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Search for a legal person
Last viewed
OÜ STARHOTEL GROUP INTERNATIONAL
(11276610)
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
11276610
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
1 000 000 €
Registered
31.07.2006
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, Kesklinna linnaosa, Estonia pst 1, 10143
Open map
E-mail address
Telephone
+372 6844406
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
|
15.12.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
14.12.2023 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2020
|
11.11.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2019
|
22.12.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
26.10.2020 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
15.10.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
14.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
17.10.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
05.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
15.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
27.05.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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|
2011
|
15.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
02.06.2011 | 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 |
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|
Balance |
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|
2008
|
20.04.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
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|
2007
|
30.05.2008 | 31.07.2006 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 26.04.2012 | - | 01.03.2012 | Valid | |
| 06.01.2012 | 26.04.2012 | 17.11.2011 | Expired | |
| 31.07.2006 | 06.01.2012 | 13.07.2006 | 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 |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Taimar Kepp |
|
Management board member | 31.07.2006 | |
| Leonid Lavrentjev |
Date of birth 23.08.1968
|
Management board member | 06.01.2012 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 99.75% | 997500.00 EUR | LLP Automatic Identification Center |
|
01.09.2023 | |
| 0.13% | 1275.00 EUR | Juri Vasin |
14.07.1968
|
01.09.2023 | |
| 0.06% | 625.00 EUR | Leonid Lavrentjev |
23.08.1968
|
01.09.2023 | |
| 0.06% | 600.00 EUR | Sergei Kumok |
|
01.09.2023 | |
| 99.75% | 997500.00 EUR | LLP Automatic Identification Center |
|
30.08.2013
- 01.09.2023 |
|
| 0.13% | 1275.00 EUR | Juri Vasin |
14.07.1968
|
06.01.2012
- 01.09.2023 |
|
| 0.06% | 625.00 EUR | Leonid Lavrentjev |
23.08.1968
|
06.01.2012
- 01.09.2023 |
|
| 0.06% | 600.00 EUR | Sergei Kumok |
|
06.01.2012
- 01.09.2023 |
|
| 99.75% | 997500.00 EUR | LLP |
|
30.08.2013
- 30.08.2013 |
|
| 797500.00 EUR | LLP |
|
18.02.2013
- 30.08.2013 |
||
| 99.58% | 597500.00 EUR | LLP "Automatic Identification Center" |
63719-1910-TOO
|
26.04.2012
- 18.02.2013 |
|
| 51.00% | 20400.00 EEK | Juri Vasin |
14.07.1968
|
31.07.2006
- 06.01.2012 |
|
| 25.00% | 10000.00 EEK | Leonid Lavrentjev |
23.08.1968
|
31.07.2006
- 06.01.2012 |
|
| 24.00% | 9600.00 EEK | Sergei Kumok |
10.06.1969
|
31.07.2006
- 06.01.2012 |
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 |
|---|---|---|
|
Activities of holding companies
|
64201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Juri Vasin | 14.07.1968 (Russian Federation) | Direct ownership | 26.10.2018 |
| Leonid Lavrentjev | 23.08.1968 (Russian Federation) | Direct ownership | 26.10.2018 |
| Sergei Kumok | 10.06.1969 (Russian Federation) | Direct ownership | 26.10.2018 |
| Taimar Kepp | 36809092728 | Senior managing official i.e. management board member or member of the supervisory board | 26.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.12.2023
Data of beneficial owners has been updated on 15.12.2023
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
