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e-Financials
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Search for a legal person
Last viewed
OÜ MOXISA
(11542282)
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
11542282
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
202 800 €
Registered
25.09.2008
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Pirita linnaosa, Supluse pst 1-303w, 11911
Open map
E-mail address
Mobile phone
+372 53332646
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2023
|
27.05.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
07.03.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
30.03.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
19.03.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
10.07.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
27.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
26.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
03.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
01.07.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
04.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
16.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
| 04.03.2011 | 01.01.2010 - 31.12.2010 | Expired | ||
|
2009
|
19.04.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 02.03.2012 | - | 01.02.2012 | Valid | |
| 28.09.2011 | 02.03.2012 | 05.09.2011 | Expired | |
| 23.07.2010 | 28.09.2011 | 19.07.2010 | Expired | |
| 11.03.2009 | 23.07.2010 | 05.03.2009 | Expired | |
| 16.10.2008 | 11.03.2009 | 03.10.2008 | Expired | |
| 25.09.2008 | 16.10.2008 | 23.09.2008 | Expired |
VAT information
VAT number
EE102113523
VAT period
08.11.2018 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102113523 | 08.11.2018 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Nataliya Orlova |
|
Management board member | 16.09.2010 | |
| Olga Orlova |
|
Management board member | 16.06.2009 | |
| Svetlana Udalova |
|
Management board member | 16.09.2010 - 11.09.2019 | |
| Sergiy Ivantsov |
|
Management board member | 07.11.2017 - 11.09.2019 | |
| Vladislav Kremm |
|
Management board member | 16.10.2008 - 11.09.2019 | |
| Volodymyr Orlov |
|
Management board member | 16.09.2010 - 11.01.2019 | |
| Andriy Orlov |
|
Management board member | 16.06.2009 - 11.09.2019 | |
| Olena Pochtarenko |
|
Management board member | 16.09.2010 - 22.01.2016 | |
| Deniss Artemjev |
|
Management board member | 16.10.2008 - 12.11.2012 | |
| Svetlana Udalova |
2299222028
(Not specified)
|
Management board member | 11.03.2009 - 13.09.2010 | |
| Nataliya Orlova |
|
Management board member | 16.06.2009 - 13.09.2010 | |
| Volodymyr Orlov |
|
Management board member | 16.06.2009 - 13.09.2010 | |
| Olena Pochtarenko |
2818809921
(Not specified)
|
Management board member | 11.03.2009 - 13.09.2010 | |
| Volodymyr Orlov |
Date of birth 11.12.1977
|
Management board member | 16.10.2008 - 16.06.2009 | |
| Irina Kremm |
|
Management board member | 16.10.2008 - 16.06.2009 | |
| Marko Tamm |
|
Management board member | 16.10.2008 - 16.06.2009 | |
| Mihhail Gross |
|
Management board member | 11.03.2009 - 16.06.2009 | |
| Diana Tamm |
|
Management board member | 11.03.2009 - 16.06.2009 | |
| Olga Orlova |
Date of birth 01.02.1972
|
Management board member | 16.10.2008 - 16.06.2009 | |
| Nataliya Orlova |
2808810168
(Not specified)
|
Management board member | 16.10.2008 - 16.06.2009 | |
| Andriy Orlov |
Date of birth 15.08.1970
|
Management board member | 16.10.2008 - 16.06.2009 | |
| Andrei Võgonnoi |
|
Management board member | 25.09.2008 - 16.10.2008 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 202800.00 EUR Sole ownership | Svetlana Udalova |
