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Medimax OÜ (10909817)

Invalid names: OÜ VIRU PLATSI MEDITSIINIKESKUS, OÜ MERKATORIA INVESTMENTS.

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
10909817
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
04.12.2002
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, Kesklinna linnaosa, Gonsiori tn 3-20, 10117 Open map
E-mail address
Telephone
+372 6601315
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 21.12.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 06.08.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 19.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 16.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 18.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 01.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 02.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 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 03.07.2009 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 13.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 01.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 01.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
09.04.2013 - 05.04.2013 Valid
14.02.2012 09.04.2013 06.02.2012 Expired
14.04.2004 14.02.2012 05.04.2004 Expired
04.12.2002 14.04.2004 25.09.2002 Expired
VAT number
EE101069212
VAT period
19.09.2014 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101069212 19.09.2014
EE101069212 04.08.2006 03.04.2013 28.03.2013
Right of representation
Name Personal identification code Role Start - end
Andres Sööt
36505120293
Management board member 22.03.2004
Siret Stender
47602280375
Management board member 05.11.2020
Veikko Korjus
36603210274
Management board member 06.06.2005
Katre Sau
47511254719
Management board member 04.12.2002 - 22.03.2004
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
100.00% 2556.00 EUR Siret Stender
47602280375
01.09.2023
100.00% 2556.00 EUR Siret Stender
47602280375
06.06.2023 -
01.09.2023
50.00% 1278.00 EUR Aleksander Holding OÜ
11332930
22.10.2020 -
06.06.2023
50.00% 1278.00 EUR Siret Stender
47602280375
22.10.2020 -
06.06.2023
100.00% 2556.00 EUR Aleksander Holding OÜ
11332930
01.04.2013 -
22.10.2020
100.00% 2556.00 EUR Viru Platsi Keskuse osaühing
10489841
14.02.2012 -
01.04.2013
100.00% 40000.00 EEK Viru Platsi Keskuse osaühing
10489841
01.06.2006 -
14.02.2012
50.00% 20000.00 EEK OÜ SLOBODAN
11141838
20.05.2005 -
01.06.2006
50.00% 20000.00 EEK AS HELERIN HOLDING
10588767
20.05.2005 -
01.06.2006
100.00% 40000.00 EEK Andres Sööt
36505120293
20.02.2004 -
20.05.2005
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
Retail sale of cosmetic and toilet articles in specialised stores 47751 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4775 - Retail sale of cosmetic and toilet articles in specialised stores
47751 - Retail sale of cosmetic and toilet articles in specialised stores
NACE code 47.75
Source Annual report (30.06.2023)
Retail sale of cosmetic and toilet articles in specialised stores 47751 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4775 - Retail sale of cosmetic and toilet articles in specialised stores
47751 - Retail sale of cosmetic and toilet articles in specialised stores
NACE code 47.75
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
Siret Stender 47602280375 Direct ownership 17.01.2023
Andres Sööt 36505120293 Senior managing official i.e. management board member or member of the supervisory board 01.10.2018 -
29.01.2024
Veikko Korjus 36603210274 Indirect ownership 01.10.2018 -
29.01.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.01.2024