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AS Eesti Ettevõtluskõrgkool Mainor (10588537)

Invalid names: AKTSIASELTS ERAHARIDUSKESKUS.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10588537
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 618 552 €
Registered
25.10.1999
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, Lasnamäe linnaosa, Suur-Sõjamäe tn 10a, 11415 Open map
E-mail address
Fax
+372 6101901
Telephone
+372 6101908
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 16.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 27.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 23.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 26.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 28.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 09.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 25.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 03.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 30.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 2
2008 12.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 01.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 22.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.05.2006 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 28.06.2004 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 27.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 31.07.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
03.08.2015 - 19.06.2015 Valid
01.06.2015 03.08.2015 28.04.2015 Expired
02.02.2012 01.06.2015 19.12.2011 Expired
15.12.2011 02.02.2012 02.11.2011 Expired
07.07.2011 15.12.2011 21.03.2011 Expired
05.04.2010 07.07.2011 08.03.2010 Expired
17.03.2009 05.04.2010 02.03.2009 Expired
29.05.2007 17.03.2009 12.03.2007 Expired
04.05.2006 29.05.2007 10.04.2006 Expired
28.02.2006 04.05.2006 02.12.2005 Expired
28.02.2006 28.02.2006 14.11.2005 Expired
22.08.2003 28.02.2006 31.07.2003 Expired
25.10.1999 22.08.2003 06.08.1999 Expired
VAT number
EE100568963
VAT period
01.11.1999 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100568963 01.11.1999
Right of representation
Name Personal identification code Role Start - end
Ly Hõbe
47701140317
Management board member 17.12.2021
Andrus Pedai
37203090220
Management board member 01.09.2023
Mait Rungi
37210314214
Management board member 13.09.2018 - 01.09.2023
Kristjan Oad
38904290314
Management board member 26.01.2015 - 13.01.2020
Tauno Õunapuu
36806022741
Management board member 03.11.2004 - 13.09.2018
Eneken Titov
47710246533
Management board member 26.08.2015 - 13.09.2018
Krista Tuulik
47005020211
Management board member 24.08.2009 - 26.01.2015
Raivo Sulg
36610290231
Management board member 26.01.2015 - 26.08.2015
Mati Lukas
35506225210
Management board member 18.08.2005 - 09.11.2010
Andres Laar
35209070265
Management board member 20.09.2004 - 30.12.2008
Estel Pukk
47605122216
Management board member 23.02.2004 - 29.05.2007
Andres Laar
35209070265
Management board member 22.08.2003 - 26.08.2004
Lembo Tanning
33906102719
Management board member 22.08.2003 - 07.01.2004
Kristel Õunapuu
47004202741
Management board member 22.03.2002 - 03.11.2004
Toomas Saal
35604030246
Management board member 08.07.2002 - 22.08.2003
Peeter Kross
35003280226
Management board member 08.09.2000 - 22.03.2002
Ain Maibaum
34906180249
Management board member 25.10.1999 - 22.03.2002
Kurmet Ojamaa
36912032757
Management board member 25.10.1999 - 08.07.2002
Maie Oblikas
44303160323
Management board member 25.10.1999 - 08.09.2000
Special conditions of the right of representation
Beginning - End
Seltsi esindab kõigis õigustoimingutes kaks juhatuse liiget ühiselt. 07.01.2004
No current special conditions of the right of representation
Shareholders
Contribution Name Personal identification code Source of information
618552.00 EUR
Sole property
Omanikukonto: MAINOR AS 10099531
16.08.2023
* 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
Kadi Pärnits
46506260332
Chairman of the supervisory board 01.02.2023
Kadi Pärnits
46506260332
Chairman of the supervisory board 01.02.2021 -
01.02.2023
Kadi Pärnits
46506260332
