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Osaühing OWESCON (10977612)

Invalid names: Osaühing Amilteks.

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
10977612
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
14.10.2003
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, Karu tn 7-4, 10120 Open map
E-mail address
Mobile phone
+372 56454445
Tax information
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Annual reports
Year Submitted Period Status
2023 26.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 2
Balance
2022 13.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 2
Balance
2021 08.08.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Balance
2020 16.09.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Balance
2019 04.12.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Balance
2018 09.01.2020 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Balance
2017 09.08.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Balance
2016 22.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Balance
2015 26.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 19.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 27.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 19.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
19.06.2013 01.01.2012 - 31.12.2012 Expired
2011 14.06.2013 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 15.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
2007 27.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
2006 04.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
2005 10.10.2006 01.01.2005 - 31.12.2005 Valid
2004 06.10.2005 14.10.2003 - 31.12.2004 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
02.04.2014 - 06.03.2014 Valid
14.10.2003 02.04.2014 30.09.2003 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101358017 16.02.2010 30.08.2011 18.08.2011
Right of representation
Name Personal identification code Role Start - end
Andrey Lugin
36905110254
Management board member 08.11.2017
Andrey Lugin
36905110254
Management board member 08.02.2010 - 08.11.2017
Nikolai Burkovski
37010120313
Management board member 14.10.2003 - 08.02.2010
Andrey (ka Andrei) Lugin
36905110254
Management board member 14.10.2003 - 08.02.2010
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% 40000.00 EEK Sole ownership Andrei (Andrey) Lugin
36905110254
04.02.2010 -
02.04.2014
50.00% 20000.00 EEK Sole ownership Andrei Lugin
36905110254
14.10.2003 -
04.02.2010
50.00% 20000.00 EEK Sole ownership Nikolai Burkovski
37010120313
14.10.2003 -
04.02.2010
100.00% 2556.00 EUR Sole ownership Andrei (Andrey) Lugin
36905110254
02.04.2014 -
09.05.2019
50.00% 1278.00 EUR Sole ownership Andrei (Andrey) Lugin
36905110254
09.05.2019 -
01.09.2023
50.00% 1278.00 EUR Sole ownership Vadim Shapko
09.05.2019 -
01.09.2023
50.00% 1278.00 EUR Andrei (Andrey) Lugin
36905110254
01.09.2023
50.00% 1278.00 EUR Vadim Shapko
01.09.2023
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
Other legal activities 69109 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
69 - Legal and accounting activities
691 - Legal activities
6910 - Legal activities
69109 - Other legal activities
NACE code 69.10
Source Annual report (19.06.2015)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Andrey Lugin 36905110254 Direct ownership 25.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.06.2024