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Search for a legal person
Last viewed
BALTKILP OÜ
(12212776)
(In bankruptcy)
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
12212776
Legal form
Private limited company
Status
In bankruptcy
Capital
Capital is
2 502 €
Registered
03.01.2012
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, Ümera tn 5-20, 13816
Open map
E-mail address
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2019 | - | 01.01.2019 - 31.12.2019 | Not submitted (due date 31.10.2020) |
|
2018
|
07.05.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2017
|
08.05.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2016
|
29.05.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2015
|
21.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
19.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
2013
|
12.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
2012
|
17.06.2013 | 03.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (direct method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 28.07.2020 | - | 24.07.2020 | Valid | |
| 31.12.2019 | 28.07.2020 | 22.11.2019 | Expired | |
| 27.06.2016 | 31.12.2019 | 22.06.2016 | Expired | |
| 05.09.2012 | 27.06.2016 | 30.08.2012 | Expired | |
| 03.01.2012 | 05.09.2012 | 02.01.2012 | 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 |
|---|---|---|---|
| EE101506296 | 04.01.2012 | 14.08.2020 | 14.08.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andrey Lyagachev |
|
Management board member | 02.09.2020 | |
| Eve Selberg |
|
Trustee in bankruptcy | 21.04.2021 | |
| Andrus Kasela |
|
Management board member | 28.07.2020 - 02.09.2020 | |
| Aleksei Mamtšenkov |
|
Management board member | 27.06.2016 - 28.07.2020 | |
| Tanel Lillesaar |
|
Management board member | 03.01.2012 - 27.06.2016 | |
| Innar Pinn |
|
Management board member | 05.09.2012 - 27.06.2016 | |
| Aleksandr Bumažnikov |
|
Management board member | 05.09.2012 - 12.08.2015 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Osaühingut võivad kõikides õigustoimingutes esindada kõik juhatuse liikmed ühiselt. | 05.09.2012 - 27.06.2016 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2502.00 EUR Sole ownership | Aleksei Mamtšenkov |
38212022254
|
05.07.2019
- 24.07.2020 |
|
| 100.00% | 2502.00 EUR Sole ownership | OÜ VK Keskus |
10737842
|
24.07.2020
- 01.09.2023 |
|
| 100.00% | 2502.00 EUR | OÜ VK Keskus |
10737842
|
01.09.2023 | |
| 100.00% | 2500.00 EUR Sole ownership | Tanel Lillesaar |
38012150335
|
03.01.2012
- 30.08.2012 |
|
| 53.32% | 1334.00 EUR Sole ownership | MSSD Invest OÜ (Deleted) |
14095470
|
06.12.2018
- 05.07.2019 |
|
| 33.33% | 834.00 EUR Sole ownership | Tanel Lillesaar |
38012150335
|
30.08.2012
- 22.06.2016 |
|
| 33.33% | 834.00 EUR Sole ownership | Aleksandr Bumažnikov |
38307190273
|
05.09.2012
- 22.06.2016 |
|
: Täiteasi 022/2013/6892
|
31.10.2013
- 19.11.2013 |
||||
|
: Täiteasi 022/2015/5694 Harju tööpiirkonna kohtutäitur
Elin Vilippus
|
24.09.2015
- 24.05.2016 |
||||
| 33.33% | 834.00 EUR Sole ownership | Innar Pinn |
37301064714
|
05.09.2012
- 22.06.2016 |
|
| 33.32% | 833.00 EUR Sole ownership | Aleksandr Bumažnikov |
38307190273
|
30.08.2012
- 05.09.2012 |
|
| 33.32% | 833.00 EUR Sole ownership | Innar Pinn |
37301064714
|
30.08.2012
- 05.09.2012 |
|
| 26.66% | 667.00 EUR Sole ownership | Aleksandr Bumažnikov |
38307190273
|
22.06.2016
- 10.08.2016 |
|
| 26.66% | 667.00 EUR Sole ownership | Tanel Lillesaar |
38012150335
|
22.06.2016
- 06.12.2018 |
|
| 26.66% | 667.00 EUR Sole ownership | Innar Pinn |
37301064714
|
22.06.2016
- 05.07.2019 |
|
| 26.66% | 667.00 EUR Sole ownership | Galina Bumažnikova |
48212220218
|
10.08.2016
- 06.12.2018 |
|
| 20.02% | 501.00 EUR Sole ownership | Aleksei Mamtšenkov |
38212022254
|
22.06.2016
- 05.07.2019 |
|
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... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Installation of electrical wiring and fittings
|
43211 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andrey Lyagachev | 36607240358 | Senior managing official i.e. management board member or member of the supervisory board | 03.09.2020 |
| Aleksei Mamtšenkov | 38212022254 | Direct ownership |
01.10.2018
- 03.09.2020 |
| Galina Bumažnikova | 48212220218 | Direct ownership |
01.10.2018
- 23.09.2019 |
| Innar Pinn | 37301064714 | Direct ownership |
01.10.2018
- 23.09.2019 |
| Tanel Lillesaar | 38012150335 | Direct ownership |
01.10.2018
- 23.09.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.09.2020
Data of beneficial owners has been updated on 03.09.2020
e-Business Register 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
