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Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Zabwas Invest OÜ
(14367170)
(Deleted)
Invalid names: Crypto Capital 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
14367170
Legal form
Private limited company
Status
Deleted
Registered
08.11.2017
Deleted
13.03.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2021
|
15.03.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
15.03.2022 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
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|
2019
|
17.02.2022 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
16.02.2022 | 08.11.2017 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 05.11.2019 | 13.03.2024 | 01.10.2019 | Expired | |
| 08.11.2017 | 05.11.2019 | 07.11.2017 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102049396 | 16.02.2018 | 25.09.2018 | 26.09.2018 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Dominik Michal Zabinski |
|
Management board member | 05.08.2019 - 13.03.2024 | |
| Bartłomiej Damian Guguła |
|
Management board member | 21.11.2017 - 05.08.2019 | |
| Radosław Janusz Markiewicz |
|
Management board member | 21.11.2017 - 05.08.2019 | |
| Marek Krzysztof Prokopczak |
|
Management board member | 21.11.2017 - 05.08.2019 | |
| Hendrik Hindov |
|
Management board member | 08.11.2017 - 21.11.2017 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | KANCELARIA KORPORACYJNA ZABWAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
|
01.09.2023
- 13.03.2024 |
|
| 100.00% | 2500.00 EUR | KANCELARIA KORPORACYJNA ZABWAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
|
31.07.2019
- 01.09.2023 |
|
| 34.00% | 850.00 EUR | Bartłomiej Damian Guguła |
|
17.11.2017
- 31.07.2019 |
|
| 33.00% | 825.00 EUR | Radosław Janusz Markiewicz |
|
17.11.2017
- 31.07.2019 |
|
| 33.00% | 825.00 EUR | Marek Krzysztof Prokopczak |
|
17.11.2017
- 31.07.2019 |
|
| 100.00% | 2500.00 EUR | AnsonBaer Nordic OÜ |
|
08.11.2017
- 17.11.2017 |
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 |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Dominik Michal Zabinski | 94050903895 (Poland) | Indirect ownership |
06.08.2019
- 13.03.2024 |
| Bartlomiej Damian Guguła | 89090611512 (Poland) | Direct ownership |
23.01.2019
- 06.08.2019 |
| Marek Krzysztof Prokopczak | 78121313512 (Poland) | Direct ownership |
23.01.2019
- 06.08.2019 |
| Radoslaw Janusz Markiewicz | 90011615919 (Poland) | Direct ownership |
23.01.2019
- 06.08.2019 |
Data of beneficial owners has been updated on 13.03.2024
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
