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Ticronik Invest OÜ (10919572) (Deleted)

Invalid names: BRAINTREE OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10919572
Legal form
Private limited company
Status
Deleted
Registered
07.01.2003
Deleted
06.12.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2019 02.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 01.02.2019 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 12.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 14.09.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 18.08.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 02.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 23.10.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 06.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 06.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 13.08.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 07.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 17.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 28.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 29.06.2006 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 30.06.2004 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.
21.09.2011 06.12.2023 12.08.2011 Expired
14.07.2003 21.09.2011 14.05.2003 Expired
21.03.2003 14.07.2003 07.03.2003 Expired
07.01.2003 21.03.2003 16.12.2002 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100808539 01.02.2003 23.09.2020 22.09.2020
Right of representation
Name Personal identification code Role Start - end
Roman Livšits
37410240291
Management board member 09.09.2020 - 06.12.2023
Dmitri Klimov
37611220309
Management board member 08.11.2017 - 09.09.2020
Dmitri Klimov
37611220309
Management board member 01.02.2012 - 08.11.2017
Sergei Klimov
35311140337
Management board member 17.11.2008 - 01.02.2012
Andrei Vassiljev
38211120315
Management board member 21.03.2003 - 21.09.2011
Harles Mägi
37702145241
Management board member 07.01.2003 - 21.03.2003
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR Roman Livšits
37410240291
01.09.2023 -
06.12.2023
100.00% 2556.00 EUR Roman Livšits
37410240291
31.08.2020 -
01.09.2023
100.00% 2556.00 EUR Dmitri Klimov
37611220309
09.01.2012 -
31.08.2020
100.00% 2556.00 EUR Sergei Klimov
35311140337
21.09.2011 -
09.01.2012
100.00% 40000.00 EEK Sergei Klimov
35311140337
12.08.2011 -
21.09.2011
50.00% 20000.00 EEK Andrei Vassiljev
38211120315
12.11.2008 -
12.08.2011
50.00% 20000.00 EEK Sergei Klimov
35311140337
12.11.2008 -
12.08.2011
100.00% 40000.00 EEK Andrei Vassiljev
38211120315
15.01.2003 -
12.11.2008
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Dmitri Klimov 37611220309 Direct ownership 01.02.2019 -
06.12.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.12.2023