46212130041
|
18.01.2016
- 05.09.2019 |
|
| 100.00% | 202800.00 EUR Sole ownership | Moxisa Trading OÜ |
14137429
|
05.09.2019
- 02.09.2023 |
|
| 100.00% | 202800.00 EUR | Moxisa Trading OÜ |
14137429
|
02.09.2023 | |
| 49.91% | 101211.00 EUR Sole ownership | Olga Orlova |
47202010096
|
07.11.2012
- 02.04.2015 |
|
| 49.48% | 100343.00 EUR Sole ownership | Olga Orlova |
47202010096
|
02.03.2012
- 07.11.2012 |
|
| 49.48% | 100343.00 EUR Sole ownership | Andriy Orlov |
37008150043
|
02.03.2012
- 02.04.2015 |
|
| 20.00% | 40560.00 EUR Sole ownership | Andriy Orlov |
37008150043
|
02.04.2015
- 18.01.2016 |
|
| 20.00% | 40560.00 EUR Sole ownership | Olga Orlova |
47202010096
|
02.04.2015
- 18.01.2016 |
|
| 20.00% | 40560.00 EUR Sole ownership | Volodymyr Orlov |
37712110098
|
02.04.2015
- 18.01.2016 |
|
| 20.00% | 40560.00 EUR Sole ownership | Nataliya Orlova |
47611250068
|
02.04.2015
- 18.01.2016 |
|
| 19.86% | 40280.00 EUR Sole ownership | Svetlana Udalova |
46212130041
|
02.04.2015
- 18.01.2016 |
|
| 100.00% | 40000.00 EEK Sole ownership | INLEX CAPITAL OÜ |
10964839
|
25.09.2008
- 03.10.2008 |
|
| 51.00% | 20400.00 EEK Sole ownership | Irina Kremm |
46811190262
|
03.10.2008
- 06.03.2009 |
|
| 31.00% | 12400.00 EEK Sole ownership | Vladislav Kremm |
37106060364
|
06.03.2009
- 28.09.2011 |
|
| 12.25% | 4900.00 EEK Sole ownership | Volodymyr Orlov |
|
03.10.2008
- 28.09.2011 |
|
| 12.25% | 4900.00 EEK Sole ownership | Olga Orlova |
|
03.10.2008
- 28.09.2011 |
|
| 12.25% | 4900.00 EEK Sole ownership | Nataliya Orlova |
|
03.10.2008
- 28.09.2011 |
|
| 12.25% | 4900.00 EEK Sole ownership | Andriy Orlov |
|
03.10.2008
- 28.09.2011 |
|
| 10.00% | 4000.00 EEK Sole ownership | Olena Pochtarenko |
|
06.03.2009
- 28.09.2011 |
|
| 10.00% | 4000.00 EEK Sole ownership | Svetlana Udalova |
|
06.03.2009
- 28.09.2011 |
|
| 31.00% | 868.00 EUR Sole ownership | Vladislav Kremm |
37106060364
|
28.09.2011
- 02.03.2012 |
|
| 0.43% | 868.00 EUR Sole ownership | Vladislav Kremm |
37106060364
|
02.03.2012
- 07.11.2012 |
|
| 12.25% | 343.00 EUR Sole ownership | Olga Orlova |
47202010096
|
28.09.2011
- 02.03.2012 |
|
| 12.25% | 343.00 EUR Sole ownership | Volodymyr Orlov |
37712110098
|
28.09.2011
- 02.03.2012 |
|
| 12.25% | 343.00 EUR Sole ownership | Andriy Orlov |
37008150043
|
28.09.2011
- 02.03.2012 |
|
| 12.25% | 343.00 EUR Sole ownership | Nataliya Orlova |
47611250068
|
28.09.2011
- 02.03.2012 |
|
| 0.17% | 343.00 EUR Sole ownership | Nataliya Orlova |
47611250068
|
02.03.2012
- 02.04.2015 |
|
| 0.17% | 343.00 EUR Sole ownership | Volodymyr Orlov |
37712110098
|
02.03.2012
- 02.04.2015 |
|
| 10.00% | 280.00 EUR Sole ownership | Olena Pochtarenko |
47703050034
|
28.09.2011
- 02.03.2012 |
|
| 10.00% | 280.00 EUR Sole ownership | Svetlana Udalova |
46212130041
|
28.09.2011
- 02.03.2012 |
|
| 0.14% | 280.00 EUR Sole ownership | Svetlana Udalova |
46212130041
|
02.03.2012
- 02.04.2015 |
|
| 0.14% | 280.00 EUR Sole ownership | Olena Pochtarenko |
47703050034
|
02.03.2012
- 18.01.2016 |
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... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of solid fuels
|
46711 | Principal activity |
|
Wholesale of solid fuels
|
46711 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Olga Orlova | 47202010096 | Indirect ownership | 13.09.2019 |
| Svetlana Udalova | 13.12.1962 (Ukraine) | Direct ownership |
04.10.2018
- 13.09.2019 |
| Sergiy Ivantsov | 38402260095 | Direct ownership |
26.03.2019
- 26.03.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.05.2024
Data of beneficial owners has been updated on 27.05.2024
e-Business Register 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
