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Wernham Hogg OÜ
Wernham Hogg OÜ (14098356)

Invalid names: Vast Traders OÜ, DeHaan Group OÜ.

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
14098356
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
17.08.2016
Period of the financial year
01.01 - 31.12
Articles of association amended
04.07.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10, 10116 Open map
E-mail address
[email protected]
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 29.03.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 11.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 29.03.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 24.11.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 27.09.2018 17.08.2016 - 31.12.2017 Valid
Income statement format 1
Balance
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
06.07.2018 - 04.07.2018 Valid
14.09.2016 06.07.2018 05.09.2016 Expired
17.08.2016 14.09.2016 10.08.2016 Expired
VAT information
Show history Hide history
VAT number
EE102081189
VAT period
02.07.2018 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102081189 02.07.2018
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Hendrik Hindov
37608220297
Management board member 07.12.2017
Paweł Krzysztof Szczepański
74102501091
Management board member 17.10.2016 - 07.12.2017
Hendrik Hindov
37608220297
Management board member 17.08.2016 - 17.10.2016
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
100.00% 2500.00 EUR OÜ Hogg Capital
11121391
01.09.2023
100.00% 2500.00 EUR OÜ Hogg Capital
11121391
09.09.2020 -
01.09.2023
50.00% 1250.00 EUR OÜ Hogg Capital
11121391
21.06.2019 -
09.09.2020
50.00% 1250.00 EUR Ulmus Invest OÜ
12359734
21.06.2019 -
09.09.2020
100.00% 2500.00 EUR AnsonBaer Nordic OÜ
11365489
06.12.2017 -
21.06.2019
100.00% 2500.00 EUR Paweł Krzysztof Szczepański
74102501091
14.10.2016 -
06.12.2017
100.00% 2500.00 EUR AnsonBaer Nordic OÜ
11365489
17.08.2016 -
14.10.2016
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Agents involved in the sale of a variety of goods 46191 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4619 - Agents involved in the sale of a variety of goods
46191 - Agents involved in the sale of a variety of goods
NACE code 46.19
Source Annual report (29.03.2023)
Non-specialised wholesale trade 46901 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
4690 - Non-specialised wholesale trade
46901 - Non-specialised wholesale trade
NACE code 46.90
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Hendrik Hindov 37608220297 Indirect ownership 05.09.2018
Siim Jalakas 38103190214 Indirect ownership 06.01.2020 -
15.01.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.03.2023

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