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OK Interactive OÜ (10642358)

Invalid names: Osaühing OK.EE, OSAÜHING STARPROF.

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
10642358
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 13 924 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
09.02.2000
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, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412 Open map
E-mail address
Mobile phone
+372 56171397
Internet address (www)
www.contractok.com
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 29.12.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 04.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 26.08.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 02.11.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 21.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 19.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 07.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 02.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 02.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 21.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 07.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 20.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 28.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 11.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 23.05.2008 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 10.10.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 27.06.2005 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 26.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 02.07.2001 01.03.2000 - 11.06.2001 Valid
Income statement format 1
Balance
02.07.2001 01.03.2000 - 31.12.2000
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
30.10.2020 - 28.10.2020 Valid
15.05.2012 30.10.2020 09.05.2012 Expired
21.10.2010 15.05.2012 10.03.2010 Expired
10.04.2008 21.10.2010 03.04.2008 Expired
21.03.2000 10.04.2008 29.02.2000 Expired
09.02.2000 21.03.2000 22.10.1999 Expired
VAT number
EE100598962
VAT period
01.03.2000 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100598962 01.03.2000
Right of representation
Name Personal identification code Role Start - end
Peeter Klanberg
36302220212
Management board member 26.08.2021
Martti Luik
38811242717
Management board member 30.11.2020 - 26.08.2021
Peeter Klanberg
36302220212
Management board member 07.11.2017 - 30.11.2020
Tiit Tamm
37004192764
Management board member 11.01.2019 - 01.08.2019
Kaupo Kalda
37311200276
Management board member 21.03.2000 - 02.08.2018
Peeter Klanberg
36302220212
Management board member 10.12.2013 - 07.11.2017
Margus Žuravljov
37202050297
Management board member 13.02.2008 - 10.12.2013
Lauri Ilison
37812260304
Management board member 21.10.2010 - 15.05.2012
Kristiina Kupits
47406096017
Management board member 14.11.2003 - 16.11.2011
Joel Volkov
37202130321
Management board member 21.03.2000 - 13.02.2008
Argo Algma
37008180282
Management board member 21.03.2000 - 14.11.2003
Kalle-Rasmus Volkov
37605160257
Management board member 21.03.2000 - 05.11.2001
Külli Niinoja
45205300259
Management board member 09.02.2000 - 21.03.2000
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
10.00% 1392.00 EUR SIM Capital OÜ
16090672
29.11.2020
90.00% 12532.00 EUR Union FinTech OÜ
10964710
24.10.2019
10.00% 1392.00 EUR Leonid Brodski
36011140363
24.10.2019 -
29.11.2020
95.00% 4013.00 EUR Union Digital OÜ
11733450
27.08.2018 -
24.10.2019
5.00% 211.00 EUR OK Interactive OÜ
10642358
10.01.2017 -
24.10.2019
84.99% 3590.00 EUR Union Digital OÜ
11733450
01.08.2018 -
27.08.2018
10.01% 423.00 EUR Hiirepadi OÜ
11951709
28.05.2012 -
27.08.2018
33.85% 1430.00 EUR Kaupo Kalda
37311200276
31.05.2017 -
01.08.2018
51.14% 2160.00 EUR Angel Investor OÜ
11733450
03.12.2013 -
01.08.2018
3.84% 162.00 EUR Iggrasil OÜ
10570230
02.02.2016 -
31.05.2017
30.02% 1268.00 EUR Kaupo Kalda
37311200276
13.09.2013 -
31.05.2017
5.00% 211.00 EUR Mikko Helbma
38212016017
02.02.2016 -
10.01.2017
5.00% 211.00 EUR OK Interactive OÜ
10642358
02.02.2016 -
02.02.2016
373.00 EUR Osaühing Target One
10570230
03.12.2013 -
02.02.2016
1738.00 EUR Angel Investor OÜ
11733450
03.12.2013 -
03.12.2013
373.00 EUR Osaühing Target One
10570230
03.12.2013 -
03.12.2013
373.00 EUR Angel Investor OÜ
11733450
03.12.2013 -
03.12.2013
162.00 EUR Angel Investor OÜ
11733450
03.12.2013 -
03.12.2013
211.00 EUR Lauri Ilison
37812260304
13.09.2013 -
03.12.2013
1738.00 EUR Osaühing Target One
10570230
28.12.2012 -
03.12.2013
422.00 EUR OK Interactive OÜ
10642358
28.12.2012 -
03.12.2013
3.84% 162.00 EUR Margus Žuravljov
37202050297
15.05.2012 -
03.12.2013
10.01% 423.00 EUR Lauri Ilison
37812260304
28.05.2012 -
13.09.2013
25.00% 1056.00 EUR Kaupo Kalda
37311200276
15.05.2012 -
13.09.2013
51.14% 2160.00 EUR Osaühing Target One
10570230
15.05.2012 -
28.12.2012
20.03% 846.00 EUR Lauri Ilison
37812260304
15.05.2012 -
28.05.2012
51.14% 36000.00 EEK Osaühing Target One
10570230
19.01.2010 -
15.05.2012
20.03% 14100.00 EEK Lauri Ilison
37812260304
19.01.2010 -
15.05.2012
3.84% 2700.00 EEK Margus Žuravljov
37202050297
29.01.2008 -
15.05.2012
25.00% 17600.00 EEK Kaupo Kalda
37311200276
01.01.2002 -
15.05.2012
71.16% 50100.00 EEK Osaühing Target One
10570230
09.10.2009 -
19.01.2010
60.09% 42300.00 EEK Osaühing Target One
10570230
13.02.2008 -
09.10.2009
11.08% 7800.00 EEK Sailinvest Osaühing
11456068
29.01.2008 -
09.10.2009
29.75% 11900.00 EEK Osaühing Target One
10570230
29.01.2008 -
13.02.2008
56.00% 22400.00 EEK Tank Grupi Aktsiaselts
10145231
29.03.2006 -
29.01.2008
41.00% 16400.00 EEK Tank Grupi Aktsiaselts
10145231
05.08.2003 -
29.03.2006
15.00% 6000.00 EEK Argo Algma
37008180282
01.01.2002 -
29.03.2006
41.00% 16400.00 EEK Joel Volkov
37202130321
01.01.2002 -
05.08.2003
40000.00 EEK Külli Niinoja
45205300259
01.03.2000 -
31.12.2000
16000.00 EEK Kaupo Kalda
37311200276
01.03.2000 -
31.12.2000
8000.00 EEK Kalle-Rasmus Volkov
37605160257
01.03.2000 -
31.12.2000
2000.00 EEK Argo Algma
37008180282
01.03.2000 -
31.12.2000
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
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
Computer programming activities 62011 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6201 - Computer programming activities
62011 - Computer programming activities
NACE code 62.01
Source Annual report (29.12.2023)
Computer programming activities 62011 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6201 - Computer programming activities
62011 - Computer programming activities
NACE code 62.01
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
Immo Ilmjärv 38706020032 Indirect ownership 26.08.2021
Peeter Klanberg 36302220212 a holding of more than 50 per cent of the voting rights in the consolidated entity 16.12.2018
Immo Ilmjärv 38706020032 Senior managing official i.e. management board member or member of the supervisory board 26.08.2021 -
26.08.2021
Leonid Brodski 36011140363 Indirect ownership 16.12.2018 -
26.08.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.12.2023