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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Admirals Group AS
(11838516)
Invalid names: Admiral Markets Group AS, Admiral Markets Holdings AS.
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
11838516
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
250 000 €
Registered
30.12.2009
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Fax
+372 6309304
Telephone
+372 6309330
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | 30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
2021
|
13.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2020
|
26.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2019
|
22.04.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2018
|
03.04.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2017
|
09.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
| 2015 | 22.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
2014
|
08.07.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2013 | 01.07.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
2012
|
25.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2011 | 27.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
2010
|
30.06.2011 | 30.12.2009 - 31.12.2010 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 27.04.2021 | - | 20.04.2021 | Valid | |
| 25.01.2021 | 27.04.2021 | 20.01.2021 | Expired | |
| 16.02.2020 | 25.01.2021 | 10.02.2020 | Expired | |
| 13.01.2020 | 16.02.2020 | 08.01.2020 | Expired | |
| 10.10.2017 | 13.01.2020 | 26.09.2017 | Expired | |
| 22.03.2016 | 10.10.2017 | 15.02.2016 | Expired | |
| 02.09.2014 | 22.03.2016 | 26.08.2014 | Expired | |
| 03.08.2011 | 02.09.2014 | 02.06.2011 | Expired | |
| 30.12.2009 | 03.08.2011 | 14.12.2009 | Expired |
VAT information
VAT number
EE101695233
VAT period
31.12.2013 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101695233 | 31.12.2013 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andrey Koks |
|
Management board member | 15.03.2021 | |
| Anton Tikhomirov |
|
Management board member | 12.01.2024 | |
| Alexander Tsikhilov |
|
Management board member | 05.04.2024 | |
| Andreas Ioannou |
Date of birth 15.10.1988
|
Management board member | 15.03.2021 - 05.04.2024 | |
| Daniel Joseph Skowronski |
Date of birth 02.03.1967
|
Management board member | 09.08.2023 - 12.01.2024 | |
| Sergei Bogatenkov |
|
Management board member | 04.03.2016 - 05.04.2024 | |
| Roman Krutyanskiy |
Date of birth 03.05.1985
|
Management board member | 15.03.2021 - 17.11.2022 | |
| Olga Luštšik |
|
Management board member | 05.08.2021 - 02.08.2022 | |
| Jens Chrzanowski |
|
Management board member | 04.04.2017 - 29.09.2022 | |
| Vjatšeslav Balahontsev |
|
Management board member | 15.03.2021 - 22.12.2021 | |
| Henri Allik |
|
Management board member | 15.03.2021 - 17.06.2021 | |
| Dmitri Lauš |
|
Management board member | 06.07.2020 - 06.07.2021 | |
| Victor Gherboveţ |
|
Management board member | 04.04.2017 - 06.07.2021 | |
| Mindaugas Deksnys |
|
Management board member | 04.04.2017 - 19.10.2018 | |
| James Chernikov |
|
Management board member | 04.03.2016 - 18.01.2018 | |
| Dmitri Lauš |
|
Management board member | 30.12.2009 - 04.04.2017 | |
| Alexander Tsikhilov |
|
Management board member | 02.09.2014 - 04.04.2017 | |
| Aleksandr Ljubovski |
|
Management board member | 28.03.2016 - 04.04.2017 | |
| Riina Amalie Aab |
|
Management board member | 07.02.2012 - 02.09.2014 | |
| Alexander Tsikhilov |
|
Management board member | 30.12.2009 - 07.02.2012 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by Alexander Tsikhilov (personal identification code 37207120078) alone or by 2 Members of the Management Board jointly. | 05.04.2024 |
| The company is represented by Sergei Bogatenkov (personal identification code 38707032217) alone or by 2 Members of the Management Board jointly. | 16.03.2021 - 05.04.2024 |
