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Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
ZANA OÜ
(12194096)
(Deleted)
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
12194096
Legal form
Private limited company
Status
Deleted
Registered
18.11.2011
Deleted
10.01.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2017
|
03.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
01.07.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
01.07.2017 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
03.07.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
Balance |
||||
| 30.06.2014 | 01.01.2013 - 31.12.2013 | Expired | ||
|
2012
|
01.07.2013 | 18.11.2011 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 28.09.2015 | 10.01.2024 | 25.09.2015 | Expired | |
| 18.11.2011 | 28.09.2015 | 17.11.2011 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101516053 | 15.02.2012 | 25.08.2021 | 26.08.2021 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Boriss Flotov |
|
Management board member | 28.09.2015 - 10.01.2024 | |
| Alfert Ussanov |
|
Management board member | 28.09.2015 - 10.01.2024 | |
| Natalja Satan |
|
Management board member | 18.11.2011 - 28.09.2015 | |
| Ramazan Satan |
|
Management board member | 18.11.2011 - 28.09.2015 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1250.00 EUR | Boriss Flotov |
|
01.09.2023
- 10.01.2024 |
|
| 50.00% | 1250.00 EUR | Alfert Ussanov |
|
01.09.2023
- 10.01.2024 |
|
| 50.00% | 1250.00 EUR | Boriss Flotov |
|
25.09.2015
- 01.09.2023 |
|
| 50.00% | 1250.00 EUR | Alfert Ussanov |
|
25.09.2015
- 01.09.2023 |
|
| 50.00% | 1250.00 EUR | Natalja Satan |
|
18.11.2011
- 25.09.2015 |
|
| 50.00% | 1250.00 EUR | Ramazan Satan |
|
18.11.2011
- 25.09.2015 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Alfert Ussanov | 36605242244 | Direct ownership |
24.10.2018
- 10.01.2024 |
| Boriss Flotov | 37806282219 | Direct ownership |
24.10.2018
- 10.01.2024 |
Data of beneficial owners has been updated on 10.01.2024
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
