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OÜ Baltik Prom (10877320)

Invalid names: OSAÜHING Uniflair Trade.

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
10877320
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
16.07.2002
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, Kristiine linnaosa, Madara tn 33/5, 10613 Open map
E-mail address
Mobile phone
+372 55625163
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 23.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 16.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 12.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 12.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 16.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 07.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 11.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 04.03.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 14.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 17.10.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 17.10.2013 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 19.07.2012 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 23.11.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 25.06.2009 01.01.2008 - 31.12.2008 Valid
2007 20.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 15.09.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 15.09.2006 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
Balance
Income statement format 1
15.09.2006 16.07.2002 - 31.12.2003 Valid
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
29.10.2002 - 10.09.2002 Valid
16.07.2002 29.10.2002 26.06.2002 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100771239 01.08.2002 19.07.2004 12.07.2004
Current trade and enterprise bans
First and last name Personal identification code / date of birth Type Beginning End
Vladimir Kononov 36904070274 Trade ban 12.10.2018
Right of representation
Name Personal identification code Role Start - end
Arkadi Pikulenko
37105020309
Management board member 29.10.2002
Vladimir Kononov
36904070274
Management board member 29.10.2002 - 29.10.2018
Ivo Valvet
33912200291
Management board member 16.07.2002 - 29.10.2002
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
66.75% 26700.00 EEK Arkadi Pikulenko
37105020309
01.09.2023
33.25% 13300.00 EEK Vladimir Kononov
36904070274
01.09.2023
Restraining note: Täiteasi 022/2010/6021.
01.09.2023
Restraining note: Täiteasi 025/2009/4616 Tallinna kohtutäitur Kaire Põlts
01.09.2023
66.75% 26700.00 EEK Arkadi Pikulenko
37105020309
10.09.2002 -
01.09.2023
33.25% 13300.00 EEK Vladimir Kononov
36904070274
10.09.2002 -
01.09.2023
: Täiteasi 194/2013/367, TALLINNA KOHTUTÄITUR TOOMAS SAARMA
02.10.2014 -
17.10.2018
: Täiteasi 025/2009/4616 Tallinna kohtutäitur Kaire Põlts
27.01.2017 -
01.09.2023
: Täiteasi 022/2010/6021.
02.10.2014 -
01.09.2023
100.00% 40000.00 EEK OSAÜHING VOLBEKO CONSULT
10569480
16.07.2002 -
10.09.2002
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
Real estate agencies 68311 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
6831 - Real estate agencies
68311 - Real estate agencies
NACE code 68.31
Source Annual report (23.06.2023)
Other passenger land transport 49399 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
493 - Other passenger land transport
4939 - Other passenger land transport n.e.c.
49399 - Other passenger land transport
NACE code 49.39
Source Annual report (23.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Arkadi Pikulenko 37105020309 Direct ownership 25.10.2018
Vladimir Kononov 36904070274 Direct ownership 25.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 23.06.2023