
Andrus Alev
36103270257
Member of the supervisory board 09.03.2006 -
20.12.2006
Janno Aser
37310240266
Member of the supervisory board 22.12.2005 -
09.03.2006
Kaido Tomasberg
35609250213
Member of the supervisory board 11.03.2003 -
09.03.2006
Andrus Alev
36103270257
Member of the supervisory board 18.09.1998 -
09.03.2006
Arno Henrik Alev
33308070261
Member of the supervisory board 16.06.1997 -
09.03.2006
Tiit Prehing
35404160321
Member of the supervisory board 11.03.2003 -
18.05.2004
Kaido Tomasberg
35609250213
Member of the supervisory board 19.03.2001 -
11.03.2003
Ants Alev
35001100334
Member of the supervisory board 18.09.1998 -
11.03.2003
Peep Lõoke
36409110292
Member of the supervisory board 27.03.2000 -
22.08.2000
Helle Alev
45209070407
Member of the supervisory board 16.06.1997 -
18.09.1998
Kaie Lõoke
46606140283
Member of the supervisory board 16.06.1997 -
18.09.1998
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (30.06.2023)
Bookkeeping, tax consulting 69202 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
6920 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping, tax consulting
NACE code 69.20
Source Annual report (30.06.2023)
Business and other management consultancy activities 70221 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
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
Andrus Alev 36103270257 Direct ownership 19.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.02.2023