Chairman of the supervisory board 14.05.2015 -
01.02.2021
Kadi Pärnits
46506260332
Chairman of the supervisory board 14.05.2015 -
21.03.2018
Ülo Pärnits
33606280222
Chairman of the supervisory board 03.09.2012 -
14.05.2015
Toomas Saal
35604030246
Chairman of the supervisory board 02.03.2009 -
03.09.2012
Toomas Saal
35604030246
Chairman of the supervisory board 12.03.2007 -
02.03.2009
Toomas Saal
35604030246
Chairman of the supervisory board 02.01.2006 -
12.03.2007
Toomas Saal
35604030246
Chairman of the supervisory board 31.07.2003 -
31.07.2006
Aare Paloots
36301180298
Member of the supervisory board 01.02.2023
Eneken Titov
47710246533
Member of the supervisory board 01.02.2023
Kristo Siig
38911220320
Member of the supervisory board 01.02.2023
Aare Paloots
36301180298
Member of the supervisory board 01.02.2021 -
01.02.2023
Eneken Titov
47710246533
Member of the supervisory board 01.02.2021 -
01.02.2023
Kristo Siig
38911220320
Member of the supervisory board 01.02.2021 -
01.02.2023
Eneken Titov
47710246533
Member of the supervisory board 21.08.2019 -
01.02.2021
Aare Paloots
36301180298
Member of the supervisory board 01.02.2016 -
01.02.2021
Kristo Siig
38911220320
Member of the supervisory board 14.05.2015 -
01.02.2021
Kristo Siig
38911220320
Member of the supervisory board 14.05.2015 -
21.03.2018
Ülo Pärnits
33606280222
Member of the supervisory board 14.05.2015 -
29.06.2017
Toomas Saal
35604030246
Member of the supervisory board 14.05.2015 -
01.02.2016
Toomas Saal
35604030246
Member of the supervisory board 03.09.2012 -
14.05.2015
Kadi Pärnits
46506260332
Member of the supervisory board 02.03.2009 -
14.05.2015
Ülo Pärnits
33606280222
Member of the supervisory board 02.03.2009 -
03.09.2012
Gunnar Kobin
37104090222
Member of the supervisory board 12.03.2007 -
02.03.2009
Mehis Pilv
34701130303
Member of the supervisory board 12.03.2007 -
02.03.2009
Ülo Pärnits
33606280222
Member of the supervisory board 12.03.2007 -
02.03.2009
Dalia-Felicita Üksvärav
44603050265
Member of the supervisory board 02.01.2006 -
12.03.2007
Mehis Pilv
34701130303
Member of the supervisory board 02.01.2006 -
12.03.2007
Ülo Pärnits
33606280222
Member of the supervisory board 02.01.2006 -
12.03.2007
Dalia-Felicita Üksvärav
44603050265
Member of the supervisory board 07.11.2001 -
07.11.2004
Mehis Pilv
34701130303
Member of the supervisory board 07.11.2001 -
07.11.2004
Ülo Pärnits
33606280222
Member of the supervisory board 07.11.2001 -
07.11.2004
Toomas Saal
35604030246
Member of the supervisory board 07.11.2001 -
12.03.2002
Dalia-Felicita Üksvärav
44603050265
Member of the supervisory board 06.03.2001 -
07.11.2001
Leonid Fiveger
34608190235
Member of the supervisory board 26.01.1999 -
07.11.2001
Toomas Saal
35604030246
Member of the supervisory board 26.01.1999 -
07.11.2001
Ülo Pärnits
33606280222
Member of the supervisory board 26.01.1999 -
07.11.2001
Ülo Vooglaid
33508290280
Member of the supervisory board 26.01.1999 -
07.11.2001
Andrus Kaldalu
37506082710
Member of the supervisory board 26.01.1999 -
06.03.2001
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Activities of professional higher education institutions 85411 Principal activity
Area of activity
(EMTAK 2008)
EDUCATION
85 - Education
854 - Higher education
8541 - Post-secondary non-tertiary education
85411 - Activities of professional higher education institutions
NACE code 85.41
Source Annual report (16.06.2023)
Other accommodation 55901 Secondary activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
559 - Other accommodation
5590 - Other accommodation
55901 - Other accommodation
NACE code 55.90
Source Annual report (16.06.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (16.06.2023)
Activities of professional higher education institutions 85411 Statistical activity
Area of activity
(EMTAK 2008)
EDUCATION
85 - Education
854 - Higher education
8541 - Post-secondary non-tertiary education
85411 - Activities of professional higher education institutions
NACE code 85.41
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
Guido Pärnits 36501150360 Indirect ownership 24.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.06.2023