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Document Delivery Portal forwards procedural documents directly to the addressee
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Search for a legal person
Last viewed
AAA Transfer OÜ
(11290774)
Invalid names: Osaühing Raamatumaailm, Osaühing KTI BALTIC HIALTH.
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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
11290774
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
5 752 €
Registered
03.10.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
12.10.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Jõgeva maakond, Mustvee vald, Metsaküla, Metsanurga, 49505
Open map
E-mail address
Mobile phone
+372 55994452
Tax information
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Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 15.03.2023 | Small undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 23.06.2022 | Small undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 28.06.2021 | Small undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 27.06.2020 | Small undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 27.06.2019 | Small undertaking / Small undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 13.10.2022 | - | 12.10.2022 | Valid | |
| 31.03.2014 | 13.10.2022 | 26.03.2014 | Expired | |
| 03.10.2006 | 31.03.2014 | 26.09.2006 | Expired |
VAT information
Show history
Hide history
The legal person is not liable to VAT.
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Ernst Zavjalov |
|
Management board member | 13.10.2022 | |
| Natalja Matsina |
|
Management board member | 31.03.2014 - 13.10.2022 | |
| Anatoly Zaviyalov |
|
Management board member | 03.10.2006 - 31.03.2014 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 5752.00 EUR | Anatoly Zaviyalov |
|
02.09.2023 | |
| 100.00% | 5752.00 EUR | Anatoly Zaviyalov |
|
28.03.2014
- 02.09.2023 |
|
| 100.00% | 40000.00 EEK | Anatoly Zaviyalov |
|
12.03.2014
- 28.03.2014 |
|
| 51.00% | 20400.00 EEK | Alexey Khovanov |
27.10.1954
|
26.09.2006
- 12.03.2014 |
|
| 49.00% | 19600.00 EEK | Anatoly Zaviyalov |
|
26.09.2006
- 12.03.2014 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Taxi operation
|
4932 | Principal activity |
|
Freight transport by road
|
49411 | Secondary activity |
|
Taxi operation
|
4932 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
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
