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Ramu Whaikhyang OÜ (12363417)

Invalid names: NTJKO Grupp OÜ, Rent Express OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12363417
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
16.10.2012
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, Rävala pst 8, 10143 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 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 06.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 21.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 09.09.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 05.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 12.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 31.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 05.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
29.05.2015 01.01.2014 - 31.12.2014 Expired
2013 16.06.2014 16.10.2012 - 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.
14.09.2022 - 11.09.2022 Valid
15.08.2022 14.09.2022 08.08.2022 Expired
16.10.2012 15.08.2022 15.10.2012 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101581237 18.10.2012 18.10.2022 17.10.2022
Right of representation
Name Personal identification code Role Start - end
Raul Pint
36809224228
Management board member 14.09.2022
Ruling type Date Court
Penalty payment: - annual report not submitted 10.12.2021 Tartu Maakohtu registriosakond
Penalty payment: - annual report not submitted 10.09.2021 Tartu Maakohtu registriosakond
Penalty payment: - annual report not submitted 20.12.2021 Tartu Maakohtu registriosakond
Penalty payment: - annual report not submitted 20.12.2021 Tartu Maakohtu registriosakond
Penalty payment: - annual report not submitted 31.12.2021 Tartu Maakohtu registriosakond
Annika Kesküll
48001045223
Management board member 16.10.2012 - 15.08.2022
Janek Jeedas
37708036527
Management board member 15.08.2022 - 14.09.2022
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 Tradingair OÜ
16351670
01.09.2023
100.00% 2500.00 EUR Tradingair OÜ
16351670
07.07.2023 -
01.09.2023
100.00% 2500.00 EUR Companinvest OÜ
16351670
01.09.2022 -
07.07.2023
100.00% 2500.00 EUR Janek Jeedas
37708036527
04.08.2022 -
01.09.2022
100.00% 2500.00 EUR Annika Kesküll
48001045223
16.10.2012 -
04.08.2022
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
Non-specialised wholesale trade 46901 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
469 - Non-specialised wholesale trade
4690 - Non-specialised wholesale trade
46901 - Non-specialised wholesale trade
NACE code 46.90
Source Annual report (06.07.2022)
Rental and leasing of trucks 77121 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
771 - Rental and leasing of motor vehicles
7712 - Rental and leasing of trucks
77121 - Rental and leasing of trucks
NACE code 77.12
Source Annual report (06.07.2022)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Raul Pint 36809224228 Senior managing official i.e. management board member or member of the supervisory board 07.03.2023
Annika Kesküll 48001045223 Direct ownership 24.06.2020 -
07.03.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.03.2023