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Search for a legal person
Cleverwelt OÜ (12339318)
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
12339318
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 000 €
Registered
05.09.2012
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
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Pirni tn 17, 41536 Open map
E-mail address
Mobile phone
+372 51901104
Internet address (www)
www.cleverwelt.ee
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 15.06.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 27.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 06.04.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 27.05.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 07.05.2019 Small undertaking / Small undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
13.10.2015 - 13.10.2015 Valid
05.09.2012 13.10.2015 05.09.2012 Expired
VAT information
Show history Hide history
VAT number
EE101611945
VAT period
14.02.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101611945 14.02.2013
Right of representation
Name Personal identification code Role Start - end
Liana Sokolov
47604022227
Management board member 05.09.2012
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% 1500.00 EUR Liana Sokolov
47604022227
01.09.2023
50.00% 1500.00 EUR Liana Sokolov
47604022227
03.11.2015 -
01.09.2023
50.00% 1250.00 EUR Liana Sokolov
47604022227
05.09.2012 -
03.11.2015
25.00% 750.00 EUR Tatjana Sokolova
45101142224
01.09.2023
25.00% 750.00 EUR Osaühing PISTRIK I-V
10132754
01.09.2023
25.00% 750.00 EUR Tatjana Sokolova
45101142224
03.11.2015 -
01.09.2023
25.00% 750.00 EUR Osaühing PISTRIK I-V
10132754
05.02.2021 -
01.09.2023
25.00% 750.00 EUR Osaühing PISTRIK I-V.
10132754
03.11.2015 -
05.02.2021
25.00% 625.00 EUR Tatjana Sokolova
45101142224
05.09.2012 -
03.11.2015
25.00% 625.00 EUR Osaühing PISTRIK I-V.
10132754
05.09.2012 -
03.11.2015
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Wholesale of electrical material and their requisites and electrical machines, inc cables 46692 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
466 - Wholesale of other machinery, equipment and supplies
4669 - Wholesale of other machinery and equipment
46692 - Wholesale of electrical material and their requisites and electrical machines, inc cables
NACE code 46.69
Source Annual report (15.06.2023)
Installation of electrical wiring and fittings 43211 Secondary activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
4321 - Electrical installation
43211 - Installation of electrical wiring and fittings
NACE code 43.21
Source Annual report (15.06.2023)
Wholesale of electrical material and their requisites and electrical machines, inc cables 46692 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
466 - Wholesale of other machinery, equipment and supplies
4669 - Wholesale of other machinery and equipment
46692 - Wholesale of electrical material and their requisites and electrical machines, inc cables
NACE code 46.69
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
Tatjana Sokolova 45101142224 Indirect ownership 26.05.2020
Anatoli Sokolov 34710142216 Indirect ownership 25.09.2018
Liana Sokolov 47604022227 Direct ownership 25.09.2018
Tatjana Sokolova 45101142224 Direct ownership 25.09.2018 -
26.05.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.06.2023