Invalid names: HEPTA GROUP OÜ, Dominare Inkasso OÜ, Dominare Inkasso.
Year | Submitted | Period | Status | |
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2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022 | 14.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
Income statement format 1 |
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Balance |
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2021 | 29.07.2022 | 01.01.2021 - 31.12.2021 | Valid | |
Income statement format 1 |
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Balance |
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2020 | 16.09.2021 | 01.01.2020 - 31.12.2020 | Valid | |
Income statement format 1 |
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Balance |
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2019 | 12.03.2021 | 01.01.2019 - 31.12.2019 | Valid | |
Income statement format 1 |
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Balance |
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2018 | 17.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
Income statement format 1 |
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Balance |
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2017 | 07.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
Income statement format 1 |
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Balance |
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2016 | 30.03.2017 | 01.01.2016 - 31.12.2016 | Valid | |
Income statement format 1 |
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Balance |
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2015 | 04.08.2016 | 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 | 09.02.2016 | 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 | 12.11.2014 | 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 | 28.06.2013 | 10.10.2011 - 31.12.2012 | Valid | |
Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
Effective date | Valid until | Date of approval | Status | |
---|---|---|---|---|
No active articles of association. | ||||
10.07.2014 | - | 07.07.2014 | Valid | |
02.03.2012 | 10.07.2014 | 27.02.2012 | Expired | |
10.10.2011 | 02.03.2012 | 04.03.2011 | Expired |
VAT number | VAT starting date | End date | Registration date of the end of obligation |
---|---|---|---|
EE101533023 | 23.04.2012 |
Name | Personal identification code | Role | Start - end | |
---|---|---|---|---|
Sergey Vorozhun |
|
Management board member | 26.06.2017 | |
Sergey Vorozhun |
Date of birth 30.01.1975
|
Management board member | 02.03.2012 - 26.06.2017 | |
Hendrik Hindov |
|
Management board member | 10.04.2015 - 26.06.2017 | |
Martijn Jurjen Hoogeveen |
Date of birth 11.02.1963
|
Management board member | 02.03.2012 - 14.05.2014 | |
Aivo Vinogradov |
|
Management board member | 10.10.2011 - 02.03.2012 |
Register | Licences and registrations |
---|---|
The Register of Economic Activities (Notices) | 0 |
The Register of Economic Activities (Licenses) | 0 |
Type | Start of publication |
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Area of activity | EMTAK | Type |
---|---|---|
Advertising agencies | 73111 | Principal activity |
Advertising agencies | 73111 | Statistical activity |
Address | Register part |
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Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
---|---|---|---|
Aliaksandr Vasilevich | 37409140129 | Indirect ownership | 28.06.2022 |
Martijn Hoogeveen | 11.02.1963 (Netherlands) | Indirect ownership | 17.10.2018 |
* False entry |
17.10.2018
- 13.01.2023 |
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Aliaksandr Vasilevich | 14.09.1974 (Azerbaijan) | Indirect ownership |
17.10.2018
- 28.06.2022 |