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SYSTEMA NORD OÜ (12311024)

Invalid names: Bauen Grupp 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
12311024
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
05.07.2012
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, Linnamäe tee 49-69, 13911 Open map
E-mail address
Mobile phone
+372 53453121
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 19.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 26.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 23.01.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 23.01.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 02.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 21.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.11.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 26.11.2015 05.07.2012 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
28.12.2015 - 08.12.2015 Valid
05.07.2012 28.12.2015 05.07.2012 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Aleksandr Stepanov
37508240329
Management board member 28.12.2015
Valentin Talanov
15.08.1963
Management board member 28.12.2015
Julia Stepanova
47608160232
Management board member 05.07.2012 - 28.12.2015
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
50.00% 1250.00 EUR Valentin Talanov
15.08.1963
01.09.2023
50.00% 1250.00 EUR
Joint ownership
01.09.2023
Aleksandr Stepanov
37508240329
01.09.2023
Julia Stepanova
47608160232
01.09.2023
50.00% 1250.00 EUR
Joint ownership
08.12.2015 -
01.09.2023
Aleksandr Stepanov
37508240329
08.12.2015 -
01.09.2023
Julia Stepanova
47608160232
08.12.2015 -
01.09.2023
50.00% 1250.00 EUR Valentin Talanov
15.08.1963
08.12.2015 -
01.09.2023
100.00% 2500.00 EUR Julia Stepanova
47608160232
05.07.2012 -
08.12.2015
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
Other specialised construction activities 43999 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.
43999 - Other specialised construction activities
NACE code 43.99
Source Electronic submission (05.07.2012)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aleksandr Stepanov 37508240329 Direct ownership 29.10.2018
Julia Stepanova 47608160232 Direct ownership 29.10.2018
Valentin Talanov 15.08.1963 (Russian Federation) Direct ownership 29.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.06.2023