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OÜ ELHAMDY KHASHAB (10805868) (Deleted)

Invalid names: OÜ Onetor.

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
10805868
Legal form
Private limited company
Status
Deleted
Registered
25.09.2001
Deleted
28.12.2015
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2010 05.07.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 01.07.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
2006 22.08.2007 01.01.2006 - 31.12.2006 Valid
2005 10.07.2006 01.01.2005 - 31.12.2005 Valid
2004 12.01.2006 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 07.04.2003 01.11.2001 - 31.12.2002 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
01.02.2012 28.12.2015 15.12.2011 Expired
27.05.2004 01.02.2012 20.04.2004 Expired
11.10.2001 27.05.2004 02.10.2001 Expired
25.09.2001 11.10.2001 05.09.2001 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100716870 01.11.2001 08.05.2012 07.05.2012
Right of representation
Name Personal identification code Role Start - end
Popa Kornelia
Date of birth 24.10.1973
Management board member 01.02.2012 - 21.02.2014
Yalniz Asir
Date of birth 02.03.1959
Management board member 01.02.2012 - 21.02.2014
Gilbert Pardla
37101200255
Management board member 14.02.2005 - 01.02.2012
Tõnis Roots
37703030357
Management board member 14.02.2005 - 01.02.2012
Arvi Saar
37603300329
Management board member 11.10.2001 - 01.02.2012
Toomas Palk
37101210218
Management board member 25.09.2001 - 11.10.2001
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Juhatuse liikmed võivad ainult ühiselt esindada osaühingut. 01.02.2012 - 28.12.2015
Participation Contribution Name Code Start -
End
100.00% 40200.00 EEK Transatlantic International Brokers Corp.
807067
14.12.2011 -
28.12.2015
33.33% 13400.00 EEK Tõnis Roots
37703030357
14.02.2005 -
14.12.2011
33.33% 13400.00 EEK Arvi Saar
37603300329
14.02.2005 -
14.12.2011
33.33% 13400.00 EEK Gilbert Pardla
37101200255
14.02.2005 -
14.12.2011
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

The data of beneficial owners has not been submitted.