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Search for a legal person
Balduhhov OÜ (12428393)

Invalid names: Markol Service 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
12428393
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
27.02.2013
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, Mustamäe linnaosa, Retke tee 30-109, 13419 Open map
E-mail address
Mobile phone
+375 58023544
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 31.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 28.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 28.05.2021 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 15.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 15.05.2019 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 15.05.2019 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 08.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 23.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 25.06.2014 27.02.2013 - 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.
20.10.2016 - 18.10.2016 Valid
27.02.2013 20.10.2016 26.02.2013 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Sergei Balduhhov
38207230267
Management board member 20.10.2016
Julija Savostjanova
48504290216
Management board member 17.02.2014 - 01.09.2016
Aleksandr Fomenko
38111180289
Management board member 01.09.2016 - 20.10.2016
Alena Laas
48410240272
Management board member 31.05.2013 - 17.02.2014
Olegs Savostjanovs
38304300044
Management board member 27.02.2013 - 31.05.2013
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 Sergei Balduhhov
38207230267
02.09.2023
100.00% 2500.00 EUR Sergei Balduhhov
38207230267
18.10.2016 -
02.09.2023
: Täiteasi nr: 031/2017/3267. Tallinna kohtutäitur Katrin Vellet
15.02.2018 -
10.05.2018
100.00% 2500.00 EUR MRRS Invest OÜ
12891062
30.08.2016 -
18.10.2016
100.00% 2500.00 EUR Julija Savostjanova
48504290216
14.02.2014 -
30.08.2016
2500.00 EUR Alena Laas
48410240272
27.05.2013 -
14.02.2014
2500.00 EUR Olegs Savostjanovs
38304300044
27.02.2013 -
27.05.2013
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Other personal service activities n.e.c. 9609 Principal activity
Area of activity
(EMTAK 2008)
OTHER SERVICE ACTIVITIES
96 - Other personal service activities
960 - Other personal service activities
9609 - Other personal service activities n.e.c.
NACE code 96.09
Source Annual report (30.09.2020)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Sergei Balduhhov 38207230267 Senior managing official i.e. management board member or member of the supervisory board 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 31.05.2023