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Search for a legal person
Last viewed
Vesta Terminal Tallinn OÜ
(11301354)
Invalid names: EURODEK SYNERGY OÜ.
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
11301354
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
3 294 145 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
21.09.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
21.02.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Viimsi vald, Muuga küla, Õli tn 3, 74115
Open map
E-mail address
Fax
+372 6319861
Telephone
+372 6319947
Telephone
+372 6319949
Internet address (www)
http://www.vestaterminals.com/
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 29.06.2023 | Medium-sized undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 28.06.2022 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2020 - 31.12.2020 | 30.06.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 30.06.2020 | Medium-sized undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 28.06.2019 | Medium-sized undertaking / Small undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 11.03.2022 | - | 21.02.2022 | Valid | |
| 30.10.2014 | 11.03.2022 | 23.07.2014 | Expired | |
| 27.05.2011 | 30.10.2014 | 07.09.2010 | Expired | |
| 18.10.2010 | 27.05.2011 | 07.09.2010 | Expired | |
| 18.08.2010 | 18.10.2010 | 21.07.2010 | Expired | |
| 26.02.2010 | 18.08.2010 | 18.02.2010 | Expired | |
| 04.01.2010 | 26.02.2010 | 15.10.2009 | Expired | |
| 21.11.2006 | 04.01.2010 | 27.10.2006 | Expired | |
| 31.10.2006 | 21.11.2006 | 16.10.2006 | Expired | |
| 21.09.2006 | 31.10.2006 | 18.07.2006 | Expired |
VAT information
Show history
Hide history
VAT number
EE101091507
VAT period
21.09.2006 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101091507 | 21.09.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Roland Vent |
|
Management board member | 22.03.2007 | |
| Valeri Zahharov |
|
Management board member | 21.09.2006 - 14.01.2016 | |
| Valter Aman |
|
Management board member | 06.03.2009 - 13.03.2012 | |
| Sergei Melnikov |
|
Management board member | 22.03.2007 - 04.09.2008 | |
| Vladimir Baranov |
|
Management board member | 04.09.2008 - 16.09.2008 | |
| Valeri Melnikov |
|
Management board member | 31.10.2006 - 18.06.2007 | |
| Vladimir Baranov |
|
Management board member | 31.10.2006 - 19.06.2007 | |
| Peter Larens |
Date of birth 03.04.1948
|
Management board member | 21.09.2006 - 31.10.2006 | |
| Valeri Melnikov |
|
Management board member | 21.09.2006 - 31.10.2006 |
Special conditions of the right of representation
| Beginning - End | |
|---|---|
| Osaühingut esindavad kõik juhatuse liikmed ühiselt või juhatuse liikmed Valeri Melnikov ja Peter Larens kahekesi koos | 21.09.2006 - 31.10.2006 |
| Osaühingut võivad esindada kõik juhatuse liikmed koos või Valeri Melnikov üksinda või Valeri Zahharov ja Vladimir Baranov kahekesi koos. | 31.10.2006 - 22.03.2007 |
| Osaühingut võivad esindada kõik juhatuse liikmed koos või Valeri Melnikov üksinda või Sergei Melnikov koos teise juhatuse liikmega kahekesi koos. | 22.03.2007 - 18.06.2007 |
| Osaühingut võivad esindada kõik juhatuse liikmed koos või kaks juhatuse liiget koos. | 18.06.2007 - 06.03.2009 |
| Osaühingut võivad esindada kaks juhatuse liiget ühiselt. | 06.03.2009 - 14.01.2016 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 28044145.00 EUR | VESTA ESTONIA HOLDING B.V. |
|
23.07.2014
- 01.11.2014 |
||
| 17256145.00 EUR | VESTA ESTONIA HOLDING B.V. |
|
22.11.2013
- 23.07.2014 |
||
| 17256145.00 EUR | Mercuria Energy Estonia OÜ |
|
01.01.2011
- 22.11.2013 |
||
| 3294145.00 EUR | Lihtkonto: VESTA ESTONIA HOLDING B.V. |
|
22.12.2017 | ||
| 3294145.00 EUR | VESTA ESTONIA HOLDING B.V. |
|
01.11.2014
- 22.12.2017 |
||
| 700470000.00 EEK | Eurodek Tallinn OÜ |
|
21.09.2006
- 28.08.2007 |
||
| 650000000.00 EEK | Eurodek Tallinn OÜ |
|
28.08.2007
- 01.07.2008 |
||
| 650000000.00 EEK | MERCURIA ENERGY TRADING B.V. |
30197318
|
01.10.2008
- 01.01.2009 |
||
| 650000000.00 EEK | MERCURIA ENERGY HOLDING B.V. |
30197318
|
01.07.2008
