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Current trade and enterprise bans
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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
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
RReliable OÜ
(11294507)
(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
11294507
Legal form
Private limited company
Status
Deleted
Registered
05.10.2006
Deleted
21.03.2019
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. | ||||
| 06.02.2012 | 21.03.2019 | 23.12.2011 | Expired | |
| 05.10.2006 | 06.02.2012 | 02.10.2006 | Expired |
VAT information
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Hide history
The legal person is not liable to VAT.
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Usha Kiran Tiwari |
|
Management board member | 03.09.2015 - 21.03.2019 | |
| Deo Prasad Brijmohan Tripathi |
|
Management board member | 22.02.2017 - 21.03.2019 | |
| Deo Prasad Brij Mohan Tripathi |
|
Management board member | 05.10.2006 - 03.09.2015 | |
| Nirnaya Tripathi |
Date of birth 26.01.1985
|
Management board member | 13.08.2010 - 03.09.2015 | |
| Payal Tripathi |
Date of birth 25.12.1982
|
Management board member | 02.09.2008 - 13.08.2010 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | Deo Prasad Brijmohan Tripathi |
|
20.04.2018
- 21.03.2019 |
|
| 100.00% | 2556.00 EUR | Usha Kiran Tiwari |
|
06.02.2012
- 20.04.2018 |
|
| 100.00% | 40000.00 EEK | Usha Kiran Tiwari |
|
05.10.2006
- 06.02.2012 |
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
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 |
|---|---|---|---|
| Deo Prasad Brijmohan Tripathi | 36103010029 | Direct ownership |
24.10.2018
- 21.03.2019 |
| Usha Kiran Tiwari | 46801010019 | Direct ownership |
24.10.2018
- 21.03.2019 |
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
