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Trade bans
Current trade and enterprise bans
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Search to evaluate the suitability of the name
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Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Osaühing GREF NAFTA
(11276432)
(Deleted)
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
11276432
Legal form
Private limited company
Status
Deleted
Registered
28.07.2006
Deleted
13.05.2013
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
2008
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 29.11.2007 | 13.05.2013 | 20.11.2007 | Expired | |
| 26.02.2007 | 29.11.2007 | 14.08.2006 | Expired | |
| 28.07.2006 | 26.02.2007 | 20.07.2006 | 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 |
|---|---|---|---|
| EE101138855 | 17.07.2008 | 09.09.2010 | 03.09.2010 |
| EE101138855 | 19.03.2007 | 16.07.2008 | 11.07.2008 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Igor Onkel |
|
Management board member | 30.10.2009 - 13.10.2011 | |
| Evgeny Grechko |
|
Management board member | 28.07.2006 - 03.04.2009 | |
| Eduard Gaidašev |
|
Management board member | 03.04.2009 - 30.10.2009 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 500000.00 EEK | Aleksandr Serebrovski |
|
29.04.2010
- 13.05.2013 |
|
: Täiteasi 025/2012/4917
|
14.12.2012
- 13.05.2013 |
||||
| 100.00% | 500000.00 EEK | Igor Onkel |
|
21.10.2009
- 29.04.2010 |
|
| 100.00% | 500000.00 EEK | Fonder Trade Limited |
2172906
|
26.03.2009
- 21.10.2009 |
|
| 100.00% | 500000.00 EEK | Evgeny Grechko |
|
26.02.2007
- 26.03.2009 |
|
| 100.00% | 40000.00 EEK | Evgeny (Jevgeni) Grechko (Gretško) |
|
28.07.2006
- 26.02.2007 |
|
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Margus Heller |
36208060342
|
Chairman of the supervisory board | 21.10.2009
- 13.05.2013 |
|
| Tiina Pärnpuu |
46211260237
|
Member of the supervisory board | 21.10.2009
- 13.05.2013 |
|
| Marina Grechko |
48207060277
|
Member of the supervisory board | 09.02.2007
- 13.05.2013 |
|
| Jevgenia Jefremova |
48102130267
|
Member of the supervisory board | 09.02.2007
- 21.10.2009 |
|
| Ljudmila Jefremova |
45907080232
|
Member of the supervisory board | 09.02.2007
- 21.10.2009 |
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... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
The data of beneficial owners has not been submitted.
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
