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Eesti keel In English

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AS TURVAMEHED
AS TURVAMEHED (12379909) (In bankruptcy)

Invalid names: Turvamehed OÜ; OÜ Turvamaailm Narva.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12379909
EUID
EEARIREG.12379909
LEI code
Legal form
Public limited company
Status
In bankruptcy
Capital
Capital is 265 000 €
Registered
16.11.2012
Period of the financial year
01.01 - 31.12
Articles of association amended
27.02.2017
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Ida-Viru maakond, Narva linn, P. Kerese tn 20, 21008 Open map
E-mail address
[email protected]
Telephone
+372 6830111
Tax information
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Annual reports
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Year Submitted Period Status
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 21.08.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 03.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2014 24.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2013 04.03.2015 16.11.2012 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (direct method)
Balance
2017 2016 2015 2014 2013
Revenue 1 012 813 29 418 51 810 212 184 41 343
Profit 10 669 19 852 5 801 -46 563 -2 969
Profit margin 1.05% 67.48% 11.2% -21.94% -7.18%
Articles of association
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Effective date Valid until Date of approval Status
09.08.2017 - 27.02.2017 Valid
13.01.2017 09.08.2017 01.12.2016 Expired
08.11.2016 13.01.2017 26.10.2016 Expired
19.10.2016 08.11.2016 11.10.2016 Expired
16.11.2012 19.10.2016 16.11.2012 Expired
VAT information
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VAT number
EE101626147
VAT period
11.04.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101626147 11.04.2013
Right of representation
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Name Personal identification code Role Start - end
Ly Müürsoo
Country of the personal identification code is Estonia
46208220284
Trustee in bankruptcy 27.07.2020
Jaanus Kukebal
Country of the personal identification code is Estonia
36906080278
Management board member 16.01.2019
Signe Heinmaa
Country of the personal identification code is Estonia
46110060283
Management board member 12.10.2017
Bankruptcy trustee disposes of bankruptcy estate of the public limited company.
Shareholders
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Contribution Name Personal identification code Source of information Beginning - End
265000.00 EUR
Sole property 		Omanikukonto: JAANUS KUKEBAL
Country of the personal identification code is Estonia
36906080278

16.08.2023 		16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
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Name Personal identification code Role Start - end
Andrei Koiviste
Country of the personal identification code is Estonia
37812120260
Chairman of the supervisory board 27.09.2017
Alik Minasov
Country of the personal identification code is Estonia
36011230242
Member of the supervisory board 14.12.2016
Victor Kondin
Country of the personal identification code is Estonia
36106193717
Member of the supervisory board 14.12.2016
No active members of the supervisory board
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
80101 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
80 - Security and investigation activities
801 - Private security activities
8010 - Private security activities
80101 - Private security activities
NACE code 80.10
Source Annual report (21.08.2018)
Immovable property
Address Register part
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Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Oksana Kukebal
Country of the personal identification code is Estonia
47308190331
Indirect ownership 01.11.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.11.2018
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