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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
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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
COMBIFREIGHT OÜ
(12031589)
Invalid names: eCargoWorld Estonia OÜ, Storenland 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
12031589
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
21.12.2010
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, Lasnamäe linnaosa, Sepise tn 1, 11415
Open map
E-mail address
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
25.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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| 24.07.2023 | 01.01.2022 - 31.12.2022 | Expired | ||
|
2021
|
14.03.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
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|
2020
|
01.02.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
30.09.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
27.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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Balance |
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2017
|
03.04.2019 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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Balance |
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|
2016
|
20.07.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2015
|
02.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
23.04.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
28.08.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2012
|
05.07.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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|
2011
|
27.06.2012 | 21.12.2010 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 21.12.2021 | - | 21.12.2021 | Valid | |
| 23.10.2013 | 21.12.2021 | 10.10.2013 | Expired | |
| 01.04.2011 | 23.10.2013 | 21.03.2011 | Expired | |
| 30.12.2010 | 01.04.2011 | 22.12.2010 | Expired | |
| 21.12.2010 | 30.12.2010 | 21.12.2010 | Expired |
VAT information
VAT number
EE101531931
VAT period
01.05.2012 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101531931 | 01.05.2012 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Vladislav Banko |
|
Management board member | 06.07.2011 | |
| Alexandru Ikim |
|
Management board member | 30.12.2010 - 26.07.2011 | |
| Aivar Riis |
|
Management board member | 01.04.2011 - 26.07.2011 | |
| Vladislav Banko |
Date of birth 22.10.1976
|
Management board member | 30.12.2010 - 06.07.2011 | |
| Mari-Liis Väljak |
|
Management board member | 21.12.2010 - 30.12.2010 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | Vladislav Banko |
|
02.09.2023 | |
| 100.00% | 2556.00 EUR | Vladislav Banko |
|
18.12.2020
- 02.09.2023 |
|
| 100.00% | 2556.00 EUR | Dmitri Karzikov |
|
06.03.2020
- 18.12.2020 |
|
| 100.00% | 2556.00 EUR | Lihtkonto: VLADISLAV BANKO |
|
21.12.2018
- 06.03.2020 |
|
| 100.00% | 2556.00 EUR | Lihtkonto: VLADISLAV BANKO |
|
22.12.2017
- 21.12.2018 |
|
| 100.00% | 2556.00 EUR | VLADISLAV BANKO |
|
05.09.2016
- 22.12.2017 |
|
| 100.00% | 2556.00 EUR | VLADISLAV BANKO |
|
28.09.2015
- 05.09.2016 |
|
| 100.00% | 2556.00 EUR | VLADISLAV BANKO |
|
31.05.2013
- 28.09.2015 |
|
| 100.00% | 2556.00 EUR | NOVA TEC GROUP LTD |
C38255
|
01.07.2011
- 31.05.2013 |
|
| 100.00% | 2556.00 EUR | Vladislav Banko |
22.10.1976
|
30.12.2010
- 01.07.2011 |
|
| 100.00% | 40000.00 EEK | Vladislav Banko |
22.10.1976
|
22.12.2010
- 30.12.2010 |
|
| 100.00% | 40000.00 EEK | Alphaline Consult OÜ |
|
21.12.2010
- 22.12.2010 |
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
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 |
|---|---|---|
|
Forwarding agencies services
|
52291 | Principal activity |
|
Wholesale of clothing and clothing accessories
|
46421 | Secondary activity |
|
Activities of customs agents
|
52293 | Secondary activity |
|
Forwarding agencies services
|
52291 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Vladislav Banko | 22.10.1976 (Switzerland) | Direct ownership | 25.07.2023 |
| Vladislav Banko | 37610220087 | Direct ownership |
13.01.2023
- 25.07.2023 |
| Vladislav Banko | 37610220087 | Direct ownership |
11.04.2022
- 13.01.2023 |
| Vladislav Banko | 37610220087 | Direct ownership |
22.09.2021
- 11.04.2022 |
| Dmitri Karzikov | 38610290388 | Direct ownership |
18.03.2020
- 22.09.2021 |
| * False entry |
26.10.2018
- 18.03.2020 |
||
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.07.2023
Data of beneficial owners has been updated on 25.07.2023
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
