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24 Holding OÜ (11170403)

Invalid names: Mosram Trade 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
11170403
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 6 390 €
Registered
19.09.2005
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Billberry, Billberry OÜ (16122596)
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Väike-Turu tn 5-81, 51013 Open map
E-mail address
Telephone
+372 5113903
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 21.09.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 24.01.2023 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 27.05.2022 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 30.11.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 29.10.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 27.12.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 19.07.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 07.04.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 22.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 26.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 18.08.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 13.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect 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 18.09.2008 01.01.2007 - 31.12.2007 Valid
2006 23.11.2007 01.01.2006 - 31.12.2006 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.
01.01.2012 - 27.12.2011 Valid
06.12.2005 01.01.2012 03.10.2005 Expired
19.09.2005 06.12.2005 24.08.2005 Expired
VAT number
EE101049504
VAT period
16.05.2006 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101049504 16.05.2006
Right of representation
Name Personal identification code Role Start - end
Elmo Sarapuu
37807222716
Management board member 06.12.2005
Marko Milius
37709112721
Management board member 06.12.2005
Gert Kuus
37809056527
Management board member 19.09.2005 - 06.12.2005
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
70.00% 4473.00 EUR OpNet OÜ
11171207
01.09.2023
30.00% 1917.00 EUR Finaco Capital OÜ
11171064
01.09.2023
70.00% 4473.00 EUR OpNet OÜ
11171207
27.12.2011 -
01.09.2023
30.00% 1917.00 EUR Finaco Capital OÜ
11171064
27.12.2011 -
01.09.2023
70.00% 70000.00 EEK OpNet OÜ
11171207
27.06.2006 -
27.12.2011
30.00% 30000.00 EEK Finaco Capital OÜ
11171064
27.06.2006 -
27.12.2011
70.00% 70000.00 EEK Marko Milius
37709112721
10.03.2006 -
27.06.2006
30.00% 30000.00 EEK Elmo Sarapuu
37807222716
10.03.2006 -
27.06.2006
70.00% 28000.00 EEK Marko Milius
37709112721
03.10.2005 -
10.03.2006
30.00% 12000.00 EEK Elmo Sarapuu
37807222716
03.10.2005 -
10.03.2006
100.00% 40000.00 EEK ASTON CONSULT OÜ
11007399
24.08.2005 -
03.10.2005
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (21.09.2023)
Rental and operating of own or leased real estate 68201 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
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
Elmo Sarapuu 37807222716 Indirect ownership 21.10.2018
Marko Milius 37709112721 Indirect ownership 21.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.09.2023