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Search for a legal person
AS SKINEST GRUPP (11200831)
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
11200831
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 2 817 990 €
Registered
21.12.2005
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, Haabersti linnaosa, Mõisa tn 4, 13522 Open map
E-mail address
Fax
+372 6788075
Telephone
+372 6788070
Internet address (www)
www.skinest.ee
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 13.11.2023 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 22.11.2022 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 12.10.2021 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 10.12.2020 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 08.09.2019 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 08.08.2018 01.01.2017 - 31.12.2017 Valid
2016 04.07.2017 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 01.07.2016 01.01.2015 - 31.12.2015 Valid
2014 20.06.2015 01.01.2014 - 31.12.2014 Valid
Cash Flow Statement
Balance
Income statement format 1
2013 04.07.2014 01.01.2013 - 31.12.2013 Valid
2012 01.07.2013 01.01.2012 - 31.12.2012 Valid
2011 13.07.2012 01.01.2011 - 31.12.2011 Valid
2010 03.08.2011 01.01.2010 - 31.12.2010 Valid
2009 14.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 03.08.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 13.01.2009 01.01.2007 - 31.12.2007 Valid
2006 01.08.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 02.08.2006 07.12.2005 - 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.
04.09.2019 - 27.08.2019 Valid
17.06.2019 04.09.2019 10.06.2019 Expired
03.01.2019 17.06.2019 23.12.2018 Expired
21.12.2018 03.01.2019 19.12.2018 Expired
17.12.2018 21.12.2018 12.12.2018 Expired
03.10.2016 17.12.2018 20.09.2016 Expired
06.02.2012 03.10.2016 23.12.2011 Expired
28.04.2010 06.02.2012 17.03.2010 Expired
14.04.2010 28.04.2010 17.03.2010 Expired
21.12.2005 14.04.2010 05.12.2005 Expired
VAT information
Show history Hide history
VAT number
EE101103615
VAT period
08.12.2006 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101103615 08.12.2006
Right of representation
Name Personal identification code Role Start - end
Sergei Jakovlev
37807083710
Management board member 03.10.2016
Juliana Poljanskaja
47411090243
Management board member 03.10.2016
Darja Bolšakova
48801310263
Management board member 17.02.2021 - 04.07.2022
Siarhei Psiola
37201050019
Management board member 30.11.2017 - 17.06.2019
Maarika Piir
46306060380
Management board member 21.12.2005 - 03.10.2016
Natalja Kumar
47706010261
Management board member 14.04.2010 - 03.10.2016
Special conditions of the right of representation
Beginning - End
Aktsiaseltsi võib kõigis õigustoimingutes esindada kaks juhatuse liiget ühiselt 03.10.2016
Natalja Kumar võib äriühingut esindada koos Maarika Piiriga 28.04.2010 - 03.10.2016
No current special conditions of the right of representation
Shareholders
Contribution Name Personal identification code Source of information
2817990.00 EUR
Sole property
Omanikukonto: OLEG OSSINOVSKI 36605275234
16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Oleg Ossinovski
36605275234
Chairman of the supervisory board 28.08.2019
Andrei Ovsjankin
36304260304
Member of the supervisory board 22.09.2022
Anastasija Udalova
48905110074
Member of the supervisory board 04.04.2022
Pavel Prikhodko
36906240024
Member of the supervisory board 06.05.2019 -
22.09.2022
Veronika Osinovskaya
47212110051
Member of the supervisory board 18.07.2018 -
04.04.2022
Oleg Ossinovski
36605275234
Member of the supervisory board 05.12.2005 -
28.08.2019
Pavel Prikhodko
36906240024
Member of the supervisory board 05.05.2014 -
06.05.2019
Irina Osinovskaja
46508115221
Member of the supervisory board 05.12.2005 -
18.07.2018
Jevgeni Ossinovski
38603155219
Member of the supervisory board 05.12.2005 -
05.05.2014
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Other business support service activities n.e.c. 82991 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
8299 - Other business support service activities n.e.c.
82991 - Other business support service activities n.e.c.
NACE code 82.99
Source Annual report (13.11.2023)
Activities of head offices 70101 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
7010 - Activities of head offices
70101 - Activities of head offices
NACE code 70.10
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
Oleg Ossinovski 36605275234 Direct ownership 12.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.11.2023