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Gianelli Group OÜ (11841731)

Invalid names: aruanne24.ee OÜ.

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
11841731
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 560 €
Registered
28.12.2009
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
Tartu maakond, Tartu linn, Tartu linn, Uus tn 20-20, 50604 Open map
E-mail address
Mobile phone
+372 57801778
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 - 01.01.2017 - 31.12.2017 Not submitted
(due date 30.06.2018)
2016 - 01.01.2016 - 31.12.2016 Not submitted
(due date 30.06.2017)
2015 27.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 27.05.2016 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 27.05.2016 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 30.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 26.08.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 21.06.2011 28.12.2009 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
21.06.2016 - 28.02.2016 Valid
28.12.2009 21.06.2016 30.11.2009 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101906935 14.11.2017 21.11.2018 21.11.2018
EE101906935 13.09.2016 07.12.2016 06.12.2016
Right of representation
Name Personal identification code Role Start - end
Are Hein
34403282718
Management board member 02.02.2018
Helar Hein
37104272737
Management board member 17.03.2017 - 12.06.2020
Kaspar Koov
38004080301
Management board member 27.07.2010 - 17.03.2017
Siim Espenberg
38310252748
Management board member 28.12.2009 - 27.07.2010
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
60.00% 1536.00 EUR Are Hein
34403282718
02.09.2023
40.00% 1024.00 EUR 99neurons OÜ
11409657
02.09.2023
60.00% 1536.00 EUR Are Hein
34403282718
07.11.2016 -
02.09.2023
40.00% 1024.00 EUR 99neurons OÜ
11409657
21.06.2016 -
02.09.2023
1024.00 EUR PrimeTime Consulting OÜ
11727716
21.06.2016 -
07.11.2016
512.00 EUR Siim Espenberg
38310252748
21.06.2016 -
07.11.2016
40.00% 16000.00 EEK PrimeTime Consulting OÜ
11727716
28.12.2009 -
21.06.2016
40.00% 16000.00 EEK 99neurons OÜ
11409657
28.12.2009 -
21.06.2016
20.00% 8000.00 EEK Siim Espenberg
38310252748
28.12.2009 -
21.06.2016
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
Computer programming activities 62011 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6201 - Computer programming activities
62011 - Computer programming activities
NACE code 62.01
Source Annual report (27.05.2016)
Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.