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Mirest Invest OÜ (11071776) (In liquidation)
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
11071776
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 63 912 €
Registered
30.09.2004
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, Lasnamäe linnaosa, Peterburi tee 46, 11415 Open map
E-mail address
Fax
+372 6314512
Telephone
+372 6612568
Telephone
+372 6314512
Tax information
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Annual reports
Year Submitted Period Status
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 06.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 03.08.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 10.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 01.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 21.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 02.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 21.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (direct method)
Balance
2014 01.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (direct method)
Balance
2013 02.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (direct method)
Balance
2012 30.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 01.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 01.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (direct method)
Income statement format 1
Balance
2009 05.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (direct method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 11.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 26.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 27.06.2006 30.09.2004 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
08.08.2012 - 17.12.2011 Valid
30.09.2004 08.08.2012 12.08.2004 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Märt Poots
35001140313
Liquidator 10.08.2023
Svetlana Poots
44906040314
Management board member 30.09.2004 - 10.08.2023
Oleg Poluškin
36709190280
Management board member 30.09.2004 - 10.08.2023
Märt Poots
35001140313
Management board member 30.09.2004 - 10.08.2023
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Special conditions of the right of representation
Beginning - End
Märt Poots võib osaühingut esindada kõikides õigustoimingutes üksinda või Oleg Poluškin ja Svetlana Poots üheskoos M.Poots'iga. 30.09.2004 - 10.08.2023
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 63912.00 EUR Mirbulat Abuov
12.12.1958
01.09.2023
100.00% 63912.00 EUR Mirbulat Abuov
12.12.1958
08.08.2012 -
01.09.2023
100.00% 1000000.00 EEK Mirbulat Abuov
12.12.1958
30.09.2004 -
08.08.2012
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
Management of real estate on a fee or contract basis 6832 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
NACE code 68.32
Source Annual report (30.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Mirbulat Abuov 12.12.1958 (Kazakhstan) Direct ownership 22.10.2018
Märt Poots 35001140313 Senior managing official i.e. management board member or member of the supervisory board 22.10.2018
Oleg Poluškin 36709190280 Senior managing official i.e. management board member or member of the supervisory board 22.10.2018
Svetlana Poots 44906040314 Senior managing official i.e. management board member or member of the supervisory board 22.10.2018
Mirbulat Abuov 12.12.1952 (Kazakhstan) Direct ownership 22.10.2018 -
22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023