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Hydroscand HC OÜ (12231503)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12231503
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 150 000 €
Registered
07.02.2012
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, Peterburi tee 83b, 13816 Open map
E-mail address
Telephone
+372 6831158
Internet address (www)
hydroscand.ee
Internet address (www)
hydroscand.ee
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 03.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 03.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 06.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 08.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 19.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 02.04.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 20.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 27.06.2013 07.02.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
07.02.2012 - 24.01.2012 Valid
VAT number
EE101515876
VAT period
14.02.2012 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101515876 14.02.2012
Right of representation
Name Personal identification code Role Start - end
Frida Mari Norrbom Sams
710705-1463
Management board member 11.08.2021
Anna Elisabet Forsberg
47103270053
Management board member 02.08.2023
Kalle Solba
36809185239
Management board member 07.02.2012 - 02.08.2023
Martin Lehtmets
38510140279
Management board member 17.10.2023 - 06.12.2023
Valeri Novik
36907237012
Management board member 09.03.2018 - 11.11.2022
Björn Gunnar Feodor Holmström
060711-0396
Management board member 07.02.2012 - 11.08.2021
Eduard Shigaev
Date of birth 26.04.1968
Management board member 07.02.2012 - 09.03.2018
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% 90000.00 EUR Hydroscand Group AB
556073-8170
01.09.2023
40.00% 60000.00 EUR Hydroscand Aktsiaselts
10669454
01.09.2023
60.00% 90000.00 EUR Hydroscand Group AB
556073-8170
10.11.2022 -
01.09.2023
40.00% 60000.00 EUR Hydroscand Aktsiaselts
10669454
07.02.2012 -
01.09.2023
30.00% 45000.00 EUR Hydroscand OOO
1164704062896
09.03.2018 -
10.11.2022
30.00% 45000.00 EUR Hydroscand Group AB
556073-8170
07.02.2012 -
10.11.2022
30.00% 45000.00 EUR ZAO Gidroskand
1064707004768
07.02.2012 -
09.03.2018
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Wholesale of other intermediate products 46761 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
4676 - Wholesale of other intermediate products
46761 - Wholesale of other intermediate products
NACE code 46.76
Source Annual report (30.06.2023)
Wholesale of other intermediate products 46761 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
4676 - Wholesale of other intermediate products
46761 - Wholesale of other intermediate products
NACE code 46.76
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Björn Gunnar Feodor Holmström 060711-0396 (Sweden) Direct ownership 25.10.2018
Kalle Solba 36809185239 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
04.04.2023
Valeri Novik 36907237012 (Russian Federation) Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
10.11.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023