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OÜ AnDi retro (12453244)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12453244
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 15 500 €
Registered
11.04.2013
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, Kristiine linnaosa, Keemia tn 11-1, 10616 Open map
E-mail address
Mobile phone
+372 55674203
Internet address (www)
andiretro.eu
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 25.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 20.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 22.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 21.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 12.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 18.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 04.10.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 21.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 20.03.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
19.03.2015 01.01.2014 - 31.12.2014 Expired
2013 12.06.2014 11.04.2013 - 11.04.2014 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.
12.01.2021 - 05.01.2021 Valid
11.03.2020 12.01.2021 09.03.2020 Expired
18.03.2015 11.03.2020 18.03.2015 Expired
11.04.2013 18.03.2015 04.04.2013 Expired
VAT number
EE101753272
VAT period
27.10.2014 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101753272 27.10.2014
Right of representation
Name Personal identification code Role Start - end
Natalia Nõgisto
47203160294
Management board member 27.10.2014
Anna Šatskaja
47602292746
Procurator 10.10.2018
Dmitri Pronin
38107160224
Management board member 11.04.2013 - 27.10.2014
Andres Nõgisto
37207240315
Management board member 11.04.2013 - 27.10.2014
Every member of the Management Board may represent the private limited company in concluding all transactions. Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 15500.00 EUR Natalia Nõgisto
47203160294
02.09.2023
100.00% 15500.00 EUR Natalia Nõgisto
47203160294
12.01.2021 -
02.09.2023
100.00% 2500.00 EUR Natalia Nõgisto
47203160294
04.03.2020 -
12.01.2021
100.00% 2500.00 EUR Andres Nõgisto
37207240315
21.08.2015 -
04.03.2020
50.00% 1250.00 EUR Dmitri Pronin
38107160224
11.04.2013 -
21.08.2015
: Täiteasi nr: 035/2014/637 Tallinna kohtutäitur Hille Kudu
27.06.2014 -
14.08.2015
50.00% 1250.00 EUR Andres Nõgisto
37207240315
11.04.2013 -
21.08.2015
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Machining 25621 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
25 - Manufacture of fabricated metal products, except machinery and equipment  
256 - Treatment and coating of metals; machining  
2562 - Machining
25621 - Machining
NACE code 25.62
Source Annual report (25.05.2023)
Machining 25621 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
25 - Manufacture of fabricated metal products, except machinery and equipment  
256 - Treatment and coating of metals; machining  
2562 - Machining
25621 - Machining
NACE code 25.62
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
Natalia Nõgisto 47203160294 Direct ownership 09.03.2020
Andres Nõgisto 37207240315 Control or influence through other means (contractual, family relations etc) 09.03.2020 -
09.03.2020
Andres Nõgisto 37207240315 Direct ownership 06.03.2020 -
09.03.2020
Andres Nõgisto 37207240315 Right to appoint or remove a majority of the members of the management or the highest supervisory body 06.03.2020 -
06.03.2020
Andres Nõgisto 37207240315 Direct ownership 06.03.2020 -
06.03.2020
Andres Nõgisto 37207240315 a holding of more than 50 per cent of the voting rights in the consolidated entity 27.09.2018 -
06.03.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.05.2023