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Last viewed
1Partner Seven Kinnisvarakonsultandid OÜ
(10394023)
(Deleted)
Invalid names: SEVEN KINNISVARAKONSULTANDID Osaühing, UUS MAA KINNISVARAKONSULTANTIDE Osaühing, Osaühing UUS MAA KINNISVARAARENDUS.
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
10394023
Registry code in the enterprise register
01335760
Legal form
Private limited company
Status
Deleted
Founded in enterprise register
15.09.1994
Registered
02.03.1998
Deleted
04.08.2021
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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Balance |
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2019
|
07.05.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2018
|
11.04.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2016
|
05.07.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
10.07.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2013
|
01.07.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2011
|
29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2010
|
01.07.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2009
|
30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2008
|
02.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2007
|
02.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2006
|
05.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2005
|
03.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2004
|
01.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2003
|
30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2002
|
30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2001
|
28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2000
|
11.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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Balance |
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1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
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|
Income statement format 1 |
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1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
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|
Income statement format 1 |
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|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
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|
Income statement format 1 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 28.10.2019 | 04.08.2021 | 18.10.2019 | Expired | |
| 02.11.2011 | 28.10.2019 | 27.10.2011 | Expired | |
| 06.12.2010 | 02.11.2011 | 26.11.2010 | Expired | |
| 22.07.1999 | 06.12.2010 | 01.07.1999 | Expired | |
| 02.03.1998 | 22.07.1999 | 28.08.1997 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100292983 | 01.11.1996 | 04.08.2021 | 08.10.2021 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tanel Tarum |
|
Management board member | 05.07.2018 - 04.08.2021 | |
| Olev-Mait Makk |
|
Management board member | 28.12.2009 - 04.08.2021 | |
| Urmas Laur |
|
Management board member | 02.03.1998 - 05.07.2018 | |
| Erkki Luhamaa |
|
Management board member | 13.07.2012 - 28.11.2014 | |
| Andres Hall |
|
Management board member | 17.02.2005 - 06.12.2010 | |
| Ville Jehe |
|
Management board member | 02.03.1998 - 28.12.2009 | |
| Eero Olander |
|
Management board member | 12.09.2001 - 04.10.2002 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 5113.00 EUR | 1PARTNER Kommertskinnisvara OÜ |
|
21.05.2019
- 04.08.2021 |
|
| 50.00% | 5113.00 EUR | Osaühing NS Baltic LP |
|
12.10.2018
- 04.08.2021 |
|
Pledge of share: Pandipidaja Olev-Mait Makk (37107180225)
|
15.12.2016
- 29.06.2021 |
||||
|
Pledge of share: Pandipidaja Olev-Mait Makk (37107180225)
|
12.10.2018
- 15.12.2016 |
||||
| 40.50% | 4142.00 EUR | 1PARTNER Kommertskinnisvara OÜ |
|
12.10.2018
- 21.05.2019 |
|
| 9.50% | 971.00 EUR | Osaühing Leeson |
|
12.10.2018
- 21.05.2019 |
|
| 33.01% | 3375.00 EUR | 1PARTNER Kommertskinnisvara OÜ |
|
24.05.2018
- 12.10.2018 |
|
| 9.50% | 971.00 EUR | Osaühing Leeson |
|
24.05.2018
- 12.10.2018 |
|
| 42.50% | 4346.00 EUR | Osaühing NS Baltic LP |
|
02.11.2011
- 12.10.2018 |
|
|
Pledge of share: Pandipidaja Olev-Mait Makk (37107180225)
|
15.12.2016
- 15.12.2016 |
||||
|
Pledge of share: Pandipidaja: OÜ OctoberFirst, asukoht Müürivahe 31-8, Tallinna linn, Harju maakond, registrikod 10145389
|
23.12.2009
- 15.12.2016 |
||||
|
Pledge of share: Pandipidaja Olev-Mait Makk (37107180225)
|
15.12.2016
- 12.10.2018 |
||||
| 14.99% | 1533.00 EUR | Varahai OÜ |
|
02.11.2011
- 12.10.2018 |
|
| 42.50% | 4346.00 EUR | Osaühing Leeson |
|
02.11.2011
- 24.05.2018 |
|
| 15.00% | 24000.00 EEK | Varahai OÜ |
|
18.11.2010
- 02.11.2011 |
|
| 42.50% | 68000.00 EEK | Osaühing NS Baltic LP |
|
23.12.2009
- 02.11.2011 |
|
|
Pledge of share: Pandipidaja: OÜ OctoberFirst, asukoht Müürivahe 31-8, Tallinna linn, Harju maakond, registrikood 10145389
|
23.12.2009
- 02.11.2011 |
||||
| 42.50% | 68000.00 EEK | Osaühing Leeson |
|
30.03.2009
- 02.11.2011 |
|
| 15.00% | 24000.00 EEK | Tuumapomm OÜ |
|
06.05.2010
- 18.11.2010 |
|
| 15.00% | 24000.00 EEK | Osaühing AGH Invest |
|
30.03.2009
- 06.05.2010 |
|
| 42.50% | 68000.00 EEK | OÜ OctoberFirst |
|
30.03.2009
- 23.12.2009 |
|
| 100.00% | 160000.00 EEK | Osaühing KINNISVARABÜROO UUS MAA |
|
02.03.2009
- 30.03.2009 |
|
| 100.00% | 160000.00 EEK | Osaühing UUS MAA KINNISVARAGRUPP |
|
02.03.1998
- 02.03.2009 |
|
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... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Juha Tapani Ajakainen | 36504160315 | Indirect ownership |
18.09.2018
- 04.08.2021 |
| Martin Vahter | 37406125216 | Indirect ownership |
18.09.2018
- 04.08.2021 |
| Olev-Mait Makk | 37107180225 | Indirect ownership |
18.09.2018
- 04.08.2021 |
| Tanel Tarum | 37608130325 | Indirect ownership |
18.09.2018
- 04.08.2021 |
| Kirill Vigul | 38201030247 | Indirect ownership |
18.09.2018
- 21.10.2019 |
| Urmas Laur | 37005010278 | Indirect ownership |
18.09.2018
- 21.10.2019 |
Data of beneficial owners has been updated on 04.08.2021
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
