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1Stop FB OÜ (14413119)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14413119
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
22.01.2018
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, Pirita linnaosa, Priimula tee 76, 11913 Open map
E-mail address
Mobile phone
+372 5054100
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 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 09.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 08.04.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 06.04.2021 22.01.2018 - 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.
22.01.2018 - 19.01.2018 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Marko Marastu
37602130257
Management board member 19.02.2019
Humayon Shah
37610170050
Management board member 22.01.2018 - 28.03.2022
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 MM Holdings OÜ
12192281
01.09.2023
100.00% 2500.00 EUR MM Holdings OÜ
12192281
24.11.2021 -
01.09.2023
100.00% 2500.00 EUR 1Stop Group OÜ
11344599
22.01.2018 -
24.11.2021
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
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (29.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Marko Marastu 37602130257 Direct ownership 21.02.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.05.2022