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Eesti keel In English

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Osaühing Egoren
OÜ Teadvus
Bonava Eesti OÜ
Bonava Eesti OÜ (11398856)

Invalid names: OÜ NCC Elamuarendus; OÜ Rannamõisa Arendus.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11398856
EUID
EEARIREG.11398856
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 4 474 €
Registered
21.06.2007
Period of the financial year
01.01 - 31.12
Articles of association amended
18.03.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 35, 10149 Open map
E-mail address
[email protected]
Fax
+372 6274851
Telephone
+372 6274855
Internet address (www)
www.bonava.ee
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2023 07.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2022 26.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 21.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 17.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 26.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 22.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 17.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 08.05.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 16.05.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 12.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 10.09.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 02.07.2008 21.06.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007
Revenue 25 946 084 19 623 743 28 100 514 32 314 732 36 922 507 22 835 984 13 464 898 14 404 145 18 206 934 16 684 657 6 421 012 2 436 830 349 708 176 752 563 150 934 855 2 913 223 131 267
Profit -1 271 967 -1 256 819 1 386 860 3 801 771 3 967 177 1 952 922 448 828 546 172 1 240 071 2 113 495 226 266 -68 638 -74 518 -50 025 67 932 - 460 384 - 449 382 - 799 515 - 169 906
Profit margin -4.9% -6.4% 4.94% 11.76% 10.74% 8.55% 3.33% 3.79% 6.81% 12.67% 3.52% -2.82% -21.31% -28.3% 12.06% -49.25% -15.43% - -129.44%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
18.03.2024 - Valid
20.10.2021 18.03.2024 05.10.2021 Expired
24.05.2016 20.10.2021 15.04.2016 Expired
12.07.2011 24.05.2016 28.04.2011 Expired
16.07.2010 12.07.2011 16.07.2010 Expired
23.07.2009 16.07.2010 15.07.2009 Expired
12.07.2007 23.07.2009 04.07.2007 Expired
21.06.2007 12.07.2007 21.06.2007 Expired
VAT information
Show history Hide history
VAT number
EE101156714
VAT period
01.06.2026 – ..
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE101156714 01.06.2026
Registry code Name / Business name
11398856 (Representative) Bonava Eesti OÜ
12007220 Bonava Pikaliiva OÜ
17500907 Bonava Rabaküla OÜ
View group membership EE101156714 01.09.2025 31.05.2026 22.05.2026
Registry code Name / Business name
11398856 (Representative) Bonava Eesti OÜ
12007220 Bonava Pikaliiva OÜ
EE101156714 03.09.2015 31.08.2025 19.09.2025
View group membership EE101156714 01.04.2015 02.09.2015 04.09.2015
Registry code Name / Business name
11398856 (Representative) Bonava Eesti OÜ
12007220 Bonava Pikaliiva OÜ
12006976 Kalaranna Tähekodu OÜ
12006963 NCC Pärnaõue Tähekodu OÜ
12007065 NCC Tammeõue Tähekodu OÜ
12007059 Rabaküla Tähekodu OÜ
EE101156714 01.07.2007 31.03.2015 24.03.2015
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Taavi Soorm
Country of the personal identification code is Estonia
37905060230
Management board member 11.10.2022
Maret Väljaots
Country of the personal identification code is Estonia
46501130226
Management board member 24.07.2013
The legal person has the specifications in the right of representation
Special conditions of the right of representation
Show history Hide history
Beginning - End
Osaühingut esindavad kaks juhatuse liiget ühiselt. 14.10.2022
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 4474.00 EUR Sole ownership Omanikukonto: BONAVA GROUP HOLDING AB
Country of the registry code is Sweden
SE5564959079
02.07.2026

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
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Name Personal identification code Role Start - end
Sture Michael Björklund
Country of the personal identification code is Sweden
690205-0498
Chairman of the supervisory board 17.05.2021
Jon Sebastian Johnsson
Country of the personal identification code is Sweden
750425-4892
Member of the supervisory board 26.05.2025
Hedvig Charlotta Wallander
10.06.1973
Member of the supervisory board 27.02.2024
Brendt Peter Wallin
Country of the personal identification code is Sweden
671004-6977
Member of the supervisory board 17.05.2021
No active members of the supervisory board
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 2
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
68121 Principal activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
681 - Real estate activities with own property and development of building projects
6812 - Development of building projects
68121 - Development of building projects
NACE code 68.12
Source Annual report (30.06.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Hedvig Charlotta Wallander
Country of the personal identification code is Sweden
730610-5987
Senior managing official i.e. management board member or member of the supervisory board 25.08.2026
Brendt Peter Wallin
Country of the personal identification code is Sweden
671004-6977
Senior managing official i.e. management board member or member of the supervisory board 03.08.2026
Jon Sebastian Johnsson
Country of the personal identification code is Sweden
750425-4892
Senior managing official i.e. management board member or member of the supervisory board 03.08.2026
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.08.2026
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