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Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
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Document Delivery Portal forwards procedural documents directly to the addressee
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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
11284779
Legal form
Private limited company
Status
Deleted
Registered
01.09.2006
Deleted
03.11.2020
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.09.2015 | 03.11.2020 | 29.06.2015 | Expired | |
| 01.09.2006 | 07.09.2015 | 21.08.2006 | Expired |
VAT information
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The legal person is not liable to VAT.
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Aivar Tartu |
|
Management board member | 06.02.2009 - 03.11.2020 | |
| Dmitri Smolitš |
|
Management board member | 01.03.2007 - 06.02.2009 | |
| Nadežda Bodrenkova |
|
Management board member | 01.09.2006 - 01.03.2007 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 55.56% | 17785.00 EUR | Dmitry Shugaev |
|
07.09.2015
- 03.11.2020 |
|
| 44.44% | 14225.00 EUR | Dmitry Pagava |
|
07.09.2015
- 03.11.2020 |
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Dmitry Pagava |
31.03.1973
|
Member of the supervisory board | 28.02.2007
- 07.09.2015 |
|
| Dmitry Shugaev |
31.03.1973
|
Member of the supervisory board | 28.02.2007
- 07.09.2015 |
|
| Javier Hernan Arboleda Forero |
18.08.1966
|
Member of the supervisory board | 28.02.2007
- 07.09.2015 |
|
| Anna Jevtuhh |
47407040376
|
Member of the supervisory board | 21.08.2006
- 28.02.2007 |
|
| Jekaterina Bodrenkova |
48312220298
|
Member of the supervisory board | 21.08.2006
- 28.02.2007 |
|
| Jevgeni Bodrenkov |
35007090317
|
Member of the supervisory board | 21.08.2006
- 28.02.2007 |
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
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aivar Tartu | 37811230213 | Direct ownership |
07.11.2018
- 03.11.2020 |
| Dmitry Pagava | 31.03.1973 (Russian Federation) | Direct ownership |
07.11.2018
- 03.11.2020 |
| Dmitry Shugaev | 09.12.1973 (Russian Federation) | Direct ownership |
07.11.2018
- 03.11.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2021
Data of beneficial owners has been updated on 28.07.2021
Registry card
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
