Skip to main content
Shopping cart0
Eesti keel In English
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Bulk query
Query of the data of legal entities that meet the selected conditions
Rulings
Search for rulings made to a legal person
Enterprise register
Search from enterprise register
Open Data
Download the open data files and view information
Statistics
Statistical information on legal persons entered in the register
EMTAK search
Dashboard
My undertakings and applications
Establishment
Establishment of a new legal person
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
Home
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Bulk query
Query of the data of legal entities that meet the selected conditions
Rulings
Search for rulings made to a legal person
Enterprise register
Search from enterprise register
Open Data
Download the open data files and view information
Statistics
Statistical information on legal persons entered in the register
EMTAK search
My dashboard
Submission of a report
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
Help
Eesti keel In English
Search for a legal person
×
Last viewed
OÜ Balticforex Invest
OÜ Balticforex Invest (11304588)

Invalid names: OÜ STENLAN EST.

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
11304588
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
05.10.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
22.12.2011
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 1-96, 13612 Open map
E-mail address
[email protected]
E-mail address
[email protected]
Mobile phone
+372 56637811
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 23.06.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 17.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 06.07.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 14.10.2020 Medium-sized undertaking / Small undertaking
01.01.2018 - 31.12.2018 14.10.2019 Medium-sized undertaking / Small undertaking
View all submitted reports (16)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
11.01.2012 - 22.12.2011 Valid
05.10.2006 11.01.2012 20.09.2006 Expired
VAT information
Show history Hide history
The legal person is not liable to VAT.
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Niina Vigonskaja
44901010476
Management board member 27.10.2006
Inna Elkind
48212180243
Management board member 16.12.2011 - 11.06.2020
Inna Kanter
48212180243
Management board member 27.10.2006 - 16.12.2011
Jevgeni Kanter
37805040235
Management board member 27.10.2006 - 12.05.2008
Nadežda Bodrenkova
45310200290
Management board member 05.10.2006 - 27.10.2006
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
66.74% 1706.00 EUR Niina Vigonskaja
44901010476
01.09.2023
66.74% 1706.00 EUR Niina Vigonskaja
44901010476
11.01.2012 -
01.09.2023
33.26% 850.00 EUR Inna Elkind
48212180243
01.09.2023
33.26% 850.00 EUR Inna Elkind
48212180243
11.01.2012 -
01.09.2023
100.00% 40000.00 EEK OÜ ANKAPUNA
11227853
05.10.2006 -
23.10.2006
66.75% 26700.00 EEK Niina Vigonskaja
44901010476
09.05.2008 -
11.01.2012
33.50% 13400.00 EEK Jevgeni Kanter
37805040235
23.10.2006 -
09.05.2008
33.25% 13300.00 EEK Inna Kanter
48212180243
23.10.2006 -
11.01.2012
33.25% 13300.00 EEK Niina Vigonskaja
44901010476
23.10.2006 -
09.05.2008
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...
View in Official Announcements ()
Areas of activity
Area of activity EMTAK code Type
Photocopying, document preparation and other specialised office support activities 82191 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
8219 - Photocopying, document preparation and other specialised office support activities
82191 - Photocopying, document preparation and other specialised office support activities
NACE code 82.19
Source Annual report (14.10.2019)
Immovable property
Address Register part
Loading...
View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Niina Vigonskaja 44901010476 Direct ownership 01.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 23.06.2023

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
Direct links
Registration Department
Notaries
e-Land Register
Tax and Customs Board
Useful info
Price list
Juristaitab.ee
e-Residency
List of updates
Accessibility   |  
Data protection conditions
1.30.7

The e-Business Register portal uses cookies to improve the user experience. By clicking the Accept button, you agree to us doing so. More information