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Binnovation OÜ (12603235) (Deleted)

Invalid names: VaultCore OÜ, HorizonCloud Solutions OÜ, Torizon Cloud Solutions OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12603235
Legal form
Private limited company
Status
Deleted
Registered
24.01.2014
Deleted
29.01.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2021 26.07.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 13.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 04.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 26.02.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 22.02.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Balance
2016 06.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Balance
2015 15.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
13.04.2016 01.01.2015 - 31.12.2015 Expired
2014 16.04.2015 24.01.2014 - 31.12.2014 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.
03.12.2020 29.01.2024 30.11.2020 Expired
15.05.2020 03.12.2020 12.05.2020 Expired
27.02.2019 15.05.2020 26.02.2019 Expired
24.01.2014 27.02.2019 20.01.2014 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101701169 10.12.2020 24.01.2024 25.01.2024
EE101701169 12.03.2014 22.08.2019 23.08.2019
Right of representation
Name Personal identification code Role Start - end
Hugo Jacob Johannes Van de Garde
Date of birth 21.03.1947
Management board member 03.12.2020 - 29.01.2024
Timo Tcheishvili
37609150111
Management board member 27.02.2019 - 03.12.2020
Vladimir Nagin
37706280092
Management board member 24.01.2014 - 27.02.2019
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Hugo Jacob Johannes van de Garde
21.03.1947
03.09.2023 -
29.01.2024
100.00% 2500.00 EUR Hugo Jacob Johannes van de Garde
21.03.1947
30.11.2020 -
03.09.2023
100.00% 2500.00 EUR Timo Tcheishvili
37609150111
26.02.2019 -
30.11.2020
100.00% 2500.00 EUR Vladimir Nagin
37706280092
24.01.2014 -
26.02.2019
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
Hugo Jacob Johannes van de Garde 21.03.1947 (Netherlands) Direct ownership 30.11.2020 -
29.01.2024
Timo Tcheishvili 37609150111 Direct ownership 27.02.2019 -
30.11.2020
Vladimir Nagin 37706280092 Direct ownership 26.02.2019 -
27.02.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.01.2024