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Associated Cargo Experts OÜ (12248478)

Invalid names: ACEX Estonia 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
12248478
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
13.03.2012
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, Kesklinna linnaosa, Pirita tee 20/2, 12011 Open map
E-mail address
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 11.04.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 17.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 15.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 07.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 02.04.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 02.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 27.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 15.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 23.05.2013 13.03.2012 - 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.
28.10.2021 - 01.10.2021 Valid
13.03.2012 28.10.2021 06.03.2012 Expired
VAT information
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VAT number
EE101524430
VAT period
21.03.2012 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101524430 21.03.2012
Right of representation
Name Personal identification code Role Start - end
Eduard Käsnapuu
37108280356
Management board member 13.03.2012
Miroslav Zolotarev
Date of birth 16.03.1971
Management board member 13.03.2012
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
80.00% 2000.00 EUR Miroslav Zolotarev
16.03.1971
01.09.2023
20.00% 500.00 EUR Eduard Käsnapuu
37108280356
01.09.2023
80.00% 2000.00 EUR Miroslav Zolotarev
16.03.1971
13.03.2012 -
01.09.2023
20.00% 500.00 EUR Eduard Käsnapuu
37108280356
13.03.2012 -
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Forwarding agencies services 52291 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52291 - Forwarding agencies services
NACE code 52.29
Source Annual report (15.06.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Eduard Käsnapuu 37108280356 (Germany) Direct ownership 26.09.2018
Miroslav Zolotarev 16.03.1971 (Russian Federation) Direct ownership 26.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.04.2023