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Amir Trade OÜ
Amir Trade OÜ (14493845)

Invalid names: Amir Exchange OÜ, OpesPlus OÜ, Oxycoin 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
14493845
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
23.05.2018
Period of the financial year
01.01 - 31.12
Articles of association amended
16.03.2020
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1, 11415 Open map
E-mail address
[email protected]
Telephone
+770 17442778
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 13.02.2024 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 20.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 09.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 13.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 12.08.2019 23.05.2018 - 31.12.2018 Valid
Income statement format 2
Balance
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
16.03.2020 - 16.03.2020 Valid
30.09.2019 16.03.2020 18.09.2019 Expired
22.10.2018 30.09.2019 18.10.2018 Expired
23.05.2018 22.10.2018 21.05.2018 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102275102 01.08.2020 30.04.2023 05.04.2023
Right of representation
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Name Personal identification code Role Start - end
Marat Mynbayev
37402250086
Management board member 04.03.2020
Marat Mynbayev
740225301411
Management board member 30.09.2019 - 04.03.2020
Timo Tcheishvili
37609150111
Management board member 24.09.2018 - 30.09.2019
Timo Tcheishvili
Date of birth 15.09.1976
Management board member 23.05.2018 - 24.09.2018
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 Marat Mynbayev
37402250086
01.09.2023
100.00% 2500.00 EUR Marat Mynbayev
37402250086
18.09.2019 -
01.09.2023
100.00% 2500.00 EUR Marat Mynbayev
740225301411
18.09.2019 -
18.09.2019
100.00% 2500.00 EUR Timo Tcheishvili
37609150111
23.05.2018 -
18.09.2019
100.00% 2500.00 EUR Timo Tcheishvili
15.09.1976
23.05.2018 -
24.09.2018
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
Financial leasing 64911 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6491 - Financial leasing
64911 - Financial leasing
NACE code 64.91
Source Annual report (13.04.2020)
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
Marat Mynbayev 740225301411 (Kazakhstan) Direct ownership 19.09.2019
Timo Tcheishvili 37609150111 (Georgia) Direct ownership 25.09.2018 -
19.09.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.02.2024

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