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Search for a legal person
Last viewed
Eastline Technologies OÜ
(11195366)
Invalid names: Osaühing Tugev Grupp.
Visualise
Origin and meaning of the data
Subscribe to notification
Legal person has non-submitted annual reports.
The registrar has begun supervision of the association.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11195366
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
30.11.2005
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.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
|
| 2021 | - | 01.01.2021 - 31.12.2021 | Not submitted (due date 30.06.2022) |
|
2020
|
15.09.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
15.09.2021 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
07.12.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 22.08.2019 | 01.01.2018 - 31.12.2018 | Expired | ||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
28.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
02.08.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
04.09.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
18.07.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
03.07.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
02.07.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
03.07.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC |
|
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
|
30.06.2009 | 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
|
02.07.2007 | 30.11.2005 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 10.01.2012 | - | 19.12.2011 | Valid | |
| 28.12.2005 | 10.01.2012 | 19.12.2005 | Expired | |
| 30.11.2005 | 28.12.2005 | 23.11.2005 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101015114 | 20.12.2005 | 28.02.2019 | 01.03.2019 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Takhir Shiiafitdinov |
Date of birth 22.09.1960
|
Management board member | 07.02.2019 | |
| Valeria Mihhailova |
|
Management board member | 30.11.2016 - 07.02.2019 | |
| Sergey Vetrov |
Date of birth 27.06.1973
|
Management board member | 28.12.2005 - 22.06.2016 | |
| Valeri Kosmatšov |
|
Management board member | 28.12.2005 - 03.06.2016 | |
| Sergey Vetrov |
|
Management board member | 22.06.2016 - 30.11.2016 | |
| Õie Suurmaa |
|
Management board member | 30.11.2005 - 28.12.2005 | |
| Paap Suurmaa |
|
Management board member | 30.11.2005 - 28.12.2005 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 40000.00 EEK Sole ownership | OÜ Moverum (Deleted) |
|
30.11.2005
- 19.12.2005 |
|
| 50.00% | 20000.00 EEK Sole ownership | Valeri Kosmatšov |
|
19.12.2005
- 10.01.2012 |
|
| 50.00% | 20000.00 EEK Sole ownership | Sergey Vetrov |
|
19.12.2005
- 10.01.2012 |
|
| 100.00% | 2556.00 EUR Sole ownership | Sergey Vetrov |
|
01.06.2016
- 29.11.2016 |
|
| 100.00% | 2556.00 EUR Sole ownership | Valeria Mihhailova |
|
29.11.2016
- 05.02.2019 |
|
| 100.00% | 2556.00 EUR Sole ownership | Takhir Shiiafitdinov |
|
05.02.2019
- 01.09.2023 |
|
| 100.00% | 2556.00 EUR | Takhir Shiiafitdinov |
|
01.09.2023 | |
| 50.00% | 1278.00 EUR Sole ownership | Valeri Kosmatšov |
|
10.01.2012
- 01.06.2016 |
|
| 50.00% | 1278.00 EUR Sole ownership | Sergey Vetrov |
|
10.01.2012
- 01.06.2016 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of electronic and telecommunications equipment and parts
|
46521 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Takhir Shiiafitdinov | 22.09.1960 (Russian Federation) | Direct ownership | 25.11.2021 |
| Valeria Mihhailova | 47607270229 | Direct ownership |
23.11.2018
- 25.11.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.11.2021
Data of beneficial owners has been updated on 25.11.2021
e-Business Register Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
