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Search for a legal person
OÜ VERDANA (11123486)
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
11123486
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
13.04.2005
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, Põhja-Tallinna linnaosa, Tööstuse tn 48a, 10416 Open map
E-mail address
Fax
+372 6150057
Mobile phone
+372 56152852
Telephone
+372 6150057
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 01.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 02.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 27.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 21.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 27.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 17.08.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 27.09.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 28.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
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 1
Balance
2011 16.06.2012 01.01.2011 - 31.12.2011 Valid
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 13.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 03.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 18.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 07.08.2006 01.01.2005 - 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.
21.12.2011 - 09.12.2011 Valid
13.04.2005 21.12.2011 29.03.2005 Expired
VAT information
Show history Hide history
VAT number
EE101155375
VAT period
12.06.2007 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101155375 12.06.2007
Right of representation
Name Personal identification code Role Start - end
Veera Ponomarjova
46610210264
Management board member 13.10.2023
Veera Ponamorjova
46610210264
Management board member 13.04.2005 - 13.10.2023
Darja Rakovitš
48902130389
Management board member 12.03.2014 - 03.10.2023
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% 2556.00 EUR Veera Ponomarjova
46610210264
01.09.2023
100.00% 2556.00 EUR Veera Ponomarjova
46610210264
21.12.2011 -
01.09.2023
100.00% 40000.00 EEK Veera Ponomarjova
46610210264
13.04.2005 -
21.12.2011
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
Forwarding agencies services 52291 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52291 - Forwarding agencies services
NACE code 52.29
Source Annual report (01.07.2023)
Bookkeeping, tax consulting 69202 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
6920 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping, tax consulting
NACE code 69.20
Source Annual report (01.07.2023)
Rental and leasing of cars and light motor vehicles 77111 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
771 - Rental and leasing of motor vehicles
7711 - Rental and leasing of cars and light motor vehicles
77111 - Rental and leasing of cars and light motor vehicles
NACE code 77.11
Source Annual report (01.07.2023)
Forwarding agencies services 52291 Statistical activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52291 - Forwarding agencies services
NACE code 52.29
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
VEERA PONOMARJOVA 46610210264 Direct ownership 31.08.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.07.2023