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MB-HOLDING OÜ (11100816)
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
11100816
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 600 €
Registered
03.02.2005
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, Kollane tn 8-1, 10147 Open map
E-mail address
Mobile phone
+372 5117931
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 26.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 25.05.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
28.06.2021 01.01.2020 - 31.12.2020 Expired
2019 21.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 19.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 15.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 05.07.2017 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 (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 28.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 09.09.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
12.07.2013 01.01.2012 - 31.12.2012 Expired
2011 10.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 20.09.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 02.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 01.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 20.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
Income statement format 1
Cash Flow Statement
Balance
03.07.2006 01.01.2005 - 31.12.2005 Valid
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
26.01.2012 - 16.12.2011 Valid
01.10.2010 26.01.2012 10.09.2010 Expired
23.11.2007 01.10.2010 01.08.2007 Expired
03.02.2005 23.11.2007 25.01.2005 Expired
VAT information
Show history Hide history
VAT number
EE100967551
VAT period
21.07.2014 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100967551 21.07.2014
EE100967551 02.05.2005 23.07.2013 24.07.2013
Right of representation
Name Personal identification code Role Start - end
Brigitta Paum
47405040213
Management board member 03.02.2005
Monika Rõbtšenko
47306196018
Management board member 03.02.2005 - 26.11.2015
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% 2600.00 EUR Brigitta Paum
47405040213
01.09.2023
100.00% 2600.00 EUR Brigitta Paum
47405040213
08.12.2015 -
01.09.2023
100.00% 2556.00 EUR Brigitta Paum
47405040213
25.11.2015 -
08.12.2015
50.00% 1278.00 EUR Monika Rõbtšenko
47306196018
26.01.2012 -
25.11.2015
50.00% 1278.00 EUR Brigitta Paum
47405040213
26.01.2012 -
25.11.2015
50.00% 20000.00 EEK Brigitta Paum
47405040213
03.02.2005 -
26.01.2012
50.00% 20000.00 EEK Monika Rõbtšenko
47306196018
03.02.2005 -
26.01.2012
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Retail sale of footwear and leather goods in specialised stores 47721 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
4772 - Retail sale of footwear and leather goods in specialised stores
47721 - Retail sale of footwear and leather goods in specialised stores
NACE code 47.72
Source Annual report (26.06.2023)
Retail sale of footwear and leather goods in specialised stores 47721 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
4772 - Retail sale of footwear and leather goods in specialised stores
47721 - Retail sale of footwear and leather goods in specialised stores
NACE code 47.72
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
Brigitta Paum 47405040213 Direct ownership 26.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.06.2023