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POLÜMARK OÜ (10460458)

Invalid names: Aktsiaselts POLÜMARK.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10460458
Registry code in the enterprise register
01184858
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Founded in enterprise register
22.09.1992
Registered
17.06.1998
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Nõmme linnaosa, Saeveski tn 10b, 11214 Open map
E-mail address
Mobile phone
+372 5064254
Telephone
+372 6779690
Telephone
+372 53012386
Internet address (www)
http://www.polymark.ee
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 29.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 17.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 11.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 15.04.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 11.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 11.05.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 16.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 07.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 19.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 26.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 11.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 17.05.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 10.05.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 28.04.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 19.06.2009 01.01.2008 - 31.12.2008 Valid
2007 19.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 12.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 15.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 02.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
11.03.2020 - 11.03.2020 Valid
24.04.2019 11.03.2020 12.11.2018 Expired
03.09.2018 24.04.2019 06.06.2018 Expired
17.06.2011 03.09.2018 25.03.2011 Expired
11.10.2001 17.06.2011 25.09.2001 Expired
17.06.1998 11.10.2001 10.03.1998 Expired
VAT number
EE100085909
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100085909 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Sergei Plotnikov
38702210221
Management board member 11.03.2020
Deniss Volgin
37508230344
Management board member 08.03.2023
Viktor Sokka
34712200232
Management board member 03.09.2018
Viktor Sokka
34712200232
Management board member 17.06.1998 - 03.09.2018
Auvo Antero Kallio
Date of birth 07.04.1941
Management board member 17.06.1998 - 11.10.2001
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 28755.00 EUR Viktor Sokka
34712200232
03.09.2018 -
24.04.2019
100.00% 2500.00 EUR DARST Konsult OÜ
14273859
01.09.2023
100.00% 2500.00 EUR DARST Konsult OÜ
14273859
24.03.2020 -
01.09.2023
100.00% 2500.00 EUR Viktor Sokka
34712200232
24.04.2019 -
24.03.2020
Members of the supervisory board
Name Personal identification code Role Start - end
Markku Ilmelä
06.01.1949
Chairman of the supervisory board 25.03.2011 -
03.09.2018
Auvo Antero Kallio
07.04.1941
Member of the supervisory board 25.03.2011 -
03.09.2018
Deniss Volgin
37508230344
Member of the supervisory board 25.03.2011 -
03.09.2018
Auvo Antero Kallio
07.04.1941
Member of the supervisory board 11.05.2006 -
25.03.2011
Deniss Volgin
37508230344
Member of the supervisory board 11.05.2006 -
25.03.2011
Markku Ilmelä
06.01.1949
Member of the supervisory board 11.05.2006 -
25.03.2011
Deniss Volgin
37508230344
Member of the supervisory board 11.05.2006 -
11.05.2006
Auvo Antero Kallio
07.04.1941
Member of the supervisory board 25.09.2001 -
11.05.2006
Jari Pekka Kallio
010264-095O
Member of the supervisory board 25.09.2001 -
11.05.2006
Alexander Gretsi
32405200235
Member of the supervisory board 25.09.2001 -
25.09.2001
Evald Tomberg
34603230319
Member of the supervisory board 25.09.2001 -
25.09.2001
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment 46699 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
4669 - Wholesale of other machinery and equipment
46699 - Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment
NACE code 46.69
Source Annual report (29.05.2023)
Other business support service activities n.e.c. 82991 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
8299 - Other business support service activities n.e.c.
82991 - Other business support service activities n.e.c.
NACE code 82.99
Source Annual report (29.05.2023)
Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment 46699 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
4669 - Wholesale of other machinery and equipment
46699 - Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment
NACE code 46.69
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Deniss Volgin 37508230344 Senior managing official i.e. management board member or member of the supervisory board 12.01.2024
Viktor Sokka 34712200232 Direct ownership 09.11.2018 -
12.01.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.01.2024