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OneSecond OÜ (11662328)

Invalid names: Leidlikud Spetsialistid UÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11662328
EUID
EEARIREG.11662328
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 42 000 EEK
Registered
28.05.2009
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
Hiiu maakond, Hiiumaa vald, Lassi küla, Metsaõue, 92051 Open map
E-mail address
Mobile phone
+372 56667758
Tax information
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Year Submitted Period Status
2025 20.06.2026 01.01.2025 - 31.12.2025 Valid
Income statement format 1
Balance
2024 14.05.2026 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 26.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 21.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 18.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 22.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 19.09.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 26.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 18.06.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 16.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 13.06.2015 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 16.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 27.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 13.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 01.10.2010 08.09.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
Revenue 6 113 307 19 400 4 835 105 745 0 0 0 0 0 0 0 0 17 110 96 058 125 993 21 339
Profit 412 3 065 -1 629 -16 205 13 197 0 0 0 - 180 -20 000 0 0 0 -12 544 -17 066 45 950 5 212
Profit margin 6.74% 998.37% -8.4% -335.16% 12.48% - - - - - - - - -73.31% -17.77% 36.47% 24.42%
Articles of association
Effective date Valid until Date of approval Status
25.09.2009 - 08.09.2009 Valid
02.07.2009 29.09.2009 29.05.2009 Expired
VAT number
EE101340452
VAT period
15.04.2021 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101340452 15.04.2021
EE101340452 29.12.2009 21.01.2014 21.01.2014
Right of representation
Name Personal identification code Role Start - end
Mait Rull
Country of the personal identification code is Estonia
38302280291
Management board member 25.09.2009
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
100.00% 42000.00 EEK Mait Rull
Country of the personal identification code is Estonia
38302280291
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
41001 Principal activity
Area of activity
(EMTAK 2025)
CONSTRUCTION
41 - Construction of residential and non-residential buildings
410 - Construction of residential and non-residential buildings
4100 - Construction of residential and non-residential buildings
41001 - Construction of residential and non-residential buildings
NACE code 41.00
Source Annual report (20.06.2026)
Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.

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