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OÜ RFK Group (12424403) (Deleted)

Invalid names: Intopex Transit 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
12424403
Legal form
Private limited company
Status
Deleted
Registered
19.02.2013
Deleted
12.10.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2022 11.10.2023 07.01.2022 - 31.12.2022 Valid
Liquidation income and expense statement
Liquidation interim statement of financial position
2021 02.10.2023 01.01.2021 - 06.01.2022 Valid
Pre liquidation income statement (scheme 2)
Liquidation statement of financial position
2020 16.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 21.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 02.09.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 28.09.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Balance
2016 04.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 03.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 26.06.2014 19.02.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
21.12.2021 12.10.2023 01.12.2021 Expired
12.06.2014 21.12.2021 21.04.2014 Expired
19.02.2013 12.06.2014 19.02.2013 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101644462 20.06.2013 12.10.2023 14.12.2023
Right of representation
Name Personal identification code Role Start - end
Artur Matsas
37609100369
Liquidator 21.12.2021 - 12.10.2023
Artur Matsas
37609100369
Management board member 19.02.2013 - 21.12.2021
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 230000.00 EUR AS Intopex
10483790
02.09.2023 -
12.10.2023
100.00% 230000.00 EUR AS Intopex
10483790
12.06.2014 -
02.09.2023
2500.00 EUR AS Intopex
10483790
19.02.2013 -
12.06.2014
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Nikolai Jakuškin 36903170231 Indirect ownership 26.09.2018 -
12.10.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.10.2023