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EXP Ehitus Group OÜ (12274010)

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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12274010
EUID
EEARIREG.12274010
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
27.04.2012
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
E-mail address
Telephone
+372 5242439
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 - 01.01.2017 - 31.12.2017 Not submitted
(due date 30.06.2018)
2016 14.10.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 12.01.2017 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 09.11.2016 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 07.09.2016 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 04.06.2014 27.04.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2016 2015 2014 2013 2012
Revenue 8 280 45 522 51 900 31 481 5 660
Profit -20 360 24 750 23 116 7 106 4 898
Profit margin -245.89% 54.37% 44.54% 22.57% 86.54%
Articles of association
Effective date Valid until Date of approval Status
17.02.2017 - 16.02.2017 Valid
23.11.2016 17.02.2017 18.11.2016 Expired
27.04.2012 23.11.2016 20.04.2012 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101920801 31.10.2016 05.09.2018 04.09.2018
Right of representation
Name Personal identification code Role Start - end
Aleksei Filatov
Country of the personal identification code is Estonia
37908080368
Management board member 21.08.2018
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
100.00% 2500.00 EUR Exclusive Property OÜ
Country of the registry code is Estonia
12922070
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 Type
4399 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
43 - Specialised construction activities
439 - Other specialised construction activities
4399 - Other specialised construction activities n.e.c.
NACE code 43.99
Source Annual report (14.10.2018)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Jevgenia Toffert
Country of the personal identification code is Estonia
49104202214
Indirect ownership 28.10.2019
Aleksei Filatov
Country of the personal identification code is Estonia
37908080368
Direct ownership 14.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.05.2021
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