- 01.10.2008 |
||
| 270000000.00 EEK | Mercuria Energy Estonia OÜ |
|
01.01.2010
- 01.01.2011 |
||
| 270000000.00 EEK | MERCURIA ENERGY TRADING B.V. |
30197318
|
01.01.2009
- 01.01.2010 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Liu Xinghong |
21.07.1968
|
Chairman of the supervisory board | 01.12.2022 | |
| Martinus Cornelis Gerardus Maria Notten |
03.11.1957
|
Chairman of the supervisory board | 12.08.2016
- 01.12.2022 |
|
| Peter Alexander Vucins |
14.06.1979
|
Chairman of the supervisory board | 07.04.2014
- 29.04.2016 |
|
| Antonius Johannes Albertus Maria Klomp |
10.11.1954
|
Chairman of the supervisory board | 31.05.2007
- 07.04.2014 |
|
| Valeri Melnikov |
34005230265
|
Chairman of the supervisory board | 31.05.2007
- 04.07.2008 |
|
| Huang He |
26.01.1977
|
Member of the supervisory board | 21.05.2020 | |
| David Sean Meuwsen |
20.08.1977
|
Member of the supervisory board | 12.08.2016 | |
| Guan Wei |
18.01.1967
|
Member of the supervisory board | 10.01.2018
- 22.12.2020 |
|
| Ying He |
06.09.1983
|
Member of the supervisory board | 15.06.2015
- 20.05.2020 |
|
| Yu Zhao |
25.06.1978
|
Member of the supervisory board | 02.04.2013
- 10.01.2018 |
|
| José Nesim Tumkaya |
21.05.1980
|
Member of the supervisory board | 20.08.2015
- 12.08.2016 |
|
| James Yu-Chun Chiu |
22.03.1979
|
Member of the supervisory board | 02.04.2013
- 28.08.2015 |
|
| Qiaoling Zhang |
02.12.1977
|
Member of the supervisory board | 02.04.2013
- 15.06.2015 |
|
| Alexander Potapushin |
09.10.1970
|
Member of the supervisory board | 21.07.2010
- 02.04.2013 |
|
| Franciscus Hubertus Josephine Schreurs |
26.01.1972
|
Member of the supervisory board | 04.07.2008
- 02.04.2013 |
|
| Vadim Linetskiy |
25.09.1966
|
Member of the supervisory board | 31.05.2007
- 21.07.2010 |
|
| Toomas Meressoo |
35004280329
|
Member of the supervisory board | 23.02.2007
- 31.05.2007 |
|
| Charles de Bavier |
10.05.1948
|
Member of the supervisory board | 27.10.2006
- 31.05.2007 |
|
| Katia Petri |
10.06.1970
|
Member of the supervisory board | 27.10.2006
- 31.05.2007 |
|
| Marina Yatsenko |
20.02.1962
|
Member of the supervisory board | 27.10.2006
- 31.05.2007 |
|
| Valeri Kovalenko |
34602120244
|
Member of the supervisory board | 27.10.2006
- 31.05.2007 |
|
| Sergei Melnikov |
36412170261
|
Member of the supervisory board | 27.10.2006
- 23.02.2007 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Cargo handling
|
52241 | Principal activity |
|
Storage services of liquids and gases
|
52102 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Liu Xinghong | 21.07.1968 (China) | Senior managing official i.e. management board member or member of the supervisory board | 14.04.2023 |
| Huang He | 26.01.1977 (China) | Senior managing official i.e. management board member or member of the supervisory board | 25.02.2021 |
| David Sean Meuwsen | 20.08.1977 (Switzerland) | Senior managing official i.e. management board member or member of the supervisory board | 17.09.2018 |
| Roland Vent | 36410020241 | Member or members of management board | 17.09.2018 |
| Martinus Cornelis Gerardus Maria Notten | 18.01.1967 (Netherlands) | Senior managing official i.e. management board member or member of the supervisory board |
17.09.2018
- 14.04.2023 |
| Guan Wei | 18.01.1967 (China) | Senior managing official i.e. management board member or member of the supervisory board |
17.09.2018
- 25.02.2021 |
| Ying He | 06.09.1983 (China) | Senior managing official i.e. management board member or member of the supervisory board |
17.09.2018
- 25.02.2021 |
| David Sean Meuwsen | 20.08.1977 (Switzerland) | Direct ownership |
17.09.2018
- 17.09.2018 |
| Guan Wei | 18.01.1967 (China) | Direct ownership |
17.09.2018
- 17.09.2018 |
| Roland Vent | 36410020241 | Direct ownership |
17.09.2018
- 17.09.2018 |
| Ying He | 06.09.1983 (China) | Direct ownership |
17.09.2018
- 17.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.05.2023
Data of beneficial owners has been updated on 09.05.2023
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
