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Promoty Marketing OÜ (14362043)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14362043
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 4 962 €
Registered
30.10.2017
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, Lasnamäe linnaosa, Valukoja tn 10, 11415 Open map
E-mail address
Mobile phone
+372 56507917
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 29.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 01.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 03.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 01.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.06.2019 30.10.2017 - 31.12.2018 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
03.10.2022 - 19.08.2022 Valid
03.06.2021 03.10.2022 08.04.2021 Expired
14.04.2020 03.06.2021 25.03.2020 Expired
30.07.2019 14.04.2020 25.06.2019 Expired
14.06.2019 30.07.2019 22.05.2019 Expired
30.10.2017 14.06.2019 30.10.2017 Expired
VAT number
EE102161928
VAT period
01.04.2020 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102161928 01.04.2020
EE102161928 03.12.2017 31.03.2020 23.03.2020
Right of representation
Name Personal identification code Role Start - end
Aleks Koha
39309010833
Management board member 30.10.2017
Kristjan-Paul Raude
38307040276
Management board member 13.09.2019
Leonardo Romanello
39005240064
Management board member 30.10.2017
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
25.25% 1253.00 EUR Omanikukonto: ALEKS KOHA
39309010833
16.08.2023
24.28% 1205.00 EUR Omanikukonto: LEONARDO ROMANELLO
ITRMNLRD90E24L483I
16.08.2023
14.79% 734.00 EUR Omanikukonto: Promoty Marketing OÜ
14362043
16.08.2023
6.67% 331.00 EUR Omanikukonto: Raupa Grupp OÜ
11279079
16.08.2023
3.26% 162.00 EUR Omanikukonto: Producement OÜ
14289911
16.08.2023
0.56% 28.00 EUR Omanikukonto: Müüri Tall OÜ
12667330
16.08.2023
0.42% 21.00 EUR Omanikukonto: Funderbeam Markets AS
12917885
16.08.2023
0.32% 16.00 EUR Omanikukonto: Funderbeam Markets Limited
GB10992526
16.08.2023
24.43% 1212.00 EUR Esindajakonto: FUNDERBEAM MARKETS AS
12917885
10.10.2022
24.28% 1205.00 EUR Lihtkonto: LEONARDO ROMANELLO
ITRMNLRD90E24L483I
11.01.2023 -
16.08.2023
0.42% 21.00 EUR Lihtkonto: Funderbeam Markets AS
12917885
10.10.2022 -
16.08.2023
14.79% 734.00 EUR Lihtkonto: Promoty Marketing OÜ
14362043
18.08.2021 -
16.08.2023
3.26% 162.00 EUR Lihtkonto: Producement OÜ
14289911
18.08.2021 -
16.08.2023
0.32% 16.00 EUR Lihtkonto: Funderbeam Markets Limited
GB10992526
07.10.2020 -
16.08.2023
25.25% 1253.00 EUR Lihtkonto: ALEKS KOHA
39309010833
22.04.2020 -
16.08.2023
6.67% 331.00 EUR Lihtkonto: Raupa Grupp OÜ
11279079
22.04.2020 -
16.08.2023
0.56% 28.00 EUR Lihtkonto: Müüri Tall OÜ
12667330
04.11.2019 -
16.08.2023
24.28% 1205.00 EUR Lihtkonto: LEONARDO ROMANELLO
39005240064
22.04.2020 -
11.01.2023
23.17% 1130.00 EUR Esindajakonto: FUNDERBEAM MARKETS AS
12917885
16.08.2021 -
10.10.2022
0.39% 19.00 EUR Lihtkonto: Funderbeam Markets AS
12917885
10.06.2021 -
10.10.2022
18.37% 896.00 EUR Lihtkonto: Promoty Marketing OÜ
14362043
09.06.2021 -
18.08.2021
23.17% 1130.00 EUR Esindajakonto: FUNDERBEAM MARKETS LIMITED CLIENTS
10992526
10.06.2021 -
16.08.2021
23.55% 1149.00 EUR Esindajakonto: FUNDERBEAM MARKETS LIMITED CLIENTS
10992526
09.06.2021 -
10.06.2021
15.23% 509.00 EUR Esindajakonto: FUNDERBEAM MARKETS LIMITED CLIENTS
10992526
09.06.2020 -
09.06.2021
0.48% 16.00 EUR Lihtkonto: Funderbeam Markets Limited
10992526
09.06.2020 -
07.10.2020
15.71% 525.00 EUR Esindajakonto: FUNDERBEAM MARKETS LIMITED CLIENTS
10992526
17.04.2020 -
09.06.2020
38.30% 1280.00 EUR Lihtkonto: ALEKS KOHA
39309010833
19.09.2019 -
22.04.2020
36.80% 1230.00 EUR Lihtkonto: LEONARDO ROMANELLO
39005240064
19.09.2019 -
22.04.2020
8.35% 279.00 EUR Lihtkonto: Raupa Grupp OÜ
11279079
19.09.2019 -
22.04.2020
5.00% 132.00 EUR Lihtkonto: Raupa Grupp OÜ
11279079
05.08.2019 -
19.09.2019
48.45% 1278.00 EUR Lihtkonto: ALEKS KOHA
39309010833
30.07.2019 -
19.09.2019
46.55% 1228.00 EUR Lihtkonto: LEONARDO ROMANELLO
39005240064
30.07.2019 -
19.09.2019
5.00% 132.00 EUR Osaühing Raupa Grupp
11279079
30.07.2019 -
05.08.2019
51.00% 1275.00 EUR Lihtkonto: ALEKS KOHA
39309010833
31.05.2019 -
30.07.2019
49.00% 1225.00 EUR Lihtkonto: LEONARDO ROMANELLO
39005240064
31.05.2019 -
30.07.2019
51.00% 1275.00 EUR Aleks Koha
39309010833
30.10.2017 -
31.05.2019
49.00% 1225.00 EUR Leonardo Romanello
39005240064
30.10.2017 -
31.05.2019

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
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
Media representation 73121 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
73 - Advertising and market research
731 - Advertising
7312 - Media representation
73121 - Media representation
NACE code 73.12
Source Annual report (29.06.2023)
Other education not classified elsewhere 85599 Secondary activity
Area of activity
(EMTAK 2008)
EDUCATION
85 - Education
855 - Other education
8559 - Other education n.e.c.
85599 - Other education not classified elsewhere
NACE code 85.59
Source Annual report (29.06.2023)
Media representation 73121 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
73 - Advertising and market research
731 - Advertising
7312 - Media representation
73121 - Media representation
NACE code 73.12
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aleks Koha 39309010833 Direct ownership 20.09.2018
Leonardo Romanello 39005240064 Direct ownership 20.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023
Data protection officer
Name Valid Contacts
Leonardo Romanello
16.09.2019 - [email protected]