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Osaühing ASVA Trading LTD (12566391)
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
12566391
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
07.11.2013
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
Ida-Viru maakond, Sillamäe linn, Tallinna mnt 3, 40233 Open map
E-mail address
Mobile phone
+372 58051139
Telephone
+372 3975846
Tax information
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Annual reports
Year Submitted Period Status
2023 29.01.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 02.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 17.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 09.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 26.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 25.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 28.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 10.06.2016 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
2013 03.06.2014 07.11.2013 - 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
05.06.2020 - 03.06.2020 Valid
20.01.2015 05.06.2020 20.01.2015 Expired
07.11.2013 20.01.2015 07.11.2013 Expired
VAT number
EE101707930
VAT period
03.04.2014 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101707930 03.04.2014
Right of representation
Name Personal identification code Role Start - end
Valentina Alekseeva
45304192214
Management board member 07.11.2013
Sergey Panarin
36102100121
Management board member 05.06.2020 - 05.06.2020
Sergey Panarin
Date of birth 10.02.1961
Management board member 07.11.2013 - 05.06.2020
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Kõikides õigustoimingutes esindab osaühingut juhatuse liige Sergey Panarin, sünniaeg 10.02.1961, ainuisikuliselt, teine juhatuse liige Valentina Alekseeva, isikukood 45304192214, esindab osaühingut õigustoimingutes ainult koos Sergey Panarin’iga 07.11.2013 - 05.06.2020
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Sergey Panarin
36102100121
02.09.2023
100.00% 2500.00 EUR Sergey Panarin
36102100121
07.11.2013 -
02.09.2023
100.00% 2500.00 EUR Sergey Panarin
10.02.1961
07.11.2013 -
04.06.2020
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
Wholesale trade of motor vehicle parts and accessories 45311 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
Source Annual report (29.01.2024)
Wholesale trade of motor vehicle parts and accessories 45311 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
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
Sergey Panarin F-334706-Z (Andorra) Direct ownership 22.10.2018
Valentina Alekseeva 45304192214 Direct ownership 22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.01.2024