No current special conditions of the right of representation
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
68437.50 EUR Sole property |
Omanikukonto: ALEXANDER TSIKHILOV | 37207120078 |
16.08.2023 |
|
|
122500.00 EUR Sole property |
Omanikukonto: DVF GROUP OÜ | 11740674 |
16.08.2023 |
|
|
44000.00 EUR Sole property |
Omanikukonto: LAUSH OÜ | 11283834 |
16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Anatolii Mikhalchenko |
37303190033
|
Chairman of the supervisory board | 28.09.2020 | |
| Alexander Tsikhilov |
37207120078
|
Chairman of the supervisory board | 08.02.2024
- 29.02.2024 |
|
| Alexander Tsikhilov |
37207120078
|
Chairman of the supervisory board | 10.06.2022
- 08.02.2024 |
|
| Alexander Tsikhilov |
37207120078
|
Chairman of the supervisory board | 17.10.2019
- 10.06.2022 |
|
| Anatolii Mikhalchenko |
37303190033
|
Chairman of the supervisory board | 18.04.2016
- 17.10.2019 |
|
| Anatoli Mikhalchenko |
37303190033
|
Chairman of the supervisory board | 27.09.2010
- 18.04.2016 |
|
| Eduard Kelvet |
37506240221
|
Member of the supervisory board | 05.02.2024 | |
| Olga Senjuškina |
47408160324
|
Member of the supervisory board | 05.02.2024 | |
| Dmitri Lauš |
38010149513
|
Member of the supervisory board | 01.07.2021 | |
| Priit Rohumaa |
37504030225
|
Member of the supervisory board | 17.06.2020 | |
| Eduard Kelvet |
37506240221
|
Member of the supervisory board | 08.02.2024
- 11.04.2024 |
|
| Olga Senjuškina |
47408160324
|
Member of the supervisory board | 08.02.2024
- 11.04.2024 |
|
| Anatolii Mikhalchenko |
37303190033
|
Member of the supervisory board | 28.09.2020
- 04.04.2024 |
|
| Anton Tikhomirov |
37509290075
|
Member of the supervisory board | 20.04.2021
- 08.01.2024 |
|
| Fedor Ragin |
36601300110
|
Member of the supervisory board | 10.06.2022
- 05.12.2023 |
|
| Vjatšeslav Balahontsev |
37102070253
|
Member of the supervisory board | 22.12.2021
- 31.07.2022 |
|
| Fedor Ragin |
36601300110
|
Member of the supervisory board | 13.06.2017
- 10.06.2022 |
|
| Anton Tikhomirov |
37509290075
|
Member of the supervisory board | 18.04.2016
- 20.04.2021 |
|
| Anatolii Mikhalchenko |
37303190033
|
Member of the supervisory board | 17.10.2019
- 27.09.2020 |
|
| Dmitri Lauš |
38010149513
|
Member of the supervisory board | 20.02.2018
- 17.06.2020 |
|
| Olga Senjuškina |
47408160324
|
Member of the supervisory board | 18.04.2016
- 17.06.2020 |
|
| Alexander Tsikhilov |
37207120078
|
Member of the supervisory board | 13.06.2017
- 17.10.2019 |
|
| Juri Kartakov |
38106290213
|
Member of the supervisory board | 26.09.2017
- 31.08.2018 |
|
| Aleksandr Ljubovski |
38402130416
|
Member of the supervisory board | 26.09.2017
- 14.05.2018 |
|
| Fred Pedersen |
38110230222
|
Member of the supervisory board | 14.12.2015
- 18.04.2016 |
|
| Juri Kartakov |
38106290213
|
Member of the supervisory board | 26.08.2014
- 18.04.2016 |
|
| Valerijus Ovsianikas |
36402080178
|
Member of the supervisory board | 26.08.2014
- 14.12.2015 |
|
| Alexander Tsikhilov |
37207120078
|
Member of the supervisory board | 27.01.2012
- 27.08.2014 |
|
| Alexey Khizhnyak |
37208300037
|
Member of the supervisory board | 14.12.2009
- 27.08.2014 |
|
| Riina Amalie Aab |
47201120365
|
Member of the supervisory board | 14.12.2009
- 27.01.2012 |
|
| Juri Kartakov |
38106290213
|
Member of the supervisory board | 14.12.2009
- 27.09.2010 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Activities of holding companies
|
64201 | Principal activity |
|
Activities of head offices
|
70101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Alexander Tsikhilov | 37207120078 | Direct ownership | 09.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.06.2023
Data of beneficial owners has been updated on 21.06.2023
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
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
