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BCE Worldwide OÜ (12927736)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12927736
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 30 000 €
Registered
09.10.2015
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, Kesklinna linnaosa, Filmi tn 6, 10155 Open map
E-mail address
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 17.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 21.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 24.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 03.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 30.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 30.06.2017 09.10.2015 - 31.12.2016 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.
29.02.2016 - 18.01.2016 Valid
09.10.2015 29.02.2016 09.10.2015 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101956066 15.04.2017 21.11.2017 22.11.2017
Right of representation
Name Personal identification code Role Start - end
Janek Lember
37103270019
Management board member 09.10.2015
Jevgeni Gulin
38204073716
Management board member 09.10.2015 - 23.05.2016
Anton Minajev
38606180215
Management board member 09.10.2015 - 23.05.2016
Valentina Efimenko
45912050231
Management board member 09.10.2015 - 23.05.2016
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
70.00% 21000.00 EUR Janek Lember
37103270019
01.09.2023
10.00% 3000.00 EUR Jevgeni Gulin
38204073716
01.09.2023
10.00% 3000.00 EUR Valentina Efimenko
45912050231
01.09.2023
10.00% 3000.00 EUR Anton Minajev
38606180215
01.09.2023
70.00% 21000.00 EUR Janek Lember
37103270019
29.02.2016 -
01.09.2023
10.00% 3000.00 EUR Valentina Efimenko
45912050231
29.02.2016 -
01.09.2023
10.00% 3000.00 EUR Anton Minajev
38606180215
29.02.2016 -
01.09.2023
10.00% 3000.00 EUR Jevgeni Gulin
38204073716
29.02.2016 -
01.09.2023
70.00% 1750.00 EUR Janek Lember
37103270019
09.10.2015 -
29.02.2016
10.00% 250.00 EUR Valentina Efimenko
45912050231
09.10.2015 -
29.02.2016
10.00% 250.00 EUR Anton Minajev
38606180215
09.10.2015 -
29.02.2016
10.00% 250.00 EUR Jevgeni Gulin
38204073716
09.10.2015 -
29.02.2016
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
Web portals 63121 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
6312 - Web portals
63121 - Web portals
NACE code 63.12
Source Electronic submission (08.10.2015)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Janek Lember 37103270019 Direct ownership 23.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.06.2023