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ChangeGroup Estonia OÜ (10559949) (Deleted)

Invalid names: osaühing Monex.

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
10559949
Legal form
Private limited company
Status
Deleted
Registered
01.06.1999
Deleted
05.04.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2022 22.08.2022 01.01.2022 - 21.07.2022 Valid PDF, DDOC
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 13.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 05.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 02.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 29.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 10.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 31.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 17.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 13.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 23.05.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 19.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 05.03.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 12.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 05.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 20.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 28.03.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 22.06.2004 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 20.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 12.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 30.06.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
27.06.2014 05.04.2023 25.04.2014 Expired
05.12.2007 27.06.2014 27.11.2007 Expired
11.06.2007 05.12.2007 06.06.2007 Expired
30.08.2002 11.06.2007 30.07.2002 Expired
01.06.1999 30.08.2002 09.03.1999 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100876134 01.05.2003 05.04.2023 06.04.2023
Right of representation
Name Personal identification code Role Start - end
Ivo Tulvik
39811230838
Liquidator 12.08.2022 - 05.04.2023
Paul Christopher Meehan
Date of birth 20.12.1966
Management board member 12.11.2008 - 12.08.2022
Sacha Alexander Zackariya
Date of birth 04.06.1971
Management board member 30.08.2002 - 12.08.2022
Bette Zackariya
Date of birth 14.02.1950
Management board member 11.07.2007 - 12.08.2022
Alfred Karl Neumeister
37508140018
Management board member 17.06.2003 - 12.11.2008
Gunnar Tikerpe
37002170290
Management board member 01.06.1999 - 17.06.2003
Sven Suurraid
36811102745
Management board member 28.09.2001 - 30.08.2002
Rein Reitalu
36208286535
Management board member 28.09.2001 - 30.08.2002
Tiina Raudsik
46710050315
Management board member 01.06.1999 - 28.09.2001
Mart Maidla
35001025213
Management board member 16.02.2000 - 28.09.2001
Raul Parusk
36901220225
Management board member 01.06.1999 - 16.02.2000
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 18323.00 EUR Finantstagatiskonto: THE CHANGE GROUP INT PLC
2715181
22.12.2017 -
07.10.2020
100.00% 18323.00 EUR THE CHANGE GROUP INT PLC
2715181
08.10.2015 -
22.12.2017
100.00% 18323.00 EUR THE CHANGE GROUP INT PLC
2715181
01.07.2014 -
08.10.2015
52.32% 9586.00 EUR Finantstagatiskonto: THE CHANGE GROUP INT PLC
2715181
07.10.2020 -
05.04.2023
47.68% 8737.00 EUR Lihtkonto: THE CHANGE GROUP INT PLC
GB2715181
07.10.2020 -
05.04.2023
100.00% 286700.00 EEK THE CHANGE GROUP INT PLC
2715181
31.05.2013 -
01.07.2014
100.00% 286700.00 EEK THE CHANGE GROUP INT PLC
2715181
01.01.2010 -
31.05.2013
65.65% 286700.00 EEK THE CHANGE GROUP INT PLC
2715181
01.04.2008 -
01.07.2008
34.35% 150000.00 EEK osaühing Monex (Deleted)
10559949
01.07.2008 -
01.01.2011
34.35% 150000.00 EEK The Change Group Estonia AS (Deleted)
10875231
05.08.2002 -
01.01.2010
100.00% 150000.00 EEK aktsiaselts Hansapank
10060701
09.03.1999 -
05.07.2002
31.30% 136700.00 EEK THE CHANGE GROUP INT PLC
2715181
01.07.2008 -
01.01.2010
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Bette Zackariya 14.02.1950 (United Kingdom) Direct ownership 10.10.2018 -
05.04.2023
Claudia Zackariya-Dau 11.11.1974 (United Kingdom) Direct ownership 10.10.2018 -
05.04.2023
Sacha Zackariya 04.06.1971 (United Kingdom) Direct ownership 10.10.2018 -
05.04.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.04.2023