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Profil Invest OÜ (11011515)

Invalid names: Abend Grupp OÜ.

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
11011515
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
21.01.2004
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, Põhja-Tallinna linnaosa, Laevastiku tn 3s, 10313 Open map
E-mail address
Mobile phone
+372 5242981
Tax information
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Annual reports
Year Submitted Period Status
2023 28.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 30.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 07.10.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
30.06.2019 01.01.2018 - 31.12.2018 Expired PDF, DDOC
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 23.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 19.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 20.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 12.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
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 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 16.06.2009 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
Cash Flow Statement
Balance
Income statement format 1
2006 20.09.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 15.03.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
16.12.2013 - 13.06.2013 Valid
14.02.2012 16.12.2013 25.11.2011 Expired
17.04.2004 14.02.2012 06.04.2004 Expired
21.01.2004 17.04.2004 07.01.2004 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100949249 13.03.2019 15.07.2021 16.07.2021
EE100949249 26.01.2005 19.10.2014 13.10.2014
Right of representation
Name Personal identification code Role Start - end
Dmitri Heliste
37809100266
Management board member 10.01.2023
Dmitri Zvjagintsev
37809100266
Management board member 17.04.2004 - 10.01.2023
Olga Zvjagintseva
47802010233
Management board member 17.04.2004 - 16.12.2013
Roza Grišanova
44801210278
Management board member 21.01.2004 - 17.04.2004
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
50.00% 20000.00 EEK Sole ownership Olga Zvjagintseva
47802010233
06.04.2004 -
14.02.2012
50.00% 20000.00 EEK Sole ownership Dmitri Zvjagintsev
37809100266
06.04.2004 -
14.02.2012
100.00% 2556.00 EUR Sole ownership Dmitri Zvjagintsev
37809100266
28.08.2013 -
09.01.2023
100.00% 2556.00 EUR Sole ownership Dmitri Heliste
37809100266
09.01.2023 -
01.09.2023
100.00% 2556.00 EUR Dmitri Heliste
37809100266
01.09.2023
50.00% 1278.00 EUR Sole ownership Olga Zvjagintseva
47802010233
14.02.2012 -
28.08.2013
50.00% 1278.00 EUR Sole ownership Dmitri Zvjagintsev
37809100266
14.02.2012 -
28.08.2013
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 real estate management or related activities 68329 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
6832 - Management of real estate on a fee or contract basis
68329 - Other real estate management or related activities
NACE code 68.32
Source Annual report (28.06.2024)
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 Heliste 37809100266 Direct ownership 11.01.2023
Dmitri Zvjagintsev 37809100266 Direct ownership 18.10.2018 -
11.01.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2024