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Eastern Europe Electronic Payment System OÜ (11274781) (Deleted)

Invalid names: OÜ AVANTIS MEDIA GROUP.

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
11274781
Legal form
Private limited company
Status
Deleted
Registered
20.07.2006
Deleted
07.06.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2019 29.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 07.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 30.05.2019 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 28.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 17.10.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 05.05.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 15.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 01.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 15.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 04.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 04.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 20.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.05.2008 20.07.2006 - 31.12.2007 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.
02.01.2012 07.06.2022 17.11.2011 Expired
01.09.2008 02.01.2012 13.08.2008 Expired
20.07.2006 01.09.2008 13.07.2006 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101335014 04.12.2009 19.04.2016 18.04.2016
Right of representation
Name Personal identification code Role Start - end
Taimar Kepp
36809092728
Liquidator 14.10.2021 - 07.06.2022
Taimar Kepp
36809092728
Management board member 20.07.2006 - 14.10.2021
Sergei Kumok
Date of birth 10.06.1969
Management board member 02.01.2012 - 14.10.2021
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR OÜ STARHOTEL GROUP INTERNATIONAL
11276610
23.12.2014 -
07.06.2022
51.00% 1275.00 EUR Juri Vasin
14.07.1968
02.01.2012 -
23.12.2014
25.00% 625.00 EUR Leonid Lavretjev
23.08.1968
02.01.2012 -
23.12.2014
24.00% 600.00 EUR Sergei Kumok
10.06.1969
02.01.2012 -
23.12.2014
51.00% 20400.00 EEK Juri Vasin
14.07.1968
20.07.2006 -
02.01.2012
25.00% 10000.00 EEK Leonid Lavretjev
23.08.1968
20.07.2006 -
02.01.2012
24.00% 9600.00 EEK Sergei Kumok
10.06.1969
20.07.2006 -
02.01.2012
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Juri Vasin 14.07.1968 (Russian Federation) Indirect ownership 26.10.2018 -
07.06.2022
Leonid Lavrentjev 23.08.1968 (Russian Federation) Indirect ownership 26.10.2018 -
07.06.2022
Sergei Kumok 10.06.1969 (Russian Federation) Indirect ownership 26.10.2018 -
07.06.2022
Taimar Kepp 36809092728 Senior managing official i.e. management board member or member of the supervisory board 26.10.2018 -
07.06.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.06.2022