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Bassam Grupp OÜ (12790214)

Invalid names: Capten Car Rent OÜ.

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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12790214
EUID
EEARIREG.12790214
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 5 000 €
Established without making contribution
Registered
28.01.2015
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, Laki tn 30, 12915 Open map
E-mail address
Mobile phone
+372 55567743
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 27.02.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Balance
2017 27.02.2019 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Balance
2016 21.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 15.07.2017 28.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 2017 2016 2015
Revenue 0 14 598 0 0
Profit -28 822 0
Profit margin - 5.63% - -
Articles of association
Effective date Valid until Date of approval Status
17.04.2019 - 16.04.2019 Valid
15.04.2019 17.04.2019 04.04.2019 Expired
28.01.2015 15.04.2019 27.01.2015 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102154883 30.04.2019 03.06.2021 01.06.2021
Right of representation
Name Personal identification code Role Start - end
Andrei Smirnov
Country of the personal identification code is Estonia
37305230280
Management board member 24.04.2020
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% 5000.00 EUR Andrei Smirnov
Country of the personal identification code is Estonia
37305230280
01.09.2023
Restraining note: Täiteasi 022/2022/2863, Tallinna kohtutäitur Elin Vilippus
01.09.2023
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
43121 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
43 - Specialised construction activities
431 - Demolition and site preparation
4312 - Site preparation
43121 - Site formation and clearance work
NACE code 43.12
Source Annual report (27.02.2019)
45201 Secondary 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
452 - Maintenance and repair of motor vehicles
4520 - Maintenance and repair of motor vehicles
45201 - Maintenance and repair of motor vehicles
NACE code 45.20
Source Annual report (27.02.2019)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Siim Märtson
Country of the personal identification code is Estonia
38810050376
Direct ownership 28.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.06.2020
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