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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
TYCOON OÜ
(12605197)
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
12605197
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
28.01.2014
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, Kesklinna linnaosa, Tornimäe tn 7-137, 10145
Open map
E-mail address
Mobile phone
+372 56824129
Mobile phone
+372 5260358
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
28.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
28.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2019
|
27.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
31.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
19.07.2019 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 14.06.2018 | 01.01.2017 - 31.12.2017 | Expired | ||
|
2016
|
19.07.2019 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 08.05.2018 | 01.01.2016 - 31.12.2016 | Expired | ||
|
2015
|
17.07.2019 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 25.04.2018 | 01.01.2015 - 31.12.2015 | Expired | ||
|
2014
|
02.06.2015 | 28.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 25.01.2023 | - | 17.01.2023 | Valid | |
| 17.03.2014 | 25.01.2023 | 12.03.2014 | Expired | |
| 28.01.2014 | 17.03.2014 | 28.01.2014 | Expired |
VAT information
VAT number
EE101725019
VAT period
01.07.2014 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101725019 | 01.07.2014 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Alexander Grebenyuk |
|
Management board member | 18.04.2024 | |
| Alexander Grebenyuk |
|
Management board member | 10.11.2022 - 07.02.2024 | |
| Yury Petrov |
|
Management board member | 07.02.2024 - 22.02.2024 | |
| Alexander Grebenyuk |
|
Management board member | 22.02.2024 - 16.04.2024 | |
| Yury Petrov |
|
Management board member | 16.04.2024 - 18.04.2024 | |
| Yury Petrov |
|
Management board member | 17.03.2014 - 10.11.2022 | |
| Aleksei Nikolajenko |
|
Management board member | 28.01.2014 - 17.03.2014 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 80.00% | 2000.00 EUR | Vladimir Voronin |
27.12.1975
|
03.09.2023 | |
| 20.00% | 500.00 EUR | VIIMA COM OÜ |
|
03.09.2023 | |
| 80.00% | 2000.00 EUR | Vladimir Voronin |
27.12.1975
|
10.10.2018
- 03.09.2023 |
|
| 20.00% | 500.00 EUR | VIIMA COM OÜ |
|
29.05.2015
- 03.09.2023 |
|
| 80.00% | 2000.00 EUR | Lindner Asset Management LTD |
|
29.05.2015
- 10.10.2018 |
|
| 100.00% | 2500.00 EUR | Solgate OÜ |
|
12.03.2014
- 29.05.2015 |
|
| 100.00% | 2500.00 EUR | Yury Petrov |
|
12.03.2014
- 12.03.2014 |
|
| 100.00% | 2500.00 EUR | Aleksei Nikolajenko |
|
28.01.2014
- 12.03.2014 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Buying and selling of own real estate
|
68101 | Principal activity |
|
Other personal service activities n.e.c.
|
9609 | Secondary activity |
|
Buying and selling of own real estate
|
68101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Vladimir Voronin | 27.12.1975 (Russian Federation) | Direct ownership | 30.10.2018 |
| Yury Petrov | 37407100015 | Direct ownership |
10.10.2018
- 05.03.2024 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.03.2024
Data of beneficial owners has been updated on 05.03.2024
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
