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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 võivad esindada kaks juhatuse liiget ühiselt. | 06.03.2009 - 14.01.2016 |
| Osaühingut võivad esindada kõik juhatuse liikmed koos või kaks juhatuse liiget koos. | 18.06.2007 - 06.03.2009 |
| 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 Valeri Melnikov üksinda või Valeri Zahharov ja Vladimir Baranov kahekesi koos. | 31.10.2006 - 22.03.2007 |
| Osaühingut esindavad kõik juhatuse liikmed ühiselt või juhatuse liikmed Valeri Melnikov ja Peter Larens kahekesi koos | 21.09.2006 - 31.10.2006 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 28044145.00 EUR | VESTA ESTONIA HOLDING B.V. |
|
23.07.2014
- 01.11.2014 |
|
| 100.00% | 17256145.00 EUR | VESTA ESTONIA HOLDING B.V. |
|
22.11.2013
- 23.07.2014 |
|
| 100.00% | 17256145.00 EUR | Mercuria Energy Estonia OÜ |
|
01.01.2011
- 22.11.2013 |
|
| 100.00% | 3294145.00 EUR | Lihtkonto: VESTA ESTONIA HOLDING B.V. |
|
22.12.2017 | |
| 100.00% | 3294145.00 EUR | VESTA ESTONIA HOLDING B.V. |
|
01.11.2014
- 22.12.2017 |
|
| 100.00% | 700470000.00 EEK | Eurodek Tallinn OÜ |
|
21.09.2006
- 28.08.2007 |
|
| 100.00% | 650000000.00 EEK | MERCURIA ENERGY TRADING B.V. |
30197318
|
01.10.2008
- 01.01.2009 |
|
| 100.00% | 650000000.00 EEK | MERCURIA ENERGY HOLDING B.V. |
30197318
|
01.07.2008
- 01.10.2008 |
|
| 100.00% | 650000000.00 EEK | Eurodek Tallinn OÜ |
|
28.08.2007
- 01.07.2008 |
|
| 100.00% | 270000000.00 EEK | Mercuria Energy Estonia OÜ |
|
01.01.2010
- 01.01.2011 |
|
| 100.00% | 270000000.00 EEK | MERCURIA ENERGY TRADING B.V. |
30197318
|
01.01.2009
- 01.01.2010 |
* 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
|
|
|---|---|---|---|---|
| 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 |
|
| Qin He |
28.12.1976
|
Member of the supervisory board | 09.11.2023 | |
| David Sean Meuwsen |
20.08.1977
|
Member of the supervisory board | 12.08.2016 | |
| Huang He |
26.01.1977
|
Member of the supervisory board | 21.05.2020
- 09.11.2023 |
|
| 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 |
|---|---|---|---|
| Qin He | 28.12.1976 (China) | Senior managing official i.e. management board member or member of the supervisory board | 13.11.2023 |
| Liu Xinghong | 21.07.1968 (China) | Senior managing official i.e. management board member or member of the supervisory board | 14.04.2023 |
| 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 |
| Huang He | 26.01.1977 (China) | Senior managing official i.e. management board member or member of the supervisory board |
25.02.2021
- 13.11.2023 |
| 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 13.11.2023
Data of beneficial owners has been updated on 13.11.2